French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BLANC 1953-09-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671079 831431804 @Company
@Persons
@UBO
@INPI
XIA Shangzhong
DoB: 1953-12-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue GILBERT DRU 93150 Le Blanc-Mesnil FRANCE
1188207 799691860 @Company
@Persons
@UBO
@INPI
VILTART Jacky
DoB: 1953-05-28
PoB: 80298 Étricourt-Manancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue CHARLES DE GAULLE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2749658 413187261 @Company
@Persons
@UBO
@INPI
TESSON BLANC Yvette
DoB: 1953-07-19
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES CHARDONS 34300 AGDE FRANCE
6482023 491902375 @Company
@Persons
@UBO
@INPI
PUYRIGAUD FERRIER Brigitte
DoB: 1953-04-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue DES VERGERS 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6648865 440787265 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1953-09-19
PoB: 86256 Savigny-Lévescault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
6648866 440787265 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1953-09-19
PoB: 86256 Savigny-Lévescault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
6654777 348304791 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1953-09-19
PoB: 86256 Savigny-Lévescault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668088 489223479 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1953-09-19
PoB: 86256 Savigny-Lévescault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE
7147554 438594210 @Company
@Persons
@UBO
@INPI
BOUCKAERT Erwin
DoB: 1953-09-20
PoB: ZAIRE - BWAMANDA -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 C ROUTE DU MONT-BLANC 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
10902702 322185752 @Company
@Persons
@UBO
@INPI
FERRET NEE BLANC Josette Marianne
DoB: 1953-09-17
PoB: CHEZERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BUFFON BELLEGARDE 1200 BELLEGARDE SUR VALSERINE FRANCE
13077247 442151221 @Company
@Persons
@UBO
@INPI
LAPOUGE Marie Odile
DoB: 1953-09-24
PoB: 19161 Perpezac-le-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CATAUDIER 19310 Perpezac-le-Blanc FRANCE
13487115 324815877 @Company
@Persons
@UBO
@INPI
FERRARI Jean-Luc
DoB: 1953-09-19
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
566 Route des Vignobles 7340 Saint-Désirat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16015140 324815877 @Company
@Persons
@UBO
@INPI
FERRARI Jean-Luc
DoB: 1953-09-19
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
566 Route des Vignobles 7340 Saint-Désirat FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.