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 1953-09-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6660 425224508 @Company
@Persons
@UBO
@INPI
BLANC Christine
DoB: 1953-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Dieudonne Costes 31500 Toulouse France
29020 315795336 @Company
@Persons
@UBO
@INPI
WURM Guy
DoB: 1953-07-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de l'Oiseau Blanc 69005 Lyon France yes
@Cadastre
@Geotag
29163 324154657 @Company
@Persons
@UBO
@INPI
BLANC GOY Annick Marie Nicole
DoB: 1953-04-21
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grande Rue 69360 Ternay France
60115 824533707 @Company
@Persons
@UBO
@INPI
THIRODE Xavier Jean François
DoB: 1953-10-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Coittier 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
74939 341521391 @Company
@Persons
@UBO
@INPI
RIBEYROLLES Christian
DoB: 1953-07-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Chemin Champlan 74190 Passy France yes
@Cadastre
@Geotag
74940 341521391 @Company
@Persons
@UBO
@INPI
RIBEYROLLES Christian
DoB: 1953-07-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin Champlan 74190 Passy France yes
@Cadastre
@Geotag
76375 452633365 @Company
@Persons
@UBO
@INPI
CAUSSE POLETTI Catherine
DoB: 1953-11-29
PoB: 17415 Saintes (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
102 Clos Des Praz Conduits 74400 Chamonix-Mont-Blanc France
439092 489146282 @Company
@Persons
@UBO
@INPI
APAYDIN Tahsin
DoB: 1953-02-09
PoB: AKKOY SOGUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Pont Blanc 93270 Sevran FRANCE
616561 832999213 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1953-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Promenade Mona Lisa 78000 Versailles FRANCE
616562 832999213 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1953-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Promenade Mona Lisa 78000 Versailles FRANCE
3647096 330001249 @Company
@Persons
@UBO
@INPI
BLANC Nicole
DoB: 1953-09-22
PoB: SALON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULIETTE DEMORY BT E2 13140 MIRAMAS FRANCE
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
12570724 490701646 @Company
@Persons
@UBO
@INPI
FILLET Alex Gilles Marcel Roland
DoB: 1953-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 CHEMIN DU MONT BLANC 27380 CHARLEVAL FRANCE
12592301 509343620 @Company
@Persons
@UBO
@INPI
FILLET Alex Gilles Roland Marcel
DoB: 1953-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Mont Blanc 27380 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592302 509343620 @Company
@Persons
@UBO
@INPI
FILLET Alex Gilles Roland Marcel
DoB: 1953-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Mont Blanc 27380 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482821 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14751691 817492952 @Company
@Persons
@UBO
@INPI
GARDAIR BACCI Michèle
DoB: 1953-03-11
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 Chemin du Collet Blanc 13190 Allauch FRANCE
14751692 817492952 @Company
@Persons
@UBO
@INPI
GARDAIR BACCI Michèle
DoB: 1953-03-11
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Chemin du Collet Blanc 13190 Allauch FRANCE
14761456 503674715 @Company
@Persons
@UBO
@INPI
BLAIZOT Patrice Jacques Marie
DoB: 1953-09-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Louis Blanc 6400 Cannes France
15776508 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg FRANCE 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.