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 1953-10-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918541 399893676 @Company
@Persons
@UBO
@INPI
DELBOSQ MONTAGNAC Martine, Rose- Marie, Jeanne
DoB: 1953-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin de la Rivière Montcuq 46800 Montcuq en Quercy blanc FRANCE
918542 399893676 @Company
@Persons
@UBO
@INPI
DELBOSQ MONTAGNAC Martine, Rose- Marie, Jeanne
DoB: 1953-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 chemin de la Rivière Montcuq 46800 Montcuq en Quercy blanc FRANCE
1728615 805399250 @Company
@Persons
@UBO
@INPI
Da Cunha Quintas Neves José
DoB: 1953-04-13
PoB: Mujaes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Baptiste Hurel 93150 Le Blanc-Mesnil France
2601682 327447892 @Company
@Persons
@UBO
@INPI
PONCET Gilles
DoB: 1953-10-23
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier SERRE BLANC HAUT 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
3553700 383689742 @Company
@Persons
@UBO
@INPI
BLANC BRUTIN Dominique
DoB: 1953-10-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 Chemin de la Joute St Jean 83400 Hyères FRANCE
5122312 423134816 @Company
@Persons
@UBO
@INPI
ESCALIER Patrick
DoB: 1953-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Sémaphore 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
6459678 440957496 @Company
@Persons
@UBO
@INPI
MALO Jean Yves
DoB: 1953-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue JEAN ITEY 33560 Carbon-Blanc FRANCE
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
8176579 401435433 @Company
@Persons
@UBO
@INPI
SECAIL BLANC Annie Marie
DoB: 1953-08-02
PoB: 31316 Marignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Mathieu Prévôt 12100 Millau France
8176580 401435433 @Company
@Persons
@UBO
@INPI
SECAIL BLANC Annie Marie
DoB: 1953-08-02
PoB: 31316 Marignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Mathieu Prévôt 12100 Millau France
10319143 814553491 @Company
@Persons
@UBO
@INPI
GAGNIERE RATEL Marie-Chantal
DoB: 1953-05-23
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
320 Rue du Cheval Blanc le Charmaix 73500 Modane FRANCE
12265968 497506642 @Company
@Persons
@UBO
@INPI
VAN LIEBERGEN Paul
DoB: 1953-10-23
PoB: RUPCHEN PAYS-BAS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
12312672 316829134 @Company
@Persons
@UBO
@INPI
VAN LIEBERGEN Paulus
DoB: 1953-10-23
PoB: RUCPHEN PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE
13171248 805384013 @Company
@Persons
@UBO
@INPI
BALET AMICE Régine Paulette
DoB: 1953-11-06
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Faux Quonins 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171249 805384013 @Company
@Persons
@UBO
@INPI
BALET AMICE Régine Paulette
DoB: 1953-11-06
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Faux Quonins 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13286232 532995529 @Company
@Persons
@UBO
@INPI
BLANC LABARTHE Nelly Henriette Consuelo
DoB: 1953-10-16
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Betharram 64800 Lestelle Betharram FRANCE yes
@Cadastre
@Geotag
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.