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 1953-11-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182045 325338267 @Company
@Persons
@UBO
@INPI
DESCOMBES Alain Armand
DoB: 1953-08-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue De Vouilloux 74700 Sallanches France
795336 407909928 @Company
@Persons
@UBO
@INPI
TRENTESEAUX Yves
DoB: 1953-02-22
PoB: Tournai Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse du Ciste Blanc les Collines d'Ugernum 30300 Beaucaire France
1192719 424687796 @Company
@Persons
@UBO
@INPI
DELOBEL TETAZ Martine
DoB: 1953-01-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue JEAN CATELAS 93150 Le Blanc-Mesnil FRANCE
1193349 400276424 @Company
@Persons
@UBO
@INPI
MOREAU DANIEL
DoB: 1953-06-30
PoB: ENGHIEN 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Rue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE
2349649 444265227 @Company
@Persons
@UBO
@INPI
BARBERO NAMIAS Laura
DoB: 1953-04-30
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Fortuny 75017 Paris France yes
@Cadastre
@Geotag
2662394 511915316 @Company
@Persons
@UBO
@INPI
BLANC Hervé Albert
DoB: 1953-08-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Rural de Charmagnol 26000 Valence France yes
@Cadastre
@Geotag
2662395 511915316 @Company
@Persons
@UBO
@INPI
BLANC Hervé Albert
DoB: 1953-08-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Rural de Charmagnol 26000 Valence France yes
@Cadastre
@Geotag
3847475 450711262 @Company
@Persons
@UBO
@INPI
BLANC Jean Michel René
DoB: 1953-02-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 66400 Reynès France yes
@Cadastre
@Geotag
6680323 480945823 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jacques Albert
DoB: 1953-11-30
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Mouton 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756191 500502604 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1953-11-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VIGERAUX 63130 ROYAT FRANCE
8757386 403108814 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1953-11-30
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE REGENSBURG 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8783006 503727802 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1953-11-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vigeraux 63130 Royat FRANCE
13404832 820536936 @Company
@Persons
@UBO
@INPI
MOUCHET Daniel
DoB: 1953-11-23
PoB: 84038 Cheval-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1997 chemin du Mitan 84300 Cavaillon FRANCE
13404833 820536936 @Company
@Persons
@UBO
@INPI
MOUCHET Daniel
DoB: 1953-11-23
PoB: 84038 Cheval-Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1997 chemin du Mitan 84300 Cavaillon FRANCE
13796860 819176355 @Company
@Persons
@UBO
@INPI
LIBRI LIMMOIS Stanie, Lyna
DoB: 1953-11-13
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sable Blanc 97231 Le robert France
13796861 819176355 @Company
@Persons
@UBO
@INPI
LIBRI LIMMOIS Stanie, Lyna
DoB: 1953-11-13
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Sable Blanc 97231 Le robert France
13822343 848472171 @Company
@Persons
@UBO
@INPI
BORDAZ Paul, Marie, Antoine
DoB: 1953-06-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Sable Blanc 97231 Le robert France
13822344 848472171 @Company
@Persons
@UBO
@INPI
BORDAZ Paul, Marie, Antoine
DoB: 1953-06-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hauts de Sable Blanc 97231 Le robert France
13822345 848472171 @Company
@Persons
@UBO
@INPI
ESPOSITO BORDAZ Marie-José
DoB: 1953-04-06
PoB: Rabat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Sable Blanc 97231 Le robert France
13822346 848472171 @Company
@Persons
@UBO
@INPI
ESPOSITO BORDAZ Marie-José
DoB: 1953-04-06
PoB: Rabat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hauts de Sable Blanc 97231 Le robert France
14483524 578505687 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL 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
15593155 838339174 @Company
@Persons
@UBO
@INPI
CAUSSE POLETTI Catherine Hélène
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

 

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.