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 1954-12-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142453 401967070 @Company
@Persons
@UBO
@INPI
TENAUD DIDIER
DoB: 1954-05-23
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue LEGENDRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1142454 401967070 @Company
@Persons
@UBO
@INPI
TENAUD DIDIER
DoB: 1954-05-23
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue LEGENDRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1181376 401715669 @Company
@Persons
@UBO
@INPI
BLANC SYLVIE
DoB: 1954-01-24
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Claude Decaen 75012 Paris FRANCE
1181377 401715669 @Company
@Persons
@UBO
@INPI
BLANC SYLVIE
DoB: 1954-01-24
PoB: TROYES 10
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Claude Decaen 75012 Paris FRANCE
2644519 815378948 @Company
@Persons
@UBO
@INPI
BLANC PARSEIHIAN Joëlle
DoB: 1954-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Francons 26420 Saint-Martin-en-Vercors France
2881808 413067661 @Company
@Persons
@UBO
@INPI
GAUGUIN LIDON PASCALE ALICE SIMONE
DoB: 1954-07-15
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bourdon Blanc 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320237 489255513 @Company
@Persons
@UBO
@INPI
BLANC Jean-Noel Bastiste
DoB: 1954-12-23
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LOUIS ARAGON 3000 AVERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320238 489255513 @Company
@Persons
@UBO
@INPI
BLANC Jean-Noel Bastiste
DoB: 1954-12-23
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LOUIS ARAGON 3000 AVERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621026 401359021 @Company
@Persons
@UBO
@INPI
BLANC LARDY Gisèle Fernande
DoB: 1954-03-05
PoB: 23094 GOUZOUGNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EPSAT 23200 Saint-Pardoux-le-Neuf FRANCE
6648867 440787265 @Company
@Persons
@UBO
@INPI
BELLOT BLANC Annette Michèle
DoB: 1954-03-25
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
6648868 440787265 @Company
@Persons
@UBO
@INPI
BELLOT BLANC Annette Michèle
DoB: 1954-03-25
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
11897802 349078238 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DU PEUX OLIVIER PIERR
DoB: 1954-09-23
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 CHEMIN DU ROUCAS BLANC 13007 Marseille FRANCE
13502939 777755380 @Company
@Persons
@UBO
@INPI
VEILLARD Jean-Paul Joseph
DoB: 1954-05-03
PoB: 35238 Rennes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Herbais 35460 Saint-Marc-le-Blanc FRANCE
14249656 843947367 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'amitié STE CLOTILDE 97490 Saint-Denis 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.