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 1955-02-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115219 417538204 @Company
@Persons
@UBO
@INPI
GREGOIRE Joëlle
DoB: 1955-01-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin DE ROUSTY 13103 Mas Blanc-des-Alpilles FRANCE
621219 417538204 @Company
@Persons
@UBO
@INPI
GREGOIRE Joëlle
DoB: 1955-01-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin DE ROUSTY 13103 Mas Blanc-des-Alpilles FRANCE
1011211 502135106 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET JACQUARD Thérèse
DoB: 1955-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Mont Blanc 74130 Vougy France
2632127 423780261 @Company
@Persons
@UBO
@INPI
AHARONIAN Jean-Pierre
DoB: 1955-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Jules Blanc 26000 Valence France
3698827 334342961 @Company
@Persons
@UBO
@INPI
BLANC Jean-Paul
DoB: 1955-02-26
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de la Corse Moules 13200 Arles FRANCE
3728271 350087953 @Company
@Persons
@UBO
@INPI
MASSIMI BLANC Carole
DoB: 1955-02-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE EMILE DAILLAN 13210 ST REMY DE PROVENCE FRANCE
4898751 441749959 @Company
@Persons
@UBO
@INPI
BLANC Alex Robert Louis
DoB: 1955-02-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin des Tournons 71850 Charnay-lès-Mâcon France
11139536 402637433 @Company
@Persons
@UBO
@INPI
CARCAUD Patrice
DoB: 1955-10-26
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 les Vincents Ouest la Ruche 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
11139537 402637433 @Company
@Persons
@UBO
@INPI
CARCAUD Patrice
DoB: 1955-10-26
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 les Vincents Ouest la Ruche 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
11982968 502135106 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET JACQUARD Thérèse
DoB: 1955-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Mont Blanc 74130 Vougy France
12087719 812992709 @Company
@Persons
@UBO
@INPI
DENIEUL Patrick
DoB: 1955-02-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de la Martinique 85200 Fontenay-le-Comte FRANCE
13015453 443007778 @Company
@Persons
@UBO
@INPI
MICHELIN Daniel Marcel
DoB: 1955-12-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Blanc 70200 Vy-les-Lure FRANCE
13015454 443007778 @Company
@Persons
@UBO
@INPI
MICHELIN Daniel Marcel
DoB: 1955-12-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin Blanc 70200 Vy-les-Lure FRANCE
13375201 429662307 @Company
@Persons
@UBO
@INPI
CREMONA BLANC Dominique
DoB: 1955-10-26
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
616 RUE FOLARD 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13376032 401147418 @Company
@Persons
@UBO
@INPI
TROUSSE ZIND Paule
DoB: 1955-02-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 CHE. DU MOULIN DE LOSQUE 84460 CHEVAL BLANC FRANCE
13385387 349084533 @Company
@Persons
@UBO
@INPI
SCP BLANC PERDIGUIER
DoB: 345184873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV. PIERRE DE COUBERTIN 84310 MORIERES LES AVIGNON FRANCE
13399393 342767639 @Company
@Persons
@UBO
@INPI
TROUSSE ZIND Paule
DoB: 1955-02-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 CHE. DU MOULIN DE LOSQUE 84460 CHEVAL BLANC FRANCE
13627119 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT ZACHARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 1 Cours Louis Blanc 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
13631372 494171408 @Company
@Persons
@UBO
@INPI
TEIXEIRA Bernardino
DoB: 1955-04-09
PoB: Figueiro Santa Cristina Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée René-Laure Lotissement de la Rue du Bois Girault 45650 Saint-Jean-le-Blanc France
13683451 511073389 @Company
@Persons
@UBO
@INPI
PACAUD HERNANDEZ Arielle
DoB: 1955-08-19
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Sully 31500 Toulouse France
14113159 343408258 @Company
@Persons
@UBO
@INPI
RABORD GUSTAVE Nestor Raphaëlla
DoB: 1955-02-26
PoB: MANA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Blanc 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15927344 520682808 @Company
@Persons
@UBO
@INPI
JARREAU Françoise
DoB: 1955-02-23
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 rue de la Cerisaille 45650 Saint Jean le Blanc France
15927345 520682808 @Company
@Persons
@UBO
@INPI
JARREAU Françoise
DoB: 1955-02-23
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de la Cerisaille 45650 Saint Jean le 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.