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 1955-02-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4516447 309518371 @Company
@Persons
@UBO
@INPI
BUREL Herve
DoB: 1955-03-27
PoB: 22187 Plérin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Vallée du Pigeon Blanc 22190 Plérin FRANCE
4635091 306170432 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT CEZAIRE SUR SIAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de St Cezaire sur Siagne 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775098 444875421 @Company
@Persons
@UBO
@INPI
TROUTTET Jackie Marie Louise Renee
DoB: 1955-09-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE SALAZARD 33560 CARBON BLANC FRANCE
5786406 791403207 @Company
@Persons
@UBO
@INPI
RIGAUD Pierre
DoB: 1955-01-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin du Tuquet Blanc 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786407 791403207 @Company
@Persons
@UBO
@INPI
RIGAUD Pierre
DoB: 1955-01-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin du Tuquet Blanc 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5844988 412516718 @Company
@Persons
@UBO
@INPI
BERTHOIN BLANC Dominique
DoB: 1955-08-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin du Prieur 38410 Saint-Martin-d'Uriage France
6457462 482857661 @Company
@Persons
@UBO
@INPI
BLANC Alex Robert Luis
DoB: 1955-02-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Chemin Des tournons Le bourg 71850 Charnay-lès-Mâcon FRANCE
7180223 401486477 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1955-07-27
PoB: Lambesc (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement l'Empereur 4300 Forcalquier FRANCE
7180224 401486477 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1955-07-27
PoB: Lambesc (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 lotissement l'Empereur 4300 Forcalquier FRANCE
10285102 443982400 @Company
@Persons
@UBO
@INPI
BLANC Hubert Raymond Léon
DoB: 1955-02-27
PoB: 73065 Chambéry
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Combettes 73800 Cruet FRANCE
10562330 808405815 @Company
@Persons
@UBO
@INPI
VERGRACHT BESSE Chantal Renée Marie-Louise
DoB: 1955-02-27
PoB: 45286 Saint-Jean-le-Blanc (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit les Gallards Pont Saint-Mamet 24140 Douville FRANCE
11817221 409728664 @Company
@Persons
@UBO
@INPI
SIFFREIN-BLANC FOURNIER Pascale
DoB: 1955-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue César Franck 13008 Marseille FRANCE
11981865 381311240 @Company
@Persons
@UBO
@INPI
RAVANEL Jean Marc
DoB: 1955-04-28
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1546 Route Des Praz 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.