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 1955-03-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76376 452633365 @Company
@Persons
@UBO
@INPI
POLETTI Michel
DoB: 1955-04-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
102 Clos Des Praz Conduits 74400 Chamonix-Mont-Blanc France
686861 330941758 @Company
@Persons
@UBO
@INPI
STEVENEL Pierre Denis Bernard
DoB: 1955-03-19
PoB: 45286 ST JEAN LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la creusaz 74500 Neuvecelle FRANCE
1204682 387677701 @Company
@Persons
@UBO
@INPI
LE PARC RAUX Annie, Louise, Georgette
DoB: 1955-03-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1904592 381040922 @Company
@Persons
@UBO
@INPI
RODRIGUEZ JOSE
DoB: 1955-03-23
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue de Paris 95290 l'Isle Adam France yes
@Cadastre
@Geotag
1904593 381040922 @Company
@Persons
@UBO
@INPI
RODRIGUEZ JOSE
DoB: 1955-03-23
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue de Paris 95290 l'Isle Adam France yes
@Cadastre
@Geotag
2200070 509538435 @Company
@Persons
@UBO
@INPI
SPIESS BLANC Claudia
DoB: 1955-03-23
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris France
2200071 509538435 @Company
@Persons
@UBO
@INPI
SPIESS BLANC Claudia
DoB: 1955-03-23
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris France
4937905 322750878 @Company
@Persons
@UBO
@INPI
BOURRIN BLANC Catherine
DoB: 1955-04-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B Rue des Aqueducs 69290 Craponne France
4963307 483185450 @Company
@Persons
@UBO
@INPI
BLANC DE LAPORTE Catherine
DoB: 1955-03-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Collonges 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963309 483185450 @Company
@Persons
@UBO
@INPI
BLANC DE LAPORTE Catherine
DoB: 1955-03-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Collonges 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420261 313722290 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Alain Jean Henri
DoB: 1955-05-23
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 BD. LOUIS BLANC 34400 LUNEL FRANCE
7593033 420151748 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1955-08-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lagiers 5200 Saint-André-d'Embrun FRANCE yes
@Cadastre
@Geotag
7593034 420151748 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1955-08-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lagiers 5200 Saint-André-d'Embrun FRANCE yes
@Cadastre
@Geotag
7997361 803188655 @Company
@Persons
@UBO
@INPI
GUILBERT Alain
DoB: 1955-12-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue des Locquets 37210 Parcay Meslay France
8620971 500484183 @Company
@Persons
@UBO
@INPI
RAMDANI Brahim
DoB: 1955-03-20
PoB: 08328 NOUZONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MARNE 93150 LE BLANC MESNIL FRANCE yes
@Cadastre
@Geotag
9787772 752900696 @Company
@Persons
@UBO
@INPI
Joignaux Denis
DoB: 1955-03-22
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Résidence le Blanc Pignon 59330 Neuf Mesnil France yes
@Cadastre
@Geotag
9787773 752900696 @Company
@Persons
@UBO
@INPI
Joignaux Denis
DoB: 1955-03-22
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Résidence le Blanc Pignon 59330 Neuf Mesnil France yes
@Cadastre
@Geotag
11948491 452633365 @Company
@Persons
@UBO
@INPI
POLETTI Michel
DoB: 1955-04-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Clos Des Praz Conduits 74400 Chamonix-Mont-Blanc France
11970644 605520584 @Company
@Persons
@UBO
@INPI
SAEM VALLEE DE CHAMONIX MONT-BLANC
DoB: 331736736
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384406 828379263 @Company
@Persons
@UBO
@INPI
BLANC Mireille
DoB: 1955-03-23
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des Grès 84240 Cabrières-d'Aigues FRANCE
13384407 828379263 @Company
@Persons
@UBO
@INPI
BLANC Mireille
DoB: 1955-03-23
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Grès 84240 Cabrières-d'Aigues FRANCE
13457805 452633365 @Company
@Persons
@UBO
@INPI
POLETTI Michel
DoB: 1955-04-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
102 Clos Des Praz Conduits 74400 Chamonix-Mont-Blanc France
15617504 309518371 @Company
@Persons
@UBO
@INPI
BUREL Herve
DoB: 1955-03-27
PoB: 22187 Plérin (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Vallée du Pigeon Blanc 22190 Plérin 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.