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 1955-07-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004664 389596875 @Company
@Persons
@UBO
@INPI
DURANT TRANCHIMAND Claire Marie-Laure
DoB: 1955-07-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de la Moraine 74400 Chamonix-Mont-Blanc France
2826282 821643798 @Company
@Persons
@UBO
@INPI
GENDRE JOUANNET Brigitte
DoB: 1955-10-01
PoB: 86246 Saint-Savin (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Valbert 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
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
7180125 439909144 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1955-07-27
PoB: 13050 LAMBESC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement l'Empereur 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7180126 439909144 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1955-07-27
PoB: 13050 LAMBESC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 lotissement l'Empereur 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7350231 338596653 @Company
@Persons
@UBO
@INPI
BLANC Michel Alfred Eugene
DoB: 1955-07-23
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DU MIRADOU 34980 COMBAILLAUX FRANCE yes
@Cadastre
@Geotag
7390904 390373686 @Company
@Persons
@UBO
@INPI
BLANC Michel Alfred Eugene
DoB: 1955-07-23
PoB: ALES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DES GARDIES 30360 VENEZOBRES FRANCE
9624773 391829256 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques Andre Dominique
DoB: 1955-01-23
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAILLOU BLANC COUSSAC BONNEVAL 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
9700552 417726387 @Company
@Persons
@UBO
@INPI
BOISBUNON Patrick
DoB: 1955-07-18
PoB: 93007 Blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Kergouledec 56260 Larmor-Plage FRANCE
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
10309505 487626855 @Company
@Persons
@UBO
@INPI
REVEL Alain Olivier
DoB: 1955-05-07
PoB: 13001 Aix-en-Provence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Chemin Sous le Mollard,Résidence Les Améthistes, ARGENTIERE 74400 Chamonix-Mont-Blanc FRANCE
11972352 419363908 @Company
@Persons
@UBO
@INPI
DESRAMAUT Lionel
DoB: 1955-10-23
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RESIDENCE DU BETTY 74400 Chamonix-Mont-Blanc France
13819557 843238718 @Company
@Persons
@UBO
@INPI
BABIN Joël, Zoé
DoB: 1955-07-05
PoB: Bellefontaine (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 passage du Cheval Blanc 97222 Bellefontaine France
13920461 448985739 @Company
@Persons
@UBO
@INPI
GUIVARCH Joel Yves Andre
DoB: 1955-07-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA SAMBO IMP DE PORT BLANC 97190 Le Gosier France
13949390 802144766 @Company
@Persons
@UBO
@INPI
GUIVARCH Joël, Yves, André
DoB: 1955-07-16
PoB:
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Impasse Port Blanc Villa Sambo 97190 Le Gosier France
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.