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 1955-12-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4396 315562033 @Company
@Persons
@UBO
@INPI
MARIVET BLANC Eliane
DoB: 1955-07-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Tomberoussy 31850 Montrabé France
1974343 325268563 @Company
@Persons
@UBO
@INPI
FEDERATION DES ENTREPRISES DE LA BEAUTE (FEBEA)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris 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
7470963 799121645 @Company
@Persons
@UBO
@INPI
BLANC Claude, Marie-Jacqueline, Bernadette
DoB: 1955-04-19
PoB: YAOUNDÉ CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue de Saxe 75007 Paris FRANCE
9762287 753837020 @Company
@Persons
@UBO
@INPI
BLANC Richard
DoB: 1955-12-26
PoB: 59601 Trélon (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Chimay 59132 Wallers en Fagne France
9775039 331605253 @Company
@Persons
@UBO
@INPI
BLANC Richard
DoB: 1955-12-26
PoB: TRELON
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Chimay Wallers-Trélon 59132 Wallers en Fagne France
9785639 341414159 @Company
@Persons
@UBO
@INPI
BLANC Richard
DoB: 1955-12-26
PoB: 59601 Trélon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Morenrieux Wallers-Trélon 59132 Wallers en Fagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876588 324042787 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1955-08-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Jules Moulet 13006 Marseille FRANCE
11876589 324042787 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1955-08-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Jules Moulet 13006 Marseille 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
13379551 345184873 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1955-10-26
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 AV. DU 11 NOVEMBRE 1918 84310 MORIERES LES AVIGNON 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.