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 1956-02-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74522 302958491 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles Marc Marie
DoB: 1956-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
181 Chemin De Jules à Pierre 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
75385 390871507 @Company
@Persons
@UBO
@INPI
VORMS SADIER Anne Paulette Marie
DoB: 1956-02-26
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
513 Route Du Plagnolet Argentiere 74400 Chamonix-Mont-Blanc France
487329 443692140 @Company
@Persons
@UBO
@INPI
BLANC MARCEL Patricia
DoB: 1956-02-24
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin des Pachiquous l'Oustaou 83210 Solliès-Pont France
1003915 379579766 @Company
@Persons
@UBO
@INPI
CARLET Yves
DoB: 1956-02-05
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Avenue du Mont Blanc 74460 Marnaz France
1003917 379579766 @Company
@Persons
@UBO
@INPI
CARLET Yves
DoB: 1956-02-05
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Avenue du Mont Blanc 74460 Marnaz France
1974233 489135053 @Company
@Persons
@UBO
@INPI
Vatus Patricia
DoB: 1956-08-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Montabé 78470 St Rémy les Chevreuse France
3448890 321760092 @Company
@Persons
@UBO
@INPI
AMZALLAG CLAUDE ARMAND
DoB: 1956-02-02
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Allée du Terme Blanc Vaugrenier 6270 Villeneuve-Loubet FRANCE
3948981 520590357 @Company
@Persons
@UBO
@INPI
ETTEDGUI ABOAD AMZALLAG Ruth, Linda
DoB: 1956-09-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3948982 520590357 @Company
@Persons
@UBO
@INPI
AMZALLAG Claude, Armand
DoB: 1956-02-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3948983 520590357 @Company
@Persons
@UBO
@INPI
AMZALLAG Claude, Armand
DoB: 1956-02-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3966445 430426254 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1956-09-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541 BD. HONORE TEISSEIRE 6480 LA COLLE SUR LOUP FRANCE
4818427 523277226 @Company
@Persons
@UBO
@INPI
TORCOL Patrick
DoB: 1956-02-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111-113 QU Gabriel Péri 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4818428 523277226 @Company
@Persons
@UBO
@INPI
TORCOL Patrick
DoB: 1956-02-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111-113 QU Gabriel Péri 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
6711950 752640045 @Company
@Persons
@UBO
@INPI
LE COZ Philippe
DoB: 1956-02-24
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Diskenn d'An Aod - Port Blanc 22710 Penvénan FRANCE
6711951 752640045 @Company
@Persons
@UBO
@INPI
LE COZ Philippe
DoB: 1956-02-24
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Diskenn d'An Aod - Port Blanc 22710 Penvénan FRANCE
7043200 791718299 @Company
@Persons
@UBO
@INPI
BERTHOMIER Guy, Hubert, Jean
DoB: 1956-02-24
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Petit Bois 36300 Douadic FRANCE
7072626 400349015 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: TREMBLAY LES GONESSE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE AU BLANC SAINT XANDRE 17138 PUILBOREAU FRANCE
7078717 533569430 @Company
@Persons
@UBO
@INPI
VETOIS Jackie, Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
7425060 439915638 @Company
@Persons
@UBO
@INPI
MASCLET MOULIN Jocelyne Paulette Dominique Elise
DoB: 1956-02-24
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse le Mas Blanc 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
8398722 309124279 @Company
@Persons
@UBO
@INPI
BLANC Jean, Christian
DoB: 1956-03-30
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine Cané Vecchio 20230 Chiatra di Verde FRANCE
10771634 407841493 @Company
@Persons
@UBO
@INPI
NACITAS YOLENE GEORGES BLANC-BRUDE
DoB: 1956-11-02
PoB: FORT-DE-FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE DUNKERQUE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11869958 804080661 @Company
@Persons
@UBO
@INPI
AMZELEK BACCHIERI Patricia
DoB: 1956-04-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Blanc 13007 Marseille FRANCE
11931322 302958491 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles Marc Marie
DoB: 1956-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
181 Chemin De Jules à Pierre 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938065 529255325 @Company
@Persons
@UBO
@INPI
COCHET Benoît Marie Gérard
DoB: 1956-02-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Carrières Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938067 529255325 @Company
@Persons
@UBO
@INPI
COCHET Benoît Marie Gérard
DoB: 1956-02-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Carrières Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960436 377825278 @Company
@Persons
@UBO
@INPI
NEGRE Pascal
DoB: 1956-02-07
PoB: Maracaibo Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2029 Route du Bouchet 74400 Chamonix-Mont-Blanc France
13178630 430097741 @Company
@Persons
@UBO
@INPI
MOZZON Eric
DoB: 1956-12-09
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Theil 77120 Coulommiers France
13456051 302958491 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles Marc Marie
DoB: 1956-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
181 Chemin De Jules à Pierre 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16101242 390871507 @Company
@Persons
@UBO
@INPI
VORMS SADIER Anne Paulette Marie
DoB: 1956-02-26
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
513 Route Du Plagnolet Argentiere 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.