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 1956-07-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217070 377825278 @Company
@Persons
@UBO
@INPI
NEGRE Pascal
DoB: 1956-02-07
PoB: Maracaibo Venezuela
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Allée Du Passon 74400 Chamonix-Mont-Blanc France
681868 508925138 @Company
@Persons
@UBO
@INPI
FANTUZZI Michel
DoB: 1956-07-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Ru 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
1176563 420362360 @Company
@Persons
@UBO
@INPI
CLEMENCON Alain
DoB: 1956-07-25
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE CHALONS 93150 Le Blanc-Mesnil FRANCE
1201289 810212035 @Company
@Persons
@UBO
@INPI
CHOPINE Christian
DoB: 1956-05-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue DE LA CONCORDE 93150 Le Blanc-Mesnil FRANCE
1387122 353864960 @Company
@Persons
@UBO
@INPI
BOYER Yannick
DoB: 1956-07-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Maine Blanc 16410 Bouëx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2427115 389142688 @Company
@Persons
@UBO
@INPI
GALINET LACHANIETTE BEATRICE
DoB: 1956-03-07
PoB: HUTCHINSON KANSAS ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Louis Blanc 87000 Limoges France
3269887 508925138 @Company
@Persons
@UBO
@INPI
FANTUZZI Michel
DoB: 1956-07-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Ru 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
5506755 352812267 @Company
@Persons
@UBO
@INPI
GUENET Christophe
DoB: 1956-07-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Caillou Blanc 85300 Sallertaine France
6360008 803829118 @Company
@Persons
@UBO
@INPI
VIVIER Alain
DoB: 1956-05-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Anatole France 33700 Mérignac FRANCE
8558614 318908811 @Company
@Persons
@UBO
@INPI
BLANC Dominique Joël Patrick
DoB: 1956-07-16
PoB: LA TRONCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue HOCHE 92240 Malakoff FRANCE
11454872 429051808 @Company
@Persons
@UBO
@INPI
SOUQUES Bernard Jean Marie
DoB: 1956-07-28
PoB: 46025 BELMONTET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASPEYRIERES BELMONTET 46800 Montcuq-en-Quercy-Blanc FRANCE
11457531 818436131 @Company
@Persons
@UBO
@INPI
LAUR Jacques Elie Raymond
DoB: 1956-07-19
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Théron Fontaine Valprionde 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403288 351559067 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1956-07-16
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV PIERRE LARAUSSE 92240 Malakoff FRANCE
13383711 340175322 @Company
@Persons
@UBO
@INPI
BLANC DUPEYRE Aline
DoB: 1956-07-28
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Piolenc 84850 Camaret sur aigués FRANCE
13383712 340175322 @Company
@Persons
@UBO
@INPI
BLANC DUPEYRE Aline
DoB: 1956-07-28
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de Piolenc 84850 Camaret sur aigués FRANCE
13916288 429962400 @Company
@Persons
@UBO
@INPI
SISTERNE PFEFFERKORN Monique Marie Chantal
DoB: 1956-07-03
PoB: 61011 Aubusson France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue DU GENERAL FOCH RES LA BERGERIE BT LE PROVENCE 33560 Carbon-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.