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 1956-07-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823223 320369697 @Company
@Persons
@UBO
@INPI
CLAUDEL Annie
DoB: 1956-01-31
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
levée des Capucins 45650 Saint-Jean-le-Blanc France
3358101 439841933 @Company
@Persons
@UBO
@INPI
BRUGIERE Daniel
DoB: 1956-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Domaine de la Source Villa Surya 6380 Sospel FRANCE
3442804 491664793 @Company
@Persons
@UBO
@INPI
BRUGIERE Daniel Jean
DoB: 1956-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
213 Chemin du Moulin Neuf 6440 LA GRAVE DE PEILLE FRANCE
3940349 510594138 @Company
@Persons
@UBO
@INPI
BRUGIERE Daniel Jean
DoB: 1956-07-28
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
213 chemin du Moulin-neuf 6440 La grave-de-Peille FRANCE
5821834 448355156 @Company
@Persons
@UBO
@INPI
SANGIORGIO Giuseppe Francesco
DoB: 1956-02-18
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Marcel Peretto 38100 Grenoble France
6327606 801462763 @Company
@Persons
@UBO
@INPI
BOUBAL GALTIER ROUQUETTE DU CAMBON Anne
DoB: 1956-07-25
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Cours Louis Blanc LE BOUSCAT 33110 Le Bouscat FRANCE
6491288 821722147 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1956-11-28
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Blanc Dutrouilh 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6717595 351034897 @Company
@Persons
@UBO
@INPI
LE GLEAU Jean-Pierre
DoB: 1956-09-28
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 rue Coat Tanguy 29480 Le Relecq Kerhuon FRANCE
7895728 392472049 @Company
@Persons
@UBO
@INPI
MONT-JOVET DONZEY Thérèse Danièle
DoB: 1956-01-25
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin des Viours Les Pèlerins d'En Bas 74400 Chamonix-Mont-Blanc FRANCE
8659415 418257432 @Company
@Persons
@UBO
@INPI
DURANTON LE SAUSSE Dominique Marie Alice
DoB: 1956-07-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Pinier 79220 Cours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8659416 418257432 @Company
@Persons
@UBO
@INPI
DURANTON LE SAUSSE Dominique Marie Alice
DoB: 1956-07-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin du Pinier 79220 Cours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729774 754012581 @Company
@Persons
@UBO
@INPI
BLANC BARBIER Sabine
DoB: 1956-05-07
PoB: 31042 Bagnères-de-Luchon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Baraque Bellevue 63870 Orcines FRANCE
8729775 754012581 @Company
@Persons
@UBO
@INPI
BLANC BARBIER Sabine
DoB: 1956-05-07
PoB: 31042 Bagnères-de-Luchon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Baraque Bellevue 63870 Orcines 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
11955251 334992864 @Company
@Persons
@UBO
@INPI
LEGENDRE Edith
DoB: 1956-06-07
PoB: 35002 Amanlis (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route Benoit Couttet 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13072969 331874024 @Company
@Persons
@UBO
@INPI
BRENNER Pierre
DoB: 1956-06-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES REGATS 19310 Perpezac-le-Blanc 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

 

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.