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 1956-08-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221312 791546476 @Company
@Persons
@UBO
@INPI
MICIC Radovan
DoB: 1956-08-23
PoB: VISOKO BOSNIE HERZERGOVINE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue du 8 Mai 1945 Bat D Esc 10 93150 Le Blanc-Mesnil FRANCE
6371176 485270458 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques, Paul
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6371177 485270458 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques, Paul
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6371178 485270458 @Company
@Persons
@UBO
@INPI
FINARA
DoB: 432322204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6378840 432322204 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6379129 342890464 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: Mons BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue le Luc Blanc 33340 Gaillan-en-Médoc FRANCE
6402045 439650128 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU LUC BLANC 33340 GAILLAN FRANCE yes
@Cadastre
@Geotag
6417500 781923578 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: 31355 Mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route du Luc Blanc 33340 Lesparre-Médoc FRANCE
6417501 781923578 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: 31355 Mons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Luc Blanc 33340 Lesparre-Médoc FRANCE
6420013 432329001 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6449061 493817001 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6449062 493817001 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DE LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6449102 432328821 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6506625 411853294 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LUC BLANC 33320 GAILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926688 480652254 @Company
@Persons
@UBO
@INPI
BLANC GEFFROY Brigitte
DoB: 1956-08-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES PETITS PRES 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
9634714 348060468 @Company
@Persons
@UBO
@INPI
GUILLET BLANC Béatrice, Marie, Colette
DoB: 1956-06-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Daru 75008 Paris 08 FRANCE
10872626 514157742 @Company
@Persons
@UBO
@INPI
BLANC CATEAU Annie Denise Odile
DoB: 1956-09-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée du Square de Lausanne 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10872627 514157742 @Company
@Persons
@UBO
@INPI
BLANC CATEAU Annie Denise Odile
DoB: 1956-09-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 allée du Square de Lausanne 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
12859094 433255957 @Company
@Persons
@UBO
@INPI
MARIOTTA Paul
DoB: 1956-11-23
PoB: 13002 ALLAUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VALLON DES MOURGUES LE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13559902 789995552 @Company
@Persons
@UBO
@INPI
BOUILLEUX Dominique
DoB: 1956-06-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Chemin Du Puy Blanc 42170 Saint-Just-Saint-Rambert France
13902708 337517155 @Company
@Persons
@UBO
@INPI
VANGOUT Philippe Gerard
DoB: 1956-08-10
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13907506 383626330 @Company
@Persons
@UBO
@INPI
KANCEL Epiphane Solange
DoB: 1956-01-06
PoB: 97 Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13916287 429962400 @Company
@Persons
@UBO
@INPI
PFEFFERKORN Bruno
DoB: 1956-08-14
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue DU GENERAL FOCH RES DE LA BERGERIE BAT 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.