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 1957-01-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170352 431587641 @Company
@Persons
@UBO
@INPI
MORICO PARAUTA Maria
DoB: 1957-01-20
PoB: SANTA VALHA VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue PLISSON 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1439499 753055276 @Company
@Persons
@UBO
@INPI
BLANC Norbert, Alain, Hector
DoB: 1957-01-28
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Corniche Bellevue 6000 Nice FRANCE
1857289 440346161 @Company
@Persons
@UBO
@INPI
BLANC NORBERT
DoB: 1957-01-28
PoB: 32107 CONDOM (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 corniche Bellevue 6000 Nice France
2957001 414314112 @Company
@Persons
@UBO
@INPI
KOPACZ AZAM Brigitte Martine
DoB: 1957-10-19
PoB: ST-OUEN-MARCHEFROY (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU MARRONNIER "LE BLANC FOSSE" 27320 COURDEMANCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992489 398132035 @Company
@Persons
@UBO
@INPI
LABOUTE Etienne, Vincent, Bernard,
DoB: 1957-02-01
PoB: LE BLANC (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "LA RONCE" ROUVRES 28260 ANET FRANCE yes
@Cadastre
@Geotag
3382592 512387861 @Company
@Persons
@UBO
@INPI
BLANC Norbert
DoB: 1957-01-28
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Corniche Bellevue 6000 Nice FRANCE
3705712 817977671 @Company
@Persons
@UBO
@INPI
FONTANIER BLANC Jany, Marie, Frédérique
DoB: 1957-06-28
PoB: 13066 Noves FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 lotissement Jan Dou Becassie 13210 Saint-Rémy-de-Provence FRANCE
7016303 378531297 @Company
@Persons
@UBO
@INPI
BISSON Jean-Michel
DoB: 1957-07-28
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Fernand Villard 23300 La souterraine FRANCE
7030054 345134894 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean-Louis
DoB: 1957-01-08
PoB: LE BLANC (36)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 RUE JULES GREVY 36000 CHATEAUROUX FRANCE
7140532 484457221 @Company
@Persons
@UBO
@INPI
BALLEYDIER Jean-Francois
DoB: 1957-01-28
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 CHEMIN BOIS BLANC LA COTE 74580 VIRY FRANCE
7211263 439284662 @Company
@Persons
@UBO
@INPI
COTS Patricia
DoB: 1957-05-28
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Desgranges 75012 Paris FRANCE yes
@Cadastre
@Geotag
7211264 439284662 @Company
@Persons
@UBO
@INPI
COTS Patricia
DoB: 1957-05-28
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Henri Desgranges 75012 Paris FRANCE yes
@Cadastre
@Geotag
8522189 331889691 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1957-05-27
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande rue 90400 Botans FRANCE
10297069 316500719 @Company
@Persons
@UBO
@INPI
DUPRAZ Marc Pierre Fernand
DoB: 1957-01-06
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Reposoir 73190 Apremont FRANCE
10904226 779347814 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1957-03-10
PoB: 01053 BOURG-EN-BRESSE (01000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MOULIN D'IZELET 1310 MONTCET FRANCE
13582096 524565926 @Company
@Persons
@UBO
@INPI
PANGAUD Nicolas André Jean
DoB: 1957-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Oiseau Blanc 69005 Lyon France
14676068 420640807 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean-Louis
DoB: 1957-01-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Belle Rive 36000 Châteauroux FRANCE
16115158 311442305 @Company
@Persons
@UBO
@INPI
FOUCHER LE BOZEC Sylvie
DoB: 1957-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
55 Route de Saint-Cyr 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
16115159 311442305 @Company
@Persons
@UBO
@INPI
FOUCHER LE BOZEC Sylvie
DoB: 1957-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Route de Saint-Cyr 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag

 

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.