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 1957-03-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356550 388636912 @Company
@Persons
@UBO
@INPI
LAFONTAINE Jean-Marie
DoB: 1957-03-19
PoB: 16088 CHASSORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Blanc 16200 Chassors FRANCE
3728369 341449155 @Company
@Persons
@UBO
@INPI
PAFUNDI Antonio
DoB: 1957-03-23
PoB: Pietragalla ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Lilas 13103 Mas Blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
3728370 341449155 @Company
@Persons
@UBO
@INPI
PAFUNDI Antonio
DoB: 1957-03-23
PoB: Pietragalla ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Lilas 13103 Mas Blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
4194022 349607911 @Company
@Persons
@UBO
@INPI
DAMASIEWICZ Edouard Raymond Jean
DoB: 1957-11-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Treilhard 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373518 320291750 @Company
@Persons
@UBO
@INPI
BLANC VAYSSIERE Régine
DoB: 1957-03-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bordes Séverac l'Eglise 12310 Laissac-Sévérac l'Eglise FRANCE
7015987 332834316 @Company
@Persons
@UBO
@INPI
INGREMEAU Didier
DoB: 1957-12-12
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ENVAUX 36300 LE BLANC FRANCE
10302393 381156520 @Company
@Persons
@UBO
@INPI
BLANC RAVOIRE Catherine Denise Marie Louise
DoB: 1957-03-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue DE LA BOISSE 73000 Chambéry FRANCE
11968275 435022926 @Company
@Persons
@UBO
@INPI
RENAUD Jean Pierre
DoB: 1957-01-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route des Pèlerins 74400 Chamonix-Mont-Blanc France
12000654 429918659 @Company
@Persons
@UBO
@INPI
DELAMOTTE LAUTRU Marinette
DoB: 1957-03-14
PoB: 14367 Lison (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Allée Du Majestic 74400 Chamonix-Mont-Blanc France
13372202 432132975 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1957-10-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 chemin Armand Combe 30150 Sauveterre FRANCE yes
@Cadastre
@Geotag
13395816 512331240 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1957-10-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin Armand Combe 30150 Sauveterre FRANCE yes
@Cadastre
@Geotag
13395817 512331240 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1957-10-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 chemin Armand Combe 30150 Sauveterre FRANCE yes
@Cadastre
@Geotag
13592615 331804740 @Company
@Persons
@UBO
@INPI
BLANC Geneviève
DoB: 1957-06-17
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet le Mirantin Rue Léontine Vibert - Arreches 73270 Beaufort France yes
@Cadastre
@Geotag
14718198 433141785 @Company
@Persons
@UBO
@INPI
MEIGNEN THIERRY CHRISTIAN ABEL
DoB: 17/05/1957
PoB: IVRY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Massenet 93150 Le Blanc Mesnil 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.