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 1957-07-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589391 529872871 @Company
@Persons
@UBO
@INPI
BARNIER SANCHEZ-BARNIER Françoise Marie Jeanne
DoB: 1957-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1509 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589392 529872871 @Company
@Persons
@UBO
@INPI
SANCHEZ ARRABE BARNIER Françoise Marie Jeanne
DoB: 1957-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1509 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626874 351720420 @Company
@Persons
@UBO
@INPI
BISSON Jean Michel Andre
DoB: 1957-07-28
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI FERRET 0 36 SAINT MARCEL FRANCE
4974231 332778166 @Company
@Persons
@UBO
@INPI
BLANC Michel Bernard
DoB: 1957-07-24
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement les Cerisiers 69690 Bessenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4977601 449581321 @Company
@Persons
@UBO
@INPI
BLANC Michel Bernard
DoB: 1957-07-24
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Cerisiers 69690 Bessenay France
5094468 448969725 @Company
@Persons
@UBO
@INPI
BLANC Michel Bernard
DoB: 1957-07-24
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE BARANGE 69690 Courzieu France
7039465 380263814 @Company
@Persons
@UBO
@INPI
ILLOVIC Dominique, Marc
DoB: 1957-07-26
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Terres Douces 36300 Le blanc FRANCE
8547746 493242374 @Company
@Persons
@UBO
@INPI
BEAUREGARD BLANC Catherine Dominique
DoB: 1957-07-24
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE TURIN 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
8547747 493242374 @Company
@Persons
@UBO
@INPI
BEAUREGARD BLANC Catherine Dominique
DoB: 1957-07-24
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE TURIN 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
9884704 329296669 @Company
@Persons
@UBO
@INPI
MAUGIN Denis
DoB: 1957-06-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Closais 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
10569492 381325240 @Company
@Persons
@UBO
@INPI
BOUBERT Marie-Hélène
DoB: 1957-12-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aérodrome de Fougueyrolles 33220 Fougueyrolles FRANCE yes
@Cadastre
@Geotag
10575142 827747742 @Company
@Persons
@UBO
@INPI
GABET GABET Martine Maria
DoB: 1957-04-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue François Couperin 24100 Bergerac FRANCE
11128219 338868276 @Company
@Persons
@UBO
@INPI
LAPASSERIE CONTIE Brigitte, Victoria
DoB: 1957-12-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Louis Blanc 87000 Limoges FRANCE
13346893 478000912 @Company
@Persons
@UBO
@INPI
DELAGRAVE SOUZAN Nathalie
DoB: 1957-01-15
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHE. DE LA BATTERIE DE ROUCAS BLANC 13007 MARSEILLE FRANCE
15483753 322828971 @Company
@Persons
@UBO
@INPI
CHARLOT-FLORENTIN Philippe
DoB: 1957-06-23
PoB: 51230 Épernay (51) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
24 Montée Des Moentieux 74400 Chamonix-Mont-Blanc France
15783361 485364517 @Company
@Persons
@UBO
@INPI
MAROIS BARRO NADEGE GINETTE FELICIE HENRIETTE
DoB: 1957-05-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Balles 45650 St Jean le Blanc France
15923123 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise 74400 Chamonix-Mont-Blanc France
15930315 448969725 @Company
@Persons
@UBO
@INPI
BLANC Michel Bernard
DoB: 1957-07-24
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit LE BARANGE 69690 Courzieu 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.