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 1957-08-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278627 414935981 @Company
@Persons
@UBO
@INPI
MARTY Jean-Pierre Victor Christian
DoB: 1957-08-23
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
278628 414935981 @Company
@Persons
@UBO
@INPI
MARTY Jean-Pierre Victor Christian
DoB: 1957-08-23
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
859959 829193622 @Company
@Persons
@UBO
@INPI
DUCUING Jean-Eric
DoB: 1957-01-05
PoB: 33352 La Réole (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de l'Autan Blanc 31240 L'Union 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
3699303 433256054 @Company
@Persons
@UBO
@INPI
GRANGEON Jean-Paul
DoB: 1957-08-09
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MAS BLANC 13810 EYGALIERES FRANCE
3699304 433256054 @Company
@Persons
@UBO
@INPI
GRANGEON Jean-Paul
DoB: 1957-08-09
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER MAS BLANC 13810 EYGALIERES FRANCE
3724419 517977112 @Company
@Persons
@UBO
@INPI
LIEFFROY Olivier Louis
DoB: 1957-04-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rousty 13103 Mas blanc-les-Alpilles FRANCE
4861000 803181312 @Company
@Persons
@UBO
@INPI
LATOMBE CHONE Dominique Marie-Agnès
DoB: 1957-08-22
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
4861002 803181312 @Company
@Persons
@UBO
@INPI
LATOMBE CHONE Dominique Marie-Agnès
DoB: 1957-08-22
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
7614638 803911197 @Company
@Persons
@UBO
@INPI
BLANC Brigitte, Marie-Jeanne, Chantal
DoB: 1957-08-04
PoB: 84024 Cabrières d'aigués FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Rosiers 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
11381830 420577801 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Lesage Maille 27370 La Saussaye FRANCE
12002400 384345740 @Company
@Persons
@UBO
@INPI
ROBBERSE Willem
DoB: 1957-05-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue des Allobroges 74400 Chamonix-Mont-Blanc France
12575488 524890670 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 la Grand rue 76450 Saint-Martin-aux-Buneaux FRANCE
12575489 524890670 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 la Grand rue 76450 Saint-Martin-aux-Buneaux FRANCE
13707373 347851354 @Company
@Persons
@UBO
@INPI
NAUD Michel Alain
DoB: 1957-10-25
PoB: ANSES D'ARLET (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Blanc 97223 Diamant France
13904690 349388124 @Company
@Persons
@UBO
@INPI
LARROUS Alain Michel Henri
DoB: 1957-07-30
PoB: 13 Salon de Provence
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON LIENDOR - PORT BLANC 97190 Le Gosier 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.