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 1957-10-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131741 501738462 @Company
@Persons
@UBO
@INPI
BLANC BOREL-GARIN Danièle Jacqueline
DoB: 1957-12-28
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
505 Chemin du Fangeat 38330 Saint-Ismier France
131742 501738462 @Company
@Persons
@UBO
@INPI
BLANC BOREL-GARIN Danièle Jacqueline
DoB: 1957-12-28
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Chemin du Fangeat 38330 Saint-Ismier France
370913 341337095 @Company
@Persons
@UBO
@INPI
FERTE Guillaume
DoB: 1957-11-28
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Louis Blanc 10300 Sainte-Savine FRANCE
370914 341337095 @Company
@Persons
@UBO
@INPI
FERTE Guillaume
DoB: 1957-11-28
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Louis Blanc 10300 Sainte-Savine FRANCE
1167787 380685339 @Company
@Persons
@UBO
@INPI
PHILIPPE GOJ
DoB: 1957-10-28
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue EMILE KAHN 93150 Le Blanc-Mesnil FRANCE
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
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
2976196 394991806 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude
DoB: 1957-11-29
PoB: 60068 BETHISY ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TUYAU BLANC 28480 LA CROIX DU PERCHE FRANCE
3720865 425129657 @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
3720866 425129657 @Company
@Persons
@UBO
@INPI
PAFUNDI Antonio
DoB: 1957-03-23
PoB: PIETRAGALLA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Lilas 13103 Mas Blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
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
8008903 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
8008904 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
8023396 415056597 @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
8023397 415056597 @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
10693576 439664152 @Company
@Persons
@UBO
@INPI
FERTE Guillaume Léon Lucien
DoB: 1957-11-28
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Louis Blanc 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693577 439664152 @Company
@Persons
@UBO
@INPI
FERTE Guillaume Léon Lucien
DoB: 1957-11-28
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Louis Blanc 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737582 480934363 @Company
@Persons
@UBO
@INPI
BLANC CASCIO Françoise
DoB: 1957-10-28
PoB: BONNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Cannes 6110 Le Cannet 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
13460847 414314112 @Company
@Persons
@UBO
@INPI
KOPACZ AZAM Brigitte Martine
DoB: 1957-10-19
PoB: 28355 Saint-Ouen-Marchefroy (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE DU MARRONNIER "LE BLANC FOSSE" 27320 Courdemanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460848 414314112 @Company
@Persons
@UBO
@INPI
KOPACZ AZAM Brigitte Martine
DoB: 1957-10-19
PoB: 28355 Saint-Ouen-Marchefroy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DU MARRONNIER "LE BLANC FOSSE" 27320 Courdemanche France yes
@Cadastre
@Geotag
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.