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 1957-10-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112380 491454138 @Company
@Persons
@UBO
@INPI
EL ABED Roy
DoB: 1957-04-20
PoB: Miziara Zgharta Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Mont Blanc 74100 Ambilly France
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
3331673 809882194 @Company
@Persons
@UBO
@INPI
BLANC Jean-Louis
DoB: 1957-10-29
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Mazerier 3800 Gannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331674 809882194 @Company
@Persons
@UBO
@INPI
BLANC Jean-Louis
DoB: 1957-10-29
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Mazerier 3800 Gannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300431 780709929 @Company
@Persons
@UBO
@INPI
BOUMEDINE Abed
DoB: 1957-09-29
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue le Blanc Harold 14000 Caen FRANCE
5300432 780709929 @Company
@Persons
@UBO
@INPI
BOUMEDINE Abed
DoB: 1957-09-29
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue le Blanc Harold 14000 Caen FRANCE
7850173 813321650 @Company
@Persons
@UBO
@INPI
BLANC Alain
DoB: 1957-06-13
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Murget 78380 Bougival FRANCE
9647543 402251045 @Company
@Persons
@UBO
@INPI
DELATY Frédéric
DoB: 1957-02-24
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MOULIN LE MAS BLANC 87100 LIMOGES FRANCE
13021956 347786998 @Company
@Persons
@UBO
@INPI
VAREY Cécile
DoB: 1957-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13210575 790386205 @Company
@Persons
@UBO
@INPI
DESMAELE Jocelyne Christiane Georgette
DoB: 1957-07-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Mur Blanc 77410 Précy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13210576 790386205 @Company
@Persons
@UBO
@INPI
DESMAELE Jocelyne Christiane Georgette
DoB: 1957-07-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Mur Blanc 77410 Précy-sur-Marne 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.