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 1957-11-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151791 814843777 @Company
@Persons
@UBO
@INPI
DAHMOUNE Samir
DoB: 1957-12-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Jules Guesde 93150 Le Blanc-Mesnil FRANCE
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
3482958 438767659 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1957-11-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du pas Redon 83390 Cuers FRANCE
3482959 438767659 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1957-11-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du pas Redon 83390 Cuers FRANCE
3566548 794104562 @Company
@Persons
@UBO
@INPI
BLANC François
DoB: 1957-11-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 Avenue de l'Amiral Collet Résidence Clos Fleuri 83000 Toulon FRANCE
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
5483836 829266824 @Company
@Persons
@UBO
@INPI
CAREIL PROUX Laurence Yvonne Marie Simone
DoB: 1957-08-27
PoB: 85235 Saint-Juire-Champgillon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ Blanc 44410 La Chapelle des Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032411 379721848 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean, Louis
DoB: 1957-01-08
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Belle Rive 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
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
10620026 327932547 @Company
@Persons
@UBO
@INPI
BLANC FAURE Christine Marie
DoB: 1957-11-21
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROCHESSAUVE 7210 Chomérac France
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
11403828 482212867 @Company
@Persons
@UBO
@INPI
VERRECCHIA Pascal Georges
DoB: 1957-09-27
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Fraternité 93700 Drancy 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
11980629 349992362 @Company
@Persons
@UBO
@INPI
CHAU CHIU Françoise
DoB: 1957-11-27
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Promenade Marie Paradis 74400 Chamonix-Mont-Blanc France
11988135 424801918 @Company
@Persons
@UBO
@INPI
CHAU CHIU Anna
DoB: 1957-11-27
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue MICHEL CRUZ "LE CARLINA" 74400 Chamonix-Mont-Blanc France
11997468 414312579 @Company
@Persons
@UBO
@INPI
CHAU CHIU Anne
DoB: 1957-11-27
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue MICHEL CROZ - LE CARLINA 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12014809 803765924 @Company
@Persons
@UBO
@INPI
MERCIER GRAMOND Béatrice Danièle
DoB: 1957-01-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin Du Tacounet Les Pélerins 74400 Chamonix-Mont-Blanc France
12017216 333785715 @Company
@Persons
@UBO
@INPI
CHAU CHIU Anne
DoB: 1957-11-27
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue MICHEL CROZ - LE CARLINA 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13405950 503450215 @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
13913738 415178490 @Company
@Persons
@UBO
@INPI
DUPUY CHAFFRAY Jean Pierre
DoB: 1957-11-20
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Gaudichaud 16000 Angoulême 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.