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 1957-12-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140497 326753308 @Company
@Persons
@UBO
@INPI
FRUYTIER ALAIN
DoB: 1957-12-14
PoB: 93120 LA COURNEUVE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Avenue DE LA MARNE 93150 Le Blanc-Mesnil FRANCE
1140498 326753308 @Company
@Persons
@UBO
@INPI
FRUYTIER ALAIN
DoB: 1957-12-14
PoB: 93120 LA COURNEUVE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue DE LA MARNE 93150 Le Blanc-Mesnil FRANCE
2034608 815334933 @Company
@Persons
@UBO
@INPI
Curchod Gilles
DoB: 1957-09-18
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Bernard 75011 Paris France
2034610 815334933 @Company
@Persons
@UBO
@INPI
Curchod Gilles
DoB: 1957-09-18
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Bernard 75011 Paris France
5225683 484712146 @Company
@Persons
@UBO
@INPI
KEMPF Etienne
DoB: 1957-10-19
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DE PARIS 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225684 484712146 @Company
@Persons
@UBO
@INPI
KEMPF Etienne
DoB: 1957-10-19
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DE PARIS 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429445 390630937 @Company
@Persons
@UBO
@INPI
LASSARADE FLORENCE MARIE FRANCOISE
DoB: 1957-08-18
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue LOUIS BLANC 33 SAINT MACAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487556 803533769 @Company
@Persons
@UBO
@INPI
BAUQUIN Elisabeth Jeanne
DoB: 1957-03-12
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Rue du Docteur Calmette 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487557 803533769 @Company
@Persons
@UBO
@INPI
BAUQUIN Elisabeth Jeanne
DoB: 1957-03-12
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS Rue du Docteur Calmette 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7117079 538728346 @Company
@Persons
@UBO
@INPI
ALLOUCHE-BLANC Sylviane, Cécile
DoB: 1957-12-18
PoB: Fribourg FR SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue des Eaux Vives 1207 Genève 0 SUISSE
7383712 793629973 @Company
@Persons
@UBO
@INPI
PASCAL Odile Dominique Renée
DoB: 1957-12-07
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 chemin de la Tannerie 74400 Chamonix mont blanc FRANCE
7800575 519001614 @Company
@Persons
@UBO
@INPI
CANIOU CANIOU-CHEVALLIER Michelle
DoB: 1957-11-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Gare Lieudit Les Petits Prés 78370 Plaisir FRANCE
10852877 338503857 @Company
@Persons
@UBO
@INPI
BLANC RAMSTEINER Catherine
DoB: 1957-12-18
PoB: 01091 CHATILLON EN MICHAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 impasse de la Colline 26130 Solérieux FRANCE yes
@Cadastre
@Geotag
10852878 338503857 @Company
@Persons
@UBO
@INPI
BLANC RAMSTEINER Catherine
DoB: 1957-12-18
PoB: 01091 CHATILLON EN MICHAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 impasse de la Colline 26130 Solérieux FRANCE yes
@Cadastre
@Geotag
12017046 804596344 @Company
@Persons
@UBO
@INPI
CHAPUIS Patrick Robert
DoB: 1957-08-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Belle Tour 74700 Sallanches France
12324305 326095007 @Company
@Persons
@UBO
@INPI
FEHLBAUM William
DoB: 1957-02-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Gallieni 92600 Asnières-sur-Seine FRANCE
14236338 752416156 @Company
@Persons
@UBO
@INPI
CHAZE DE VIGNERIAS Robert, Marie, René
DoB: 1957-05-22
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
château de Rouilly 36300 Le blanc 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.