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 1958-09-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089703 817808850 @Company
@Persons
@UBO
@INPI
PANTELIC Tomislav
DoB: 1958-05-27
PoB: Stamnica Petrovac SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue Paul Vaillant Couturier Cité Pierre Montillet Blanc-Mesnil 93150 Le Blanc-Mesnil FRANCE
1232723 592031835 @Company
@Persons
@UBO
@INPI
ROSSELLI PARTICIPATIONS
DoB: 423152206
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE LA VICTOIRE 93150 Le Blanc-Mesnil FRANCE
4385871 437541451 @Company
@Persons
@UBO
@INPI
BEDEL GIROU DE BUZAREINGUES ANDRIEU Geneviève, Cécile, Marie
DoB: 1958-03-22
PoB: 12040 Buzeins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jonc Blanc 82110 Cazes-Mondenard FRANCE yes
@Cadastre
@Geotag
4385872 437541451 @Company
@Persons
@UBO
@INPI
BEDEL GIROU DE BUZAREINGUES ANDRIEU Geneviève, Cécile, Marie
DoB: 1958-03-22
PoB: 12040 Buzeins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jonc Blanc 82110 Cazes-Mondenard FRANCE yes
@Cadastre
@Geotag
5764381 321276727 @Company
@Persons
@UBO
@INPI
GAEC DES SEPT LIEUX
DoB: 391882065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Jean Blanc 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820879 382726321 @Company
@Persons
@UBO
@INPI
RAUX NEE BERNARD CORINNE
DoB: 1958-09-27
PoB: 93 BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE GEORGES BIZET 78590 Noisy-le-Roi FRANCE
8123811 350712139 @Company
@Persons
@UBO
@INPI
JANET Frederique
DoB: 1958-12-31
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93390 LA GOULAFRIERE FRANCE
8513361 808840599 @Company
@Persons
@UBO
@INPI
BLANC SPERBER Sylvie
DoB: 1958-09-27
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Président Wilson 25200 Montbéliard FRANCE
8513362 808840599 @Company
@Persons
@UBO
@INPI
BLANC SPERBER Sylvie
DoB: 1958-09-27
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue du Président Wilson 25200 Montbéliard FRANCE
8516039 502710189 @Company
@Persons
@UBO
@INPI
BLANC SPERBER Sylvie
DoB: 1958-09-27
PoB: 25031 AUDINCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Président Wilson 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
10312863 327593646 @Company
@Persons
@UBO
@INPI
BLANC Claude
DoB: 1958-06-27
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Bellevilles 73600 Moutiers FRANCE
11772243 343119103 @Company
@Persons
@UBO
@INPI
BLANC BERTONI Agnes
DoB: 1958-09-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse OLYMPE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11772244 343119103 @Company
@Persons
@UBO
@INPI
BLANC BERTONI Agnes
DoB: 1958-09-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse OLYMPE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12591323 539868331 @Company
@Persons
@UBO
@INPI
EL DABI Tarek
DoB: 1958-10-31
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse Maurice Blanc 76130 Mont-Saint-Aignan FRANCE
12591324 539868331 @Company
@Persons
@UBO
@INPI
EL DABI Tarek
DoB: 1958-10-31
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse Maurice Blanc 76130 Mont-Saint-Aignan FRANCE
13200240 790483242 @Company
@Persons
@UBO
@INPI
TROUCHE BLANC Sylvie
DoB: 1958-09-27
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Capucins 77150 Lesigny France
13200241 790483242 @Company
@Persons
@UBO
@INPI
TROUCHE BLANC Sylvie
DoB: 1958-09-27
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Capucins 77150 Lesigny France
13721019 420798928 @Company
@Persons
@UBO
@INPI
BECCAVIN Patricia Christiane Ghislaine
DoB: 1958-10-27
PoB: Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue de la république 68500 Guebwiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15956604 515392512 @Company
@Persons
@UBO
@INPI
Gabaude Renaud
DoB: 23/04/1958
PoB: Talence FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue de Carbon-Blanc 33440 Ambarès-et-Lagrave France 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.