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 1958-11-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337544 807791397 @Company
@Persons
@UBO
@INPI
Muylaert Florence
DoB: 1958-04-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Maurice Berteaux 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
5858353 352432264 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1958-05-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Henri Barbusse 38560 Jarrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647772 534295639 @Company
@Persons
@UBO
@INPI
DEMARS Francis Jean
DoB: 1958-05-17
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Marcel Girault 86150 L'Isle-Jourdain FRANCE
6674513 534495205 @Company
@Persons
@UBO
@INPI
DEMARS Francis Jean
DoB: 1958-05-17
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Marcel Girault 86150 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
6674514 534495205 @Company
@Persons
@UBO
@INPI
DEMARS Francis Jean
DoB: 1958-05-17
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Marcel Girault 86150 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
7052854 538153388 @Company
@Persons
@UBO
@INPI
COËNT VETOIS Patricia, Suzy, Claudine
DoB: 1958-01-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
7072553 435399852 @Company
@Persons
@UBO
@INPI
BAUBEAU Jean-Luc Georges
DoB: 1958-10-16
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Louis Blanc 17300 ROCHEFORT FRANCE
7341880 481627750 @Company
@Persons
@UBO
@INPI
BLANC Thierry Paul Roger Marie
DoB: 1958-05-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 IMPASSE DE LA FONTAINE 34170 CASTELNAU LE LEZ FRANCE
7591329 314614769 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1958-09-17
PoB: Aiguilles(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cain 5350 Arvieux FRANCE
7607369 300110855 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1958-09-17
PoB: 05003 AIGUILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Coin 5350 Arvieux FRANCE
7876932 352882146 @Company
@Persons
@UBO
@INPI
MICHEL JEAN-FRANCOIS PIERRE MARC
DoB: 1958-01-17
PoB: PARIS 9E
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 ALLEE BLANC SOLEIL 78121 Crespières FRANCE yes
@Cadastre
@Geotag
7903222 517785523 @Company
@Persons
@UBO
@INPI
MICHEL Jean François
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Blanc Soleil la Croix Marie 78121 Crespières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301942 528386055 @Company
@Persons
@UBO
@INPI
SPIESS BLANC Claudia
DoB: 1958-03-23
PoB: Munchen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
9301943 528386055 @Company
@Persons
@UBO
@INPI
SPIESS BLANC Claudia
DoB: 1958-03-23
PoB: Munchen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11619256 305391351 @Company
@Persons
@UBO
@INPI
BLANC BRUN Colette Jeannine
DoB: 1958-11-17
PoB: 42318 Usson-en-Forez
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 D rue Claude Desgoutte 42650 Saint-Jean-Bonnefonds FRANCE
11796981 398878264 @Company
@Persons
@UBO
@INPI
RUGGERI FORZALE Brigitte
DoB: 1958-08-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Marin Blanc 13500 Martigues FRANCE
11990393 442614533 @Company
@Persons
@UBO
@INPI
BLANC LEPRINCE Marie-Alix
DoB: 1958-11-30
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue de Verdun 92270 Bois-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15493613 489230060 @Company
@Persons
@UBO
@INPI
VAZ José Armindo
DoB: 1958-11-15
PoB: RENDO SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Gambetta 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15493614 489230060 @Company
@Persons
@UBO
@INPI
VAZ José Armindo
DoB: 1958-11-15
PoB: RENDO SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Gambetta 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16045454 811473446 @Company
@Persons
@UBO
@INPI
CARTIER BLANC Jacqueline
DoB: 1958-07-05
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la République 13310 Saint-Martin-de-Crau FRANCE
16081963 325141018 @Company
@Persons
@UBO
@INPI
MEUROU Patrick
DoB: 1958-06-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Diderot 93150 Le Blanc-Mesnil France
16172503 485148787 @Company
@Persons
@UBO
@INPI
VALLAIS ALLEGRET Béatrice
DoB: 1958-01-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
753 Route du Grand Salagine 74150 Bloye 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.