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 1960-02-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009885 478875214 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36 38 Place de l'Eglise 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1125008 535269815 @Company
@Persons
@UBO
@INPI
TORKHANI Chafik
DoB: 1960-10-26
PoB: BOUSALEM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1125009 535269815 @Company
@Persons
@UBO
@INPI
TORKHANI Chafik
DoB: 1960-10-26
PoB: BOUSALEM TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2667663 519020630 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Jean René
DoB: 1960-08-12
PoB: 26074 La Chapelle-en-Vercors (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Cinq Chemins 26300 Chatuzange-le-Goubet France
3433962 821694270 @Company
@Persons
@UBO
@INPI
GUIMOND BLANC Pascale Cécile Florence
DoB: 1960-02-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue des Arènes de Cimiez 6000 Nice FRANCE
3504372 517930459 @Company
@Persons
@UBO
@INPI
POUSSUET Eric
DoB: 1960-11-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 Rue des Iris Les Arnauds 83230 Bormes-les-Mimosas FRANCE
5353621 417701893 @Company
@Persons
@UBO
@INPI
AUMONT AUMONT-GUERIN Françoise
DoB: 1960-09-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
6410418 401999339 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Roc Blanc 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628104 753221928 @Company
@Persons
@UBO
@INPI
BLANC Brigitte Sylvie
DoB: 1960-02-26
PoB: 49185 Lué-en-Baugeois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de Gennebry 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6628105 753221928 @Company
@Persons
@UBO
@INPI
BLANC Brigitte Sylvie
DoB: 1960-02-26
PoB: 49185 Lué-en-Baugeois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de Gennebry 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
8752300 500952981 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Roc Blanc 63400 Chamalieres FRANCE
8752301 500952981 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Roc Blanc 63400 Chamalieres FRANCE
9169852 452199136 @Company
@Persons
@UBO
@INPI
AUBRY Corinne
DoB: 1960-04-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Blanc 69006 Lyon France
9169853 452199136 @Company
@Persons
@UBO
@INPI
AUBRY Corinne
DoB: 1960-04-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Louis Blanc 69006 Lyon France
11275093 422497495 @Company
@Persons
@UBO
@INPI
LAISNE LECAPITAINE Isabelle Marie-Thérèse
DoB: 1960-04-26
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
126 le Clos du Blanc Caillou 50380 Saint-Pair-Sur-Mer FRANCE
11930772 518300371 @Company
@Persons
@UBO
@INPI
OLLIER Bernard
DoB: 1960-02-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
345 Promenade Marie Paradis 74400 Chamonix-Mont-Blanc France
11981867 381311240 @Company
@Persons
@UBO
@INPI
RAVANEL Fabienne
DoB: 1960-01-26
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
992 Route Des Gaillands 74400 Chamonix-Mont-Blanc France
11992088 478875214 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36 38 Place de l'Eglise 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008870 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74400 Chamonix-Mont-Blanc France
12220443 341763035 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Blanc 92240 Malakoff FRANCE
12220444 341763035 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis Blanc 92240 Malakoff FRANCE
12268239 424284594 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LOUIS BLANC 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12268240 424284594 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue LOUIS BLANC 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12831031 353053572 @Company
@Persons
@UBO
@INPI
TRILLOU François, Xavier
DoB: 1960-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 place Edmond Dessailloud Résidence le Forclaz 74400 Chamonix Mont Blanc FRANCE
13088501 531884724 @Company
@Persons
@UBO
@INPI
DUBUIS Patrice
DoB: 1960-01-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allogne Pommarel 19310 Perpezac-le-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088502 531884724 @Company
@Persons
@UBO
@INPI
DUBUIS Patrice
DoB: 1960-01-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allogne Pommarel 19310 Perpezac-le-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15590752 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise 74400 Chamonix-Mont-Blanc France
15923111 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise 74400 Chamonix-Mont-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.