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 1960-12-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2621956 481051936 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Jean René
DoB: 1960-08-12
PoB: 26074 La Chapelle-en-Vercors (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pizancon - Quartier Tendillon 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956074 491682308 @Company
@Persons
@UBO
@INPI
BONNY François
DoB: 1960-07-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cheval-blanc 28000 Chartres FRANCE
2956075 491682308 @Company
@Persons
@UBO
@INPI
BONNY François
DoB: 1960-07-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cheval-blanc 28000 Chartres FRANCE
5091990 432835692 @Company
@Persons
@UBO
@INPI
MARQUETTE Jean-Francois
DoB: 1960-04-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue du Mont Blanc 69720 Saint-Laurent-de-Mure France
5772245 529162679 @Company
@Persons
@UBO
@INPI
CHARTIER BEAUJARD Fabienne
DoB: 1960-12-04
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Gambetta Et1 rue des Cordeliers 47700 Casteljaloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7560771 422019216 @Company
@Persons
@UBO
@INPI
THOMAS Francoise
DoB: 1960-12-10
PoB: 30189 30 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PIN BLANC 30 ALLEE DE LA VOIE LACTEE 83700 SAINT RAPHAEL FRANCE
7594784 808565907 @Company
@Persons
@UBO
@INPI
ESTACHY Laurent, Yves, Marie
DoB: 1960-01-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Blanc 5000 Gap FRANCE yes
@Cadastre
@Geotag
7594785 808565907 @Company
@Persons
@UBO
@INPI
ESTACHY Laurent, Yves, Marie
DoB: 1960-01-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albert Blanc 5000 Gap FRANCE yes
@Cadastre
@Geotag
7594786 808565907 @Company
@Persons
@UBO
@INPI
LARSEN ESTACHY Nina, Christin
DoB: 1960-11-25
PoB: Tonsberg NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albert Blanc 5000 Gap FRANCE yes
@Cadastre
@Geotag
9109334 452488240 @Company
@Persons
@UBO
@INPI
DELOMBAERDE Patrick
DoB: 1960-12-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue du Cheval Blanc 59700 Marcq en Baroeul France
10578960 405038357 @Company
@Persons
@UBO
@INPI
VIDALENS Thierry
DoB: 1960-12-27
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Blanc 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
10873491 451312391 @Company
@Persons
@UBO
@INPI
BLANC DUCRET Nadine Denise
DoB: 1960-05-05
PoB: 01265 MONTREAL LA CLUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN BOISSET 1430 MAILLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141013 421668369 @Company
@Persons
@UBO
@INPI
VIDALENS Thierry Noel
DoB: 1960-12-27
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LOUIS BLANC PERIGUEUX 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11996204 429937881 @Company
@Persons
@UBO
@INPI
AUTHEMAN David
DoB: 1960-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Chemin des Montieux 74400 Chamonix-Mont-Blanc France
13507991 321437899 @Company
@Persons
@UBO
@INPI
CAISSE MUTUELLE DE GARANTIES DES INDUSTRIES MECANIQUES ET TRANSFORMATRICES DES METAUX
DoB: 612012195
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39-41 Rue Louis Blanc 92400 Courbevoie FRANCE
13730851 450843941 @Company
@Persons
@UBO
@INPI
BLANC Patrick, Michel, Pierre
DoB: 1960-12-24
PoB: 71263 LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/O Mme Louison cours Quenette 97227 Ste Anne France
13730852 450843941 @Company
@Persons
@UBO
@INPI
BLANC Patrick, Michel, Pierre
DoB: 1960-12-24
PoB: 71263 LOUHANS (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/O Mme Louison cours Quenette 97227 Ste Anne France
14321416 521719906 @Company
@Persons
@UBO
@INPI
GUERIN CERDAN Marie-Lise Jacqueline
DoB: 1960-09-26
PoB: Fenerive Est Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement le Verger Ruisseau Blanc la Montagne 97417 Saint-Denis 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.