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 1962-06-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928903 393061882 @Company
@Persons
@UBO
@INPI
FAUGERAS Thierry Emmanuel
DoB: 1962-01-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Louis Blanc 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932586 420373151 @Company
@Persons
@UBO
@INPI
PIERRE Alain
DoB: 1962-07-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du Gué 92500 Rueil-Malmaison France
932588 420373151 @Company
@Persons
@UBO
@INPI
PIERRE Alain
DoB: 1962-07-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
21 Rue du Gué 92500 Rueil-Malmaison France
932589 420373151 @Company
@Persons
@UBO
@INPI
PIERRE Alain
DoB: 1962-07-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
21 Rue du Gué 92500 Rueil-Malmaison France
1000394 530933134 @Company
@Persons
@UBO
@INPI
PELTIER BENCHETRIT Valérie Catherine Jacqueline
DoB: 1962-08-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine Castelforgues 64110 Jurançon FRANCE
1014742 812353696 @Company
@Persons
@UBO
@INPI
COLLIGNON Jean-François Gaston
DoB: 1962-04-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Moulins 74310 Servoz France
1253973 399724335 @Company
@Persons
@UBO
@INPI
NASSAR Mahmoud
DoB: 1962-06-23
PoB: CHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE
3089256 533269270 @Company
@Persons
@UBO
@INPI
BIAUGEAUD Jacquy Jean-Michel
DoB: 1962-05-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
625 Chemin JEAN BLANC 30620 Aubord France
6099862 820887511 @Company
@Persons
@UBO
@INPI
BOUTIN Pascal
DoB: 1962-07-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Brunetière 86800 Lavoux France yes
@Cadastre
@Geotag
6677827 820822617 @Company
@Persons
@UBO
@INPI
BOUTIN Pascal
DoB: 1962-07-23
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Bunetière 86800 Lavoux FRANCE yes
@Cadastre
@Geotag
6680285 753017524 @Company
@Persons
@UBO
@INPI
BOUTIN Pascal
DoB: 1962-07-23
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Brunetiere 86800 Lavoux FRANCE yes
@Cadastre
@Geotag
6694905 752853416 @Company
@Persons
@UBO
@INPI
JESTIN Pascal, Robert
DoB: 1962-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescus 29860 Bourg-Blanc FRANCE
6694906 752853416 @Company
@Persons
@UBO
@INPI
JESTIN Pascal, Robert
DoB: 1962-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lescus 29860 Bourg-Blanc FRANCE
8551421 380543751 @Company
@Persons
@UBO
@INPI
BLANC RENAUD Véronique
DoB: 1962-06-23
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Gare 71640 Givry FRANCE
10857753 414519496 @Company
@Persons
@UBO
@INPI
FAURE ROUX Pascale, Marie-Françoise
DoB: 1962-01-06
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857754 414519496 @Company
@Persons
@UBO
@INPI
FAURE ROUX Pascale, Marie-Françoise
DoB: 1962-01-06
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786569 494147820 @Company
@Persons
@UBO
@INPI
BLANC Edith
DoB: 1962-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JOSEPH PETRONIO 13009 Marseille FRANCE
11786570 494147820 @Company
@Persons
@UBO
@INPI
BLANC Edith
DoB: 1962-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JOSEPH PETRONIO 13009 Marseille FRANCE
11956705 316237502 @Company
@Persons
@UBO
@INPI
CACHAT Thierry
DoB: 1962-04-22
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
707 Route Du Foue 74400 Chamonix-Mont-Blanc France
13044360 378827638 @Company
@Persons
@UBO
@INPI
BLANC Bertrand Olivier Michel
DoB: 1962-10-06
PoB: ELBEUF (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE D'ALBI 81150 MARSSAC SUR TARN FRANCE
13909390 392944849 @Company
@Persons
@UBO
@INPI
SELLIER Thierry Jean-Louis Andre
DoB: 1962-06-03
PoB: 60 Saint Just en Chaussee
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
14283180 383031093 @Company
@Persons
@UBO
@INPI
BLANC GARIN Eric
DoB: 1962-06-14
PoB: 54099 Briey (54) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Boulevard Suchet 75016 Paris 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.