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 1962-08-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942264 499282291 @Company
@Persons
@UBO
@INPI
LES CARRIERES DU CHEVAL BLANC
DoB: 327073870
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieudit le Cheval Blanc RN 518 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942265 499282291 @Company
@Persons
@UBO
@INPI
LES CARRIERES DU CHEVAL BLANC
DoB: 327073870
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieudit le Cheval Blanc RN 518 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1011803 514930262 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Pierre
DoB: 1962-08-28
PoB: 74308 Vinzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Blonay 74500 Saint-Paul-en-Chablais France
1690066 531492197 @Company
@Persons
@UBO
@INPI
Brun Brun-Sanglard Eric, Philippe, Patrice
DoB: 1962-08-28
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Amiral De Coligny 75001 Paris France
2195887 494621535 @Company
@Persons
@UBO
@INPI
MAKELA MUMBAMUNA
DoB: 1962-08-28
PoB: KINSHASA CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ingres 93150 Le Blanc Mesnil France
3186823 498066497 @Company
@Persons
@UBO
@INPI
JACQUELET Pierre Paul Guy
DoB: 1962-10-28
PoB: 60389 Maucourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue du Chemin Blanc 60640 Guiscard FRANCE
3186824 498066497 @Company
@Persons
@UBO
@INPI
JACQUELET Pierre Paul Guy
DoB: 1962-10-28
PoB: 60389 Maucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Chemin Blanc 60640 Guiscard FRANCE
3186825 498066497 @Company
@Persons
@UBO
@INPI
SCI S.V.B.L.
DoB: 752510057
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Chemin Blanc 60640 Guiscard FRANCE
3269505 352672729 @Company
@Persons
@UBO
@INPI
SAFADI Ezzat
DoB: 1962-02-28
PoB: Casablanca Maroc
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
102 Rue FONTENAILLE LE CAIRE BLANC 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269507 352672729 @Company
@Persons
@UBO
@INPI
SAFADI Ezzat
DoB: 1962-02-28
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
102 Rue FONTENAILLE LE CAIRE BLANC 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898531 499969137 @Company
@Persons
@UBO
@INPI
PAVIE Philippe
DoB: 1962-08-05
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Mont Blanc 69330 Jonage France
5049045 525375424 @Company
@Persons
@UBO
@INPI
PAVIE Philippe Emmanuel Rémi
DoB: 1962-08-05
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Mont Blanc 69330 Jonage France
5109141 449097872 @Company
@Persons
@UBO
@INPI
BLANC PITANCE Sylvie Marie Martine
DoB: 1962-08-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Chemin de la Châtaignière 69760 Limonest France yes
@Cadastre
@Geotag
5345778 489209056 @Company
@Persons
@UBO
@INPI
QUENAULT BOISSON Marielle
DoB: 1962-06-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ferguson 14400 ST MARTIN DES ENTREES FRANCE yes
@Cadastre
@Geotag
5345779 489209056 @Company
@Persons
@UBO
@INPI
QUENAULT BOISSON Marielle
DoB: 1962-06-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Ferguson 14400 ST MARTIN DES ENTREES FRANCE yes
@Cadastre
@Geotag
6358546 817542483 @Company
@Persons
@UBO
@INPI
GOSSET Isabelle
DoB: 1962-05-11
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Frères Lumières 33560 Carbon-Blanc FRANCE
7143306 439866765 @Company
@Persons
@UBO
@INPI
BLANC Jean Francois
DoB: 1962-08-28
PoB: VINZIER (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74500 SAINT PAUL EN CHABLAIS FRANCE
7942986 423205970 @Company
@Persons
@UBO
@INPI
BLANC Jean Hugues Bienvenu
DoB: 1962-04-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route DES BREGUIERES VILLA TEO 6110 LE CANET FRANCE yes
@Cadastre
@Geotag
9937970 331119206 @Company
@Persons
@UBO
@INPI
BEAUPERE François
DoB: 1962-07-28
PoB: 49200 LA MEMBROLLE SUR LONGUENEE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 chemin de la Forêt le Champ Blanc - La Membrolle-sur-L 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9978276 822184180 @Company
@Persons
@UBO
@INPI
BEAUPERE François
DoB: 1962-07-28
PoB: 49200 Longuenee-en-Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Blanc , 61 chemin de la Forêt La Membrolle sur Longuenée 49770 Longuenee-en-Anjou FRANCE yes
@Cadastre
@Geotag
9978277 822184180 @Company
@Persons
@UBO
@INPI
BEAUPERE François
DoB: 1962-07-28
PoB: 49200 Longuenee-en-Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ Blanc , 61 chemin de la Forêt La Membrolle sur Longuenée 49770 Longuenee-en-Anjou FRANCE yes
@Cadastre
@Geotag
11615820 451805857 @Company
@Persons
@UBO
@INPI
BLANC Marie Régine Paul
DoB: 1962-09-28
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Creuze 75006 Paris FRANCE
11888783 534135041 @Company
@Persons
@UBO
@INPI
SISALLI Norbert
DoB: 1962-11-19
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Barral 13008 Marseille FRANCE
11963651 813593852 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Pierre
DoB: 1962-08-28
PoB: 74308 Vinzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Blonay 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
11963652 813593852 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Pierre
DoB: 1962-08-28
PoB: 74308 Vinzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Blonay 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
11986394 514930262 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Pierre
DoB: 1962-08-28
PoB: 74308 Vinzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74500 Saint-Paul-en-Chablais 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.