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 1964-02-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352734 443777941 @Company
@Persons
@UBO
@INPI
ROCHE Eric
DoB: 1964-12-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue François Mittérand 33560 Carbon-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255094 582082665 @Company
@Persons
@UBO
@INPI
ALTABE SERGE SYLVAIN LOUIS
DoB: 1964-04-30
PoB: 75 PARIS 11 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue EDOUARD RENAULT 93150 Le Blanc-Mesnil FRANCE
1382419 453004137 @Company
@Persons
@UBO
@INPI
MARTUCCI CHANAVAT Catherine
DoB: 1964-01-15
PoB: 69290 ST PRIEST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence du Cheval Blanc 16450 Saint-Laurent-de-Céris FRANCE
1915414 483933602 @Company
@Persons
@UBO
@INPI
MELGAZZA OLIVIER MICHEL SYLVAIN
DoB: 1964-02-15
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Blanc 92250 La Garenne Colombes France
2718486 818420879 @Company
@Persons
@UBO
@INPI
REISCH COURTIN Mireille
DoB: 1964-03-02
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Quintinie 79100 Thouars FRANCE
2765878 340813989 @Company
@Persons
@UBO
@INPI
BLANC Jean Christophe
DoB: 1964-08-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
DOMAINE DE MONTPEZAT 34120 PEZENAS FRANCE
3189587 390109502 @Company
@Persons
@UBO
@INPI
GAZAGNES Laurent Michel Jacques
DoB: 1964-07-15
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
14B Rue de la Garenne 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3545234 539819656 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1964-10-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Paradis 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3545235 539819656 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1964-10-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paradis 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323824 340877091 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bel Air 29860 Bourg-blanc FRANCE
6637305 531779965 @Company
@Persons
@UBO
@INPI
PAIN Thierry Gilles Marc Bernard
DoB: 1964-02-24
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 86320 Sillars FRANCE yes
@Cadastre
@Geotag
6637306 531779965 @Company
@Persons
@UBO
@INPI
PAIN Thierry Gilles Marc Bernard
DoB: 1964-02-24
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 86320 Sillars FRANCE yes
@Cadastre
@Geotag
6688030 637320268 @Company
@Persons
@UBO
@INPI
FIDEGE
DoB: 402948202
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de Bel Air 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
7026243 448020065 @Company
@Persons
@UBO
@INPI
ARDIBUS Bertrand
DoB: 1964-02-29
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT ANGUYENNE 36300 RUFFEC FRANCE
7039936 453880072 @Company
@Persons
@UBO
@INPI
JEANNETON Jean-Luc
DoB: 1964-05-02
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GREVE 36220 NEONS SUR CREUSE FRANCE
10508658 817497613 @Company
@Persons
@UBO
@INPI
BLANC Charles Pierre Henri
DoB: 1964-06-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Lycée 88600 Bruyères FRANCE
10605172 390457877 @Company
@Persons
@UBO
@INPI
BLANC Christian Felix
DoB: 1964-02-15
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue BARBUSSE 7400 Le Teil France
10618185 508514007 @Company
@Persons
@UBO
@INPI
BLANC Christian Félix
DoB: 1964-02-15
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Bourdary 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618186 508514007 @Company
@Persons
@UBO
@INPI
BLANC Christian Félix
DoB: 1964-02-15
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Bourdary 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10898752 819299652 @Company
@Persons
@UBO
@INPI
SERDON BLANC Pascale
DoB: 1964-02-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Bêche Fève 1700 Saint-Maurice-de-Beynost FRANCE
12996261 425650090 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 avenue Michel Croz 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
15563119 812472611 @Company
@Persons
@UBO
@INPI
FREY Dominique, Joseph, Marcel
DoB: 1964-03-28
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pinot Blanc 67650 Dambach-la-Ville FRANCE yes
@Cadastre
@Geotag
15563120 812472611 @Company
@Persons
@UBO
@INPI
FREY Dominique, Joseph, Marcel
DoB: 1964-03-28
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pinot Blanc 67650 Dambach-la-Ville FRANCE yes
@Cadastre
@Geotag

 

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.