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 1964-09-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76440 477774640 @Company
@Persons
@UBO
@INPI
RUFFON Jean-Francois
DoB: 1964-06-28
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Poney Blanc 74230 Thônes France
76441 477774640 @Company
@Persons
@UBO
@INPI
RUFFON Jean-Francois
DoB: 1964-06-28
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Poney Blanc 74230 Thônes France
1052460 412928301 @Company
@Persons
@UBO
@INPI
VRAIN Eric
DoB: 1964-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 IMPASSE NICOLAS POUSSIN 45650 Saint-Jean-le-Blanc France
2664693 451367486 @Company
@Persons
@UBO
@INPI
BLANC Florence
DoB: 1964-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean Macé 26800 Portes-lès-Valence France
3147779 418359899 @Company
@Persons
@UBO
@INPI
BLANC Michel Elie Jean-Marie
DoB: 1964-07-28
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Saou 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3797528 800312886 @Company
@Persons
@UBO
@INPI
RIPOLL Bruno
DoB: 1964-01-03
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Du Codron 66680 Canohès France
6007083 753736255 @Company
@Persons
@UBO
@INPI
BLANC Philippe Abel
DoB: 1964-09-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Bonne Garde 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6029099 524665049 @Company
@Persons
@UBO
@INPI
BLANC Philippe Abel
DoB: 1964-09-28
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Bonne Garde 44230 Saint-Sébastien-sur-Loire France
6110694 481655405 @Company
@Persons
@UBO
@INPI
BLANC Philippe Abel
DoB: 1964-09-28
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Bonne Garde 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642146 402851505 @Company
@Persons
@UBO
@INPI
JULLIEN FOREST Elisabeth
DoB: 1964-09-01
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11642147 402851505 @Company
@Persons
@UBO
@INPI
JULLIEN FOREST Elisabeth
DoB: 1964-09-01
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11935094 509588687 @Company
@Persons
@UBO
@INPI
DUQUESNE Nicolas
DoB: 1964-11-27
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Arcades du Mont-Blanc 74120 Megève France
11935095 509588687 @Company
@Persons
@UBO
@INPI
DUQUESNE Nicolas
DoB: 1964-11-27
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Arcades du Mont-Blanc 74120 Megève France
12081747 522712165 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Abel
DoB: 1964-09-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Bonne Garde 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
14731026 820904431 @Company
@Persons
@UBO
@INPI
Mahmud Mahmud
DoB: 25/08/1964
PoB: Bezmer BULGARIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 avenue du Square 93150 Le Blanc-Mesnil France
15593353 883521502 @Company
@Persons
@UBO
@INPI
ACCORSINI Sylvain Séverin Lazare
DoB: 1964-05-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin du Crozat 74400 Chamonix-Mont-Blanc France
15593354 883521502 @Company
@Persons
@UBO
@INPI
ACCORSINI Sylvain Séverin Lazare
DoB: 1964-05-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin du Crozat 74400 Chamonix-Mont-Blanc France
15593355 883521502 @Company
@Persons
@UBO
@INPI
ACCORSINI Sylvain Séverin Lazare
DoB: 1964-05-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Crozat 74400 Chamonix-Mont-Blanc France
15686840 439530577 @Company
@Persons
@UBO
@INPI
MARULLAZ Fabrice Jean-François
DoB: 1964-08-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soleil Blanc Appartement 38 A 74110 Montriond France yes
@Cadastre
@Geotag
15686933 439530577 @Company
@Persons
@UBO
@INPI
MARULLAZ Fabrice Jean-François
DoB: 1964-08-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soleil Blanc Appartement 38a 74110 Montriond France yes
@Cadastre
@Geotag
16103355 883521510 @Company
@Persons
@UBO
@INPI
ACCORSINI Sylvain Séverin Lazare
DoB: 1964-05-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin du Crozat 74400 Chamonix-Mont-Blanc France
16103356 883521510 @Company
@Persons
@UBO
@INPI
ACCORSINI Sylvain Séverin Lazare
DoB: 1964-05-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Crozat 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.