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 1965-07-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2756214 421891490 @Company
@Persons
@UBO
@INPI
BLANC Jean-François
DoB: 1965-07-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DES FAISSES 34290 Valros FRANCE
2756215 421891490 @Company
@Persons
@UBO
@INPI
BLANC Jean-François
DoB: 1965-07-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin DES FAISSES 34290 Valros FRANCE
2773929 776019275 @Company
@Persons
@UBO
@INPI
BLANC Jean, François
DoB: 1965-07-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
106 rue du Château 34290 Valros FRANCE yes
@Cadastre
@Geotag
3129156 381071349 @Company
@Persons
@UBO
@INPI
BLANC Beatrice Aline Paulette
DoB: 1965-05-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Plan 30650 Rochefort-du-Gard France
7357896 393529839 @Company
@Persons
@UBO
@INPI
BOUCAUD Thierry
DoB: 1965-10-30
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD. LOUIS BLANC 34000 MONTPELLIER FRANCE
9727583 822832143 @Company
@Persons
@UBO
@INPI
BERTHELEME LE FLOCH Catherine, Renée, Françoise
DoB: 1965-07-13
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
11987199 377553813 @Company
@Persons
@UBO
@INPI
HARBITZ Elisabeth
DoB: 1965-04-14
PoB: Skien Norvege Norvège
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route DES PECLES RESIDENCE DE L ADRET 74400 Chamonix-Mont-Blanc France
13835292 889522413 @Company
@Persons
@UBO
@INPI
MARIE-LUCE Félicité Cécile
DoB: 1965-07-10
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France
15845785 776019275 @Company
@Persons
@UBO
@INPI
BLANC Jean-François
DoB: 1965-07-30
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Rue du Château 34290 Valros FRANCE
15923552 451120992 @Company
@Persons
@UBO
@INPI
BOZON RAVANEL Fabienne
DoB: 1965-03-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Place Gilbert Ravanel 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15923553 451120992 @Company
@Persons
@UBO
@INPI
BOZON RAVANEL Fabienne
DoB: 1965-03-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Place Gilbert Ravanel 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16097066 879127215 @Company
@Persons
@UBO
@INPI
RADOT Didier, Michel, Laurent
DoB: 1965-03-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Hapchot 40660 Moliets-et-Maa 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.