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 1965-09-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76269 448571257 @Company
@Persons
@UBO
@INPI
BLANC POETTOZ Cécile Marie Marthe
DoB: 1965-10-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin Des Machurettes Metz-Tessy 74370 Epagny Metz-Tessy France
76270 448571257 @Company
@Persons
@UBO
@INPI
BLANC POETTOZ Cécile Marie Marthe
DoB: 1965-10-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin Des Machurettes Metz-Tessy 74370 Epagny Metz-Tessy France
238945 514105337 @Company
@Persons
@UBO
@INPI
LESPRIT-MAUPUY Xavier Jean Philippe
DoB: 1965-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Sentier des Plans 74400 Chamonix-Mont-Blanc FRANCE yes
@Cadastre
@Geotag
1040663 448957852 @Company
@Persons
@UBO
@INPI
BUTEZ Fabrice
DoB: 1965-07-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DE LA NOREE 95680 Montlignon FRANCE
1040666 449021021 @Company
@Persons
@UBO
@INPI
BUTEZ Fabrice
DoB: 1965-07-26
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Norée 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1040667 449021021 @Company
@Persons
@UBO
@INPI
BUTEZ Fabrice
DoB: 1965-07-26
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Norée 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1150075 822705398 @Company
@Persons
@UBO
@INPI
YESILKAYA SARICAN Hatice
DoB: 1965-03-02
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Guillaume Apollinaire 93150 Le Blanc-Mesnil FRANCE
1182467 508174695 @Company
@Persons
@UBO
@INPI
KWIATEK Marek Stanislaw
DoB: 1965-09-28
PoB: KALISZ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Avenue Eugène Lemoign 93150 Le Blanc-Mesnil FRANCE
1575180 508228780 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier René Ange
DoB: 1965-01-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue d'antrain 35000 Rennes FRANCE yes
@Cadastre
@Geotag
2607493 793598970 @Company
@Persons
@UBO
@INPI
CANTONE Bruno Alain
DoB: 1965-01-26
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
4066156 520830506 @Company
@Persons
@UBO
@INPI
BOUDOUX BATOUL Sylvie Florence
DoB: 1965-09-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villa Blaise pascal 91120 Palaiseau FRANCE
7987753 438816597 @Company
@Persons
@UBO
@INPI
NOIRAULT VIGIER Laurence Rose Célina
DoB: 1965-09-26
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Côteau 37500 La Roche-Clermault France
8764339 502082977 @Company
@Persons
@UBO
@INPI
REBERT BRANGER Anne
DoB: 1965-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin Blanc 63160 Egliseneuve près Billom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841757 432657120 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Alain
DoB: 1965-09-26
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des pins pignons 83830 Callas FRANCE yes
@Cadastre
@Geotag
9841758 432657120 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Alain
DoB: 1965-09-26
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des pins pignons 83830 Callas FRANCE yes
@Cadastre
@Geotag
11993507 448808584 @Company
@Persons
@UBO
@INPI
MOYNE-PICARD CACHAT Ghislaine
DoB: 1965-08-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin De l'Introge Les Praz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12707969 443128772 @Company
@Persons
@UBO
@INPI
VIEL Grégoire Antoine
DoB: 1965-09-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Pierre Loti 92340 Bourg-la-Reine FRANCE
12852152 507797256 @Company
@Persons
@UBO
@INPI
RIAT Christian François Georges
DoB: 1965-11-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Marin Blanc Carro 13500 Martigues FRANCE
13365774 484155148 @Company
@Persons
@UBO
@INPI
LASSIE Bruno
DoB: 1965-01-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 CHEMIN DES FRIZATS 84460 CHEVAL BLANC FRANCE
13656434 848770756 @Company
@Persons
@UBO
@INPI
CHEN Guangfang
DoB: 1965-09-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
13660314 488056268 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1965-05-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Verlaine 69500 Bron France
15650103 901782235 @Company
@Persons
@UBO
@INPI
BONNET GUARRATO Sandrine Jeannie Georgette
DoB: 1965-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Lapin Blanc 13008 Marseille 8e Arrondissement FRANCE
15685947 889679049 @Company
@Persons
@UBO
@INPI
MONDOT Franck
DoB: 1965-07-29
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4465 Chemin de la Calamelle 26700 Pierrelatte 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.