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 1967-03-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2762702 478973373 @Company
@Persons
@UBO
@INPI
HYRAILLES BLANC Valerie
DoB: 1967-03-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AUGUSTE RENOIR VILLA DU TRIANGLE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3714154 494648462 @Company
@Persons
@UBO
@INPI
MATAMALA GESTA-BLANC Evelyne
DoB: 1967-03-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 avenue Henri Barbusse 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
3714155 494648462 @Company
@Persons
@UBO
@INPI
MATAMALA GESTA-BLANC Evelyne
DoB: 1967-03-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 avenue Henri Barbusse 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
5747487 828476952 @Company
@Persons
@UBO
@INPI
REGIMBAL Marc, Antoine, Denis
DoB: 1967-12-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Blanc 47190 Aiguillon FRANCE
6175973 751456278 @Company
@Persons
@UBO
@INPI
BLANC FOURNIER Pascale
DoB: 1967-03-23
PoB: 43234 Saugues (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Rouve 43170 Saugues France
6539051 521920983 @Company
@Persons
@UBO
@INPI
CHABRELY Pascal
DoB: 1967-03-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Brugnon 33560 Carbon-Blanc FRANCE
6661279 445381643 @Company
@Persons
@UBO
@INPI
BLANC Philippe Roger Louis
DoB: 1967-10-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Lilas 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
7598861 499271146 @Company
@Persons
@UBO
@INPI
BLANC MELQUIOND Isabelle
DoB: 1967-06-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Montbrison 5120 L'Argentière-la-Bessee FRANCE
8122964 811134477 @Company
@Persons
@UBO
@INPI
MALPIECE Frédéric, Robert, Auguste
DoB: 1967-03-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Château Blanc Lieudit Le Plessis 27270 Grand Camp FRANCE
11744149 828569384 @Company
@Persons
@UBO
@INPI
LAATIALLAH Mohamed
DoB: 1967-02-14
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Vincent Blanc 13002 Marseille FRANCE
11782390 422968693 @Company
@Persons
@UBO
@INPI
GRAVIER Karine
DoB: 1967-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11988371 435378104 @Company
@Persons
@UBO
@INPI
DUFOUR Francine
DoB: 1967-06-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos DES CIMES DE LOGNAN - ARGENTIERE 74400 Chamonix-Mont-Blanc France
12381642 818993206 @Company
@Persons
@UBO
@INPI
PEGORIER Thierry
DoB: 1967-10-31
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Professeur Pauchet 92420 Vaucresson FRANCE
13345222 498525716 @Company
@Persons
@UBO
@INPI
SAUER DI LIBERATORE Evelyne
DoB: 1967-01-23
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin des Frizats 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13345223 498525716 @Company
@Persons
@UBO
@INPI
SAUER DI LIBERATORE Evelyne
DoB: 1967-01-23
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 chemin des Frizats 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13909962 394373088 @Company
@Persons
@UBO
@INPI
MARCHAND Jack Marc Alain
DoB: 1967-08-25
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13918935 441205887 @Company
@Persons
@UBO
@INPI
LAROUTIS Fabrice
DoB: 1967-09-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DUBOIS MAISON DU HAUT SECT PORT BLANC 97190 Le Gosier France
13920279 448421339 @Company
@Persons
@UBO
@INPI
LEBLANC Moriniere
DoB: 1967-07-31
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SABLE BLANC 97231 Le Robert France
13940221 539873281 @Company
@Persons
@UBO
@INPI
PATER FORBIN Clotilde
DoB: 1967-06-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pater - Port Blanc 97190 Le Gosier 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.