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 1968-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91733 791428840 @Company
@Persons
@UBO
@INPI
VIAL PUPIER Odile Marie-Andrée
DoB: 1968-04-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Chemin du Blanc 42330 Saint-Médard-en-Forez France
2282576 790595706 @Company
@Persons
@UBO
@INPI
Abderrahmane Kamel
DoB: 1968-05-27
PoB: Tataouine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis Blanc 75010 Paris France
3205669 809163561 @Company
@Persons
@UBO
@INPI
WILLIAM Gérard
DoB: 1968-11-18
PoB: PLAISANCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Cité Louis Blanc 60160 Montataire FRANCE
3205670 809163561 @Company
@Persons
@UBO
@INPI
WILLIAM Gérard
DoB: 1968-11-18
PoB: PLAISANCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Cité Louis Blanc 60160 Montataire FRANCE
7453419 481871895 @Company
@Persons
@UBO
@INPI
DUVERNOY Remi Louis
DoB: 1968-01-28
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 ROUTE DU PAVE BLANC BAT O 92140 CLAMART FRANCE
9939490 790014914 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1968-01-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RD 347 Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9939491 790014914 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1968-01-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RD 347 Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
10627031 793256876 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1968-01-18
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Chantelauve 7160 Le Cheylard France
11636876 791428840 @Company
@Persons
@UBO
@INPI
VIAL PUPIER Odile Marie-Andrée
DoB: 1968-04-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Blanc 42330 Saint-Médard-en-Forez FRANCE
12466439 413603606 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1968-09-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue des Meuniers 95560 Montsoult FRANCE
13180739 322750191 @Company
@Persons
@UBO
@INPI
POULAIN Paul Philippe
DoB: 1968-01-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
375 chemin du Roucas Blanc 13007 Marseille France
13306064 448675702 @Company
@Persons
@UBO
@INPI
HABAS René
DoB: 1968-01-06
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Justin Blanc 64000 Pau FRANCE
14823337 799825971 @Company
@Persons
@UBO
@INPI
Blanc Jean-Marie
DoB: 28/03/1968
PoB: Dinan FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
220 rue de la République 69400 Villefranche-sur-Saône 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.