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 1968-03-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938100 451642920 @Company
@Persons
@UBO
@INPI
SCI DU 16 RUE LOUIS BLANC
DoB: 442233623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Aristide Briand 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3570120 813724549 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1968-05-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Berthier 'Elisa 83100 Toulon FRANCE
4725096 499558047 @Company
@Persons
@UBO
@INPI
GUILLO Franck
DoB: 1968-09-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Boulevard Pasteur 94360 Bry-sur-Marne FRANCE
5832499 439123779 @Company
@Persons
@UBO
@INPI
LEONE Jean Paul
DoB: 1968-01-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée du Pré Blanc 38240 Meylan France
6104865 523045318 @Company
@Persons
@UBO
@INPI
PELTRE Murielle Huguette Martine
DoB: 1968-02-17
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pigeon Blanc 44450 Saint-Julien-de-Concelles France
6104866 523045318 @Company
@Persons
@UBO
@INPI
PELTRE Murielle Huguette Martine
DoB: 1968-02-17
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Pigeon Blanc 44450 Saint-Julien-de-Concelles France
7016884 488334095 @Company
@Persons
@UBO
@INPI
NUYTTENS PITAULT Marie-Rose
DoB: 1968-03-07
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Lazare 36300 Le blanc FRANCE
7053497 410361398 @Company
@Persons
@UBO
@INPI
LATOUR Frédéric, Jacques, Maurice
DoB: 1968-02-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Blanc 17630 La Flotte FRANCE
7062410 422411769 @Company
@Persons
@UBO
@INPI
GALLOT Muriel Marie-Louise Georgette
DoB: 1968-05-30
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis avenue Védrines 93150 Le blanc Mesnil FRANCE
7075879 522393404 @Company
@Persons
@UBO
@INPI
LATOUR Frédéric Jacques Maurice
DoB: 1968-02-14
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Blanc 17630 La Flotte FRANCE
7089414 537582850 @Company
@Persons
@UBO
@INPI
RICCI Bruno, Jean
DoB: 1968-02-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bosquet 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
7089415 537582850 @Company
@Persons
@UBO
@INPI
RICCI Bruno, Jean
DoB: 1968-02-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Bosquet 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
7215458 501935977 @Company
@Persons
@UBO
@INPI
VIEIRA DO REGO Norbert Manuel
DoB: 1968-03-09
PoB: Cerejais Alfandega Da Fe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 place des Ecoles Auberge du Cheval blanc 40290 Habas FRANCE
7215459 501935977 @Company
@Persons
@UBO
@INPI
VIEIRA DO REGO Norbert Manuel
DoB: 1968-03-09
PoB: Cerejais Alfandega Da Fe PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 place des Ecoles Auberge du Cheval blanc 40290 Habas FRANCE
12146060 324021542 @Company
@Persons
@UBO
@INPI
NEGREL Franck
DoB: 1968-09-17
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Blanc 92300 Levallois-Perret FRANCE
13127006 811171537 @Company
@Persons
@UBO
@INPI
TINE NACINOVIC Nassira
DoB: 1968-03-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de l'Ourcq 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13127007 811171537 @Company
@Persons
@UBO
@INPI
TINE NACINOVIC Nassira
DoB: 1968-03-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard de l'Ourcq 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189806 489146449 @Company
@Persons
@UBO
@INPI
DECTOT Frédéric Louis Emile
DoB: 1968-03-30
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de la Tallandiere 77410 Claye Souilly France
14805000 882235138 @Company
@Persons
@UBO
@INPI
BLANC Frank
DoB: 1968-03-17
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis la Croix de Balais 33620 Cezac France
16194225 450415153 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1968-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 Chemin des Craux 13420 Gémenos 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.