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 1968-03-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98531 822092821 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Boulevard Marre Desmarais Résidence le Parc 26200 Montélimar France
345320 822092821 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Boulevard Marre Desmarais Résidence le Parc 26200 Montélimar France
1002462 332616663 @Company
@Persons
@UBO
@INPI
TRAPPIER Frédéric Gilles
DoB: 1968-02-07
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route du Pont 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002463 332616663 @Company
@Persons
@UBO
@INPI
TRAPPIER Frédéric Gilles
DoB: 1968-02-07
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Route du Pont 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007896 438977985 @Company
@Persons
@UBO
@INPI
TAIRRAZ JACQUEMOUD Sophie
DoB: 1968-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Allée Du Passon 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
1007897 438977985 @Company
@Persons
@UBO
@INPI
TAIRRAZ JACQUEMOUD Sophie
DoB: 1968-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Du Passon 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
1095176 794220327 @Company
@Persons
@UBO
@INPI
VALE Paulo
DoB: 1968-03-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES BLES D' OR 93150 Le Blanc-Mesnil FRANCE
1095177 794220327 @Company
@Persons
@UBO
@INPI
VALE Paulo
DoB: 1968-03-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES BLES D' OR 93150 Le Blanc-Mesnil FRANCE
1216468 494602485 @Company
@Persons
@UBO
@INPI
GOURLAUD Veronique
DoB: 1968-07-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée GAMBETTA 93250 Villemomble FRANCE
1248819 505305144 @Company
@Persons
@UBO
@INPI
SHARDA KRISHAN Rani
DoB: 1968-09-24
PoB: MIAMI INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Normandie Niemen 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1656066 434831533 @Company
@Persons
@UBO
@INPI
BORJA SAVOGLOU Sophie
DoB: 1968-04-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue REGNAULT 95850 Mareil-en-France FRANCE
2620307 822092821 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard Marre Desmarais Résidence le Parc 26200 Montélimar France
7151667 349253609 @Company
@Persons
@UBO
@INPI
BLANC Franck
DoB: 1968-10-26
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEZ LES AIRES 74500 THOLLON LES MEMISES FRANCE
7236618 521282889 @Company
@Persons
@UBO
@INPI
LAPEYRE Vincent
DoB: 1968-01-31
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1935 route du Sable Blanc 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
7236619 521282889 @Company
@Persons
@UBO
@INPI
LAPEYRE Vincent
DoB: 1968-01-31
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1935 route du Sable Blanc 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
7371934 810570127 @Company
@Persons
@UBO
@INPI
MOULON Christian, Franck
DoB: 1968-03-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 impasse du Marin Blanc 34280 La Grande Motte FRANCE
7371935 810570127 @Company
@Persons
@UBO
@INPI
MOULON Christian, Franck
DoB: 1968-03-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 impasse du Marin Blanc 34280 La Grande Motte FRANCE
7385089 532633997 @Company
@Persons
@UBO
@INPI
MOULON Christian Franck
DoB: 1968-03-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 impasse du Marin Blanc 34280 La Grande Motte FRANCE
7647640 490157914 @Company
@Persons
@UBO
@INPI
DINOCCA Giovanni
DoB: 1968-03-01
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Champmeslé 61380 Soligny-la-Trappe FRANCE
8444926 439717505 @Company
@Persons
@UBO
@INPI
CONSTANT Jean Michel Robert
DoB: 1968-11-26
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Maine Blanc 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797573 482908126 @Company
@Persons
@UBO
@INPI
KAROUBY Stephane
DoB: 1968-09-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797574 482908126 @Company
@Persons
@UBO
@INPI
KAROUBY Stephane
DoB: 1968-09-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13407521 353747991 @Company
@Persons
@UBO
@INPI
BLANC ARNAUD Claudie
DoB: 1968-03-26
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAUZAS MALAUCENE 84340 MALAUCENE FRANCE
13692183 349253609 @Company
@Persons
@UBO
@INPI
BLANC Franck
DoB: 1968-10-26
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEZ LES AIRES 74500 Thollon-les-Mémises France
15682201 272600024 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 B Chemin d'Espoulette 26200 Montélimar France yes
@Cadastre
@Geotag
16028108 272600024 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 B Chemin d'Espoulette 26200 Montélimar France yes
@Cadastre
@Geotag

 

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.