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 1968-03-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078815 818867715 @Company
@Persons
@UBO
@INPI
SIVABALAN Sivasuntharampillai
DoB: 1968-09-11
PoB: VADUKODAY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Léon Martin, 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1078816 818867715 @Company
@Persons
@UBO
@INPI
SIVABALAN Sivasuntharampillai
DoB: 1968-09-11
PoB: VADUKODAY SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Léon Martin, 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
4361189 431393529 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Jouis Eugène
DoB: 1968-03-31
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Muze 12780 Saint-Léons FRANCE
4390455 749851903 @Company
@Persons
@UBO
@INPI
BLANC Jean-François, Louis, Eugène
DoB: 1968-03-31
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulinau 12780 Saint-Léons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505347 790097968 @Company
@Persons
@UBO
@INPI
VERGNAUD Christian
DoB: 1968-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue du Champ Blanc 85130 La Verrie France
5528088 751478215 @Company
@Persons
@UBO
@INPI
VERGNAUD Christian
DoB: 1968-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue de Champ Blanc 85130 La Verrie France
5535243 810902957 @Company
@Persons
@UBO
@INPI
VERGNAUD Christian
DoB: 1968-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Champ Blanc 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535244 810902957 @Company
@Persons
@UBO
@INPI
VERGNAUD Christian
DoB: 1968-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Champ Blanc 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557966 821648565 @Company
@Persons
@UBO
@INPI
VERGNAUD Christian Jacky Yves
DoB: 1968-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Champ Blanc 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557967 821648565 @Company
@Persons
@UBO
@INPI
VERGNAUD Christian Jacky Yves
DoB: 1968-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Champ Blanc 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214565 353679186 @Company
@Persons
@UBO
@INPI
LAPEYRE Vincent
DoB: 1968-01-31
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1933 route du Sable Blanc 40170 Saint-Julien-en-Born FRANCE
7228888 782079776 @Company
@Persons
@UBO
@INPI
LAPEYRE Vincent
DoB: 1968-01-31
PoB: 40088 Dax FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1935 route du Sable Blanc 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
7228893 782079776 @Company
@Persons
@UBO
@INPI
GAEC DE SABLE BLANC
DoB: 353679186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1935 route du Sable Blanc 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
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
8762148 490953866 @Company
@Persons
@UBO
@INPI
BLANC MORGE Christine Emmanuelle
DoB: 1968-03-31
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MARIVAUX 63200 RIOM FRANCE
10678802 412801441 @Company
@Persons
@UBO
@INPI
BLANC Philippe Marcel, Joseph
DoB: 1968-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Grande rue 54290 Crévéchamps FRANCE
12267048 434330627 @Company
@Persons
@UBO
@INPI
BLANC BRUNET Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue De Suresnes 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12436992 480144740 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU CALVAIRE 92210 Saint-Cloud FRANCE
14821126 438299612 @Company
@Persons
@UBO
@INPI
Mahrous El Mamoun
DoB: 31/12/1968
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Georges Rouault 93150 Le Blanc-Mesnil 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.