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 1969-09-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255760 438991911 @Company
@Persons
@UBO
@INPI
ABDEN Mohamed
DoB: 1969-03-14
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2346566 484678537 @Company
@Persons
@UBO
@INPI
Holmes Levaton Diana
DoB: 1969-04-09
PoB: Hunstville ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Carpe Diem Mas du Moulin Blanc 83990 Saint Tropez France
3052956 317003788 @Company
@Persons
@UBO
@INPI
BLANC BREL Pascale Claire
DoB: 1969-06-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
4369197 424141166 @Company
@Persons
@UBO
@INPI
BLANC Roland Bruno
DoB: 1969-09-23
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE AUGUSTE MONJOLS 12100 MILLAU FRANCE
4621567 480020528 @Company
@Persons
@UBO
@INPI
NICOULAUD Franck
DoB: 1969-12-22
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CHEVAL BLANC 23230 GOUZON FRANCE
4622970 487787707 @Company
@Persons
@UBO
@INPI
NICOULAUD Franck
DoB: 1969-12-22
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CHEVAL BLANC 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
6419641 810775486 @Company
@Persons
@UBO
@INPI
KAHELERAS Jacques
DoB: 1969-09-23
PoB: 33408 Saint-Genès-de-Lombaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du 11 Novembre 33560 Carbon-Blanc FRANCE
7068053 504556937 @Company
@Persons
@UBO
@INPI
ALVES FERRAO Antonio José
DoB: 1969-04-23
PoB: TOURAIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Ter avenue du Moulin Blanc la Dresserie Ouest Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7068054 504556937 @Company
@Persons
@UBO
@INPI
ALVES FERRAO Antonio José
DoB: 1969-04-23
PoB: TOURAIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Ter avenue du Moulin Blanc la Dresserie Ouest Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
10501345 478056567 @Company
@Persons
@UBO
@INPI
COSSEZ Pascal, Henry, Jean
DoB: 1969-09-20
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Alsace 88230 Plainfaing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501346 478056567 @Company
@Persons
@UBO
@INPI
COSSEZ Pascal, Henry, Jean
DoB: 1969-09-20
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Alsace 88230 Plainfaing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617314 434044442 @Company
@Persons
@UBO
@INPI
BLANC Eric Paul Albert
DoB: 1969-06-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Foriel 26000 Valence France
12623122 392400396 @Company
@Persons
@UBO
@INPI
VAUTIER Arnaud, Bernard
DoB: 1969-07-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Route du Cheval Blanc 76190 Saint-Aubin-de-Cretot FRANCE
12777959 409156270 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1969-11-22
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE 96 13860 PEYROLLES EN PROVENCE FRANCE
13575539 424141166 @Company
@Persons
@UBO
@INPI
BLANC Roland Bruno
DoB: 1969-09-23
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Auguste Monjols 12100 Millau FRANCE
14286321 400545109 @Company
@Persons
@UBO
@INPI
POPPE Cedric
DoB: 1969-11-23
PoB: 90030 Croix
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin . DU RUISSEAU BLANC La Montagne 97417 Saint-Denis France
15684210 493545545 @Company
@Persons
@UBO
@INPI
BENISTAND Joël Aimé Serge
DoB: 1969-12-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mont Blanc 74000 Annecy 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.