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 1972-03-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2145052 442060935 @Company
@Persons
@UBO
@INPI
Blanc Julien
DoB: 1972-03-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Saint-Maur 75011 Paris France
3009628 518965199 @Company
@Persons
@UBO
@INPI
FORTIER THILL Caroline Marie-Geneviève
DoB: 1972-01-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Du Chemin Blanc 54000 Nancy France
3009629 518965199 @Company
@Persons
@UBO
@INPI
FORTIER THILL Caroline Marie-Geneviève
DoB: 1972-01-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Du Chemin Blanc 54000 Nancy France
3251635 790447999 @Company
@Persons
@UBO
@INPI
BLANC CARON Stéphanie Odette Raymonde
DoB: 1972-03-31
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Ravel 69380 Chazay-d'Azergues France
5303592 487839185 @Company
@Persons
@UBO
@INPI
SCAGLIARINI COCCALOTTO Laurence
DoB: 1972-03-31
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du général Leclerc VIRE 14500 Vire Normandie FRANCE
5334813 487793762 @Company
@Persons
@UBO
@INPI
SCAGLIARINI COCCALOTTO Laurence
DoB: 1972-03-31
PoB: Le blanc Mesnil(93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Leclerc Vire 14500 Vire Normandie FRANCE
5334814 487793762 @Company
@Persons
@UBO
@INPI
SCAGLIARINI COCCALOTTO Laurence
DoB: 1972-03-31
PoB: Le blanc Mesnil(93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général Leclerc Vire 14500 Vire Normandie FRANCE
6493720 522308246 @Company
@Persons
@UBO
@INPI
PERIN Christophe Georges
DoB: 1972-03-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Place Anatole France 33560 Carbon-Blanc FRANCE
7017489 828631838 @Company
@Persons
@UBO
@INPI
CHARRE Samuel
DoB: 1972-03-13
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Ferdinand Seville 36300 Le blanc FRANCE
7571127 404111585 @Company
@Persons
@UBO
@INPI
BLANC Edouard, Michel, César
DoB: 1972-05-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 avenue Georges-Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8186374 800929101 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marc
DoB: 1972-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Carrière Verte 31180 Lapeyrouse-Fossat France
10399946 508062767 @Company
@Persons
@UBO
@INPI
TREDEZ VICTOR Natacha Marie-José Nathalie Mireille
DoB: 1972-03-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Chevrier 66460 Maury France
10785809 828629840 @Company
@Persons
@UBO
@INPI
BOUQUET Loïc Bernard Maurice
DoB: 1972-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Blanc 80470 Argœuves France yes
@Cadastre
@Geotag
10785810 828629840 @Company
@Persons
@UBO
@INPI
BOUQUET Loïc Bernard Maurice
DoB: 1972-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Blanc 80470 Argœuves France yes
@Cadastre
@Geotag
12171301 389117987 @Company
@Persons
@UBO
@INPI
SLIWKA Marc
DoB: 1972-04-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
422 Avenue de la Plage 74400 Chamonix-Mont-Blanc FRANCE yes
@Cadastre
@Geotag
13342880 523268316 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1972-02-14
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 avenue Marius Coulom 84500 Bollène FRANCE
14818376 418570578 @Company
@Persons
@UBO
@INPI
BLANC SELVE Cécile Marie Claire
DoB: 1972-06-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Aymons 15200 Chalvignac France
15577133 881367999 @Company
@Persons
@UBO
@INPI
GIACOMELLI HOFFER Audrey, Anne
DoB: 1972-09-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Louis-Joseph Blanc 68140 Munster FRANCE
15884470 508062767 @Company
@Persons
@UBO
@INPI
TREDEZ VICTOR Natacha Marie-José Nathalie Mireille
DoB: 1972-03-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Chevrier 66460 Maury 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.