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 1975-08-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124551 308973957 @Company
@Persons
@UBO
@INPI
DAVID BLANC Sophie
DoB: 1975-05-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 place des Corps Saints 84000 Avignon FRANCE
499265 308973957 @Company
@Persons
@UBO
@INPI
DAVID BLANC Sophie
DoB: 1975-05-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 place des Corps Saints 84000 Avignon FRANCE
612488 441503646 @Company
@Persons
@UBO
@INPI
LE BERRE Solen
DoB: 1975-08-24
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
612489 441503646 @Company
@Persons
@UBO
@INPI
LE BERRE Solen
DoB: 1975-08-24
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
11771115 441461977 @Company
@Persons
@UBO
@INPI
CATALDI Marc
DoB: 1975-07-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE SAINT LOUP VILLA LA BENOUE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11771116 441461977 @Company
@Persons
@UBO
@INPI
CATALDI Marc
DoB: 1975-07-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE SAINT LOUP VILLA LA BENOUE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11853715 324903624 @Company
@Persons
@UBO
@INPI
BLANC BLANC-HIRSCHAUER Laurence
DoB: 1975-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Acacias 13600 La Ciotat FRANCE
11853716 324903624 @Company
@Persons
@UBO
@INPI
BLANC BLANC-HIRSCHAUER Laurence
DoB: 1975-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Acacias 13600 La Ciotat FRANCE
15891369 776641672 @Company
@Persons
@UBO
@INPI
GAEC LES REVERS
DoB: 491940797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU VIEUX 74500 Saint-Paul-en-Chablais France
15996265 803925940 @Company
@Persons
@UBO
@INPI
COLLART Vanessa
DoB: 1975-08-01
PoB: Liege Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Rosette Blanc 66330 Cabestany France
15998135 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15998136 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
16140310 776641672 @Company
@Persons
@UBO
@INPI
GAEC LES REVERS
DoB: 491940797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU VIEUX 74500 Saint-Paul-en-Chablais 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.