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 1979-07-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010205 482836392 @Company
@Persons
@UBO
@INPI
VERHAMME Gabriel
DoB: 1979-03-03
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
1010208 482836392 @Company
@Persons
@UBO
@INPI
VERHAMME Gabriel
DoB: 1979-03-03
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
2792948 533704268 @Company
@Persons
@UBO
@INPI
MEYNADIER Fanny, Maeva, Sabrina
DoB: 1979-10-17
PoB: Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2987121 315126235 @Company
@Persons
@UBO
@INPI
GIBIER Simone
DoB: 1934-04-13
PoB: FRESNAY-L'EVEQUE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CHEVAL-BLANC 28000 CHARTRES FRANCE
3129625 331878165 @Company
@Persons
@UBO
@INPI
HERNANDEZ Fabien Jean
DoB: 1979-06-17
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 Chemin de Canouillet 84460 Cheval-Blanc France
5314489 537988420 @Company
@Persons
@UBO
@INPI
DORDAIN Franck
DoB: 1979-07-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bény-sur-Mer 14000 Caen FRANCE
5337854 750380255 @Company
@Persons
@UBO
@INPI
DORDAIN Franck
DoB: 1979-07-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bény-sur-Mer 14000 Caen FRANCE
5350948 538737537 @Company
@Persons
@UBO
@INPI
DORDAIN Franck
DoB: 1979-07-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bény-sur-Mer 14000 Caen FRANCE
7017631 824881486 @Company
@Persons
@UBO
@INPI
GADAUD BLANC Emilie
DoB: 1979-08-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piegu 36290 Mézières-en-Brenne FRANCE
7195164 522955020 @Company
@Persons
@UBO
@INPI
BLANC FAVIER Céline
DoB: 1979-07-17
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Gourredon les Ponteils 84220 Roussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8441637 325463917 @Company
@Persons
@UBO
@INPI
ZUIDEMA Jonathan Hiskia
DoB: 1979-05-17
PoB: DE BILT HOLLANDE PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Cheval Blanc 33220 Saint-Avit-Saint-Nazaire France yes
@Cadastre
@Geotag
10426938 478651995 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10433939 448556316 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459800 394635262 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
10462110 794670794 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481398 793236423 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481399 793236423 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178309 802750711 @Company
@Persons
@UBO
@INPI
DORDAIN Franck
DoB: 1979-07-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE BENY SUR MER 14000 Caen FRANCE yes
@Cadastre
@Geotag
13518753 394635262 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Blanc 62132 Fiennes 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.