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 1982-08-27 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824108 451374698 @Company
@Persons
@UBO
@INPI
BLANC Sophie Josette Michèle
DoB: 1982-08-28
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Passage De la Marronniere 42700 Firminy France yes
@Cadastre
@Geotag
1087372 798495537 @Company
@Persons
@UBO
@INPI
MALENGO Ruphine
DoB: 1982-08-27
PoB: KINSHASA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Maurice Audin 93150 Le Blanc-Mesnil FRANCE
7120306 813319084 @Company
@Persons
@UBO
@INPI
BLANC Emmanuel
DoB: 1982-08-27
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pre Bourgeois N0 3 74360 Vacheresse FRANCE
7145654 414499368 @Company
@Persons
@UBO
@INPI
BLANC Emmanuel, Jean, Norbert
DoB: 1982-08-27
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chef lieu résidence le pré bourgeois 74360 Vacheresse FRANCE yes
@Cadastre
@Geotag
7209367 444805303 @Company
@Persons
@UBO
@INPI
BLANC Julien Louis Yves
DoB: 1982-02-27
PoB: Pertuis 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Allos la Bourgade 4370 Colmars-les-alpes FRANCE
13375073 421234154 @Company
@Persons
@UBO
@INPI
THEUIL Robert
DoB: 1982-04-27
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA REALE 84460 CHEVAL BLANC FRANCE
14664841 392939682 @Company
@Persons
@UBO
@INPI
CHERAMY Thibault, Just, Arsène
DoB: 1982-05-27
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la Cerisaille 45650 Saint-Jean-le-Blanc 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.