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 1994-07-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152187 824041735 @Company
@Persons
@UBO
@INPI
Ribeiro Mélanie
DoB: 1994-07-03
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Closeau 94370 Sucy-en-Brie France
2234159 495021826 @Company
@Persons
@UBO
@INPI
BLANC Lisa
DoB: 1994-07-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Général Faidherbe 94130 Nogent sur Marne France
2602361 399389493 @Company
@Persons
@UBO
@INPI
BLANC Jean-Paul
DoB: 1942-07-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gay Lussac 91610 Ballancourt-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789059 519569511 @Company
@Persons
@UBO
@INPI
BLANC Charlotte, Clara
DoB: 1994-07-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Bergerie 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
3044947 804390821 @Company
@Persons
@UBO
@INPI
CASSAGNE Guillaume Nicolas
DoB: 1994-08-10
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 bis Chemin du Serre Blanc 30560 Saint-Hilaire-de-Brethmas France
3050409 344376371 @Company
@Persons
@UBO
@INPI
BERNARD BLANC Christiane
DoB: 1947-12-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAS BLANC 30220 Saint-Laurent-d'Aigouze France
3230103 752510057 @Company
@Persons
@UBO
@INPI
JACQUELET Vincent Ayrton
DoB: 1994-12-11
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Chemin Blanc 60640 Guiscard FRANCE
7024279 316694959 @Company
@Persons
@UBO
@INPI
GASNIER Andre
DoB: 1920-07-28
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36000 CHATEAUROUX FRANCE
7028924 824128516 @Company
@Persons
@UBO
@INPI
MANNEQUIN Vincent
DoB: 1994-08-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Buissons 36300 Pouligny-Saint-Pierre FRANCE
14214458 394915342 @Company
@Persons
@UBO
@INPI
DAVAL Jean Marie Marcel
DoB: 1954-05-01
PoB: FRESSE SUR MOSELLE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Blanc route Nationale 1 97425 Les Avirons France
14214459 394915342 @Company
@Persons
@UBO
@INPI
DAVAL Jean Marie Marcel
DoB: 1954-05-01
PoB: FRESSE SUR MOSELLE (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Blanc route Nationale 1 97425 Les Avirons France
14285670 397795964 @Company
@Persons
@UBO
@INPI
BLANC MEYER Any Veronique
DoB: 1950-01-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée . DES SONGES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592627 803528728 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Léa
DoB: 1994-12-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Chemin du Lavieu 74400 Chamonix-Mont-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.