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 1995-07-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2885226 401787221 @Company
@Persons
@UBO
@INPI		 BRISSET DENIS MARIE PIERRE
DoB: 1959-02-08
PoB: PARIS 12}me 75
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Les Bordes 7 allée Ernest Levavasseur 45650 Saint Jean le Blanc France
6405500 822680062 @Company
@Persons
@UBO
@INPI		 LUCAS Erwan
DoB: 1995-05-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Chemin du Caillou Blanc 87270 Chaptelat FRANCE
9408643 402947139 @Company
@Persons
@UBO
@INPI		 KERGOAT Serge
DoB: 1958-07-17
PoB: BREST (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE DE L'ECHANGEUR "KERSAINT" PLABENNEC 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
9481212 498546910 @Company
@Persons
@UBO
@INPI		 BLANC MATHIEU Rémy
DoB: 1995-12-27
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Consuoz 38620 Saint-Geoire-en-Valdaine France
11813777 401433537 @Company
@Persons
@UBO
@INPI		 VELOTTO ARMAND GERARD
DoB: 1951-03-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 IMPASSE BLANC 13004 Marseille FRANCE
11975020 400151916 @Company
@Persons
@UBO
@INPI		 LUCI AUDIBERT Ezia
DoB: 1958-02-12
PoB: Foligno Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 656 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
13050512 797988656 @Company
@Persons
@UBO
@INPI		 BLANC Mathilde, Camille
DoB: 1995-07-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 924 chemin Saint-Hippolyte Lieudit Brugassou 81600 Brens FRANCE
14146964 400600268 @Company
@Persons
@UBO
@INPI		 Quemere Léa
DoB: 29/07/1989
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 24 rue Louis Blanc 75010 Paris France
14167154 887544484 @Company
@Persons
@UBO
@INPI		 Volatron Théo, Jean, Guy
DoB: 24/07/1995
PoB: Le Blanc FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 41 rue des Prairies 75020 Paris France
14167641 887711083 @Company
@Persons
@UBO
@INPI		 Blanc Emma
DoB: 29/05/1995
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
 67 rue Pixérécourt 75020 Paris France
14425241 402490585 @Company
@Persons
@UBO
@INPI		 BRUNELLE Jean Pierre
DoB: 1945-04-11
PoB: LE BLANC 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE LEO SCHNUG 67100 STRASBOURG FRANCE
14727059 500859038 @Company
@Persons
@UBO
@INPI		 Chemam Billel
DoB: 18/03/1995
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 12 rue de Tourville 93600 Aulnay-sous-Bois France
15919670 478425200 @Company
@Persons
@UBO
@INPI		 PIZANT Marine
DoB: 1995-09-03
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Rue Du Café Blanc 76930 Octeville-sur-Mer France
15923555 451120992 @Company
@Persons
@UBO
@INPI		 RAVANEL Tom Jean-Marie
DoB: 1995-09-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 70 Place Gilbert Ravanel 74400 Chamonix-Mont-Blanc 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.