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 2002-01-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115069 498036482 @Company
@Persons
@UBO
@INPI
BRUDER Celian
DoB: 2002-01-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue JEAN BAPTISTE 93270 Sevran FRANCE yes
@Cadastre
@Geotag
3822319 331661660 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION SANITAIRE ET KINESITHERAPIQUE
DoB: 616750105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
3822321 331661660 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION SANITAIRE ET KINESITHERAPIQUE
DoB: 616750105
PoB:
P. Morale UBO
Quality: contrôleur gestion
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
3822323 331661660 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION SANITAIRE ET KINESITHERAPIQUE
DoB: 616750105
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Avenue Thalassa LE FLORIDE 66420 Le Barcarès France
8920116 818306318 @Company
@Persons
@UBO
@INPI
BLANC Maxime
DoB: 2002-01-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Renault 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
8980896 452138779 @Company
@Persons
@UBO
@INPI
BLANC Maxime
DoB: 2002-01-21
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Renault 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
10894648 442360152 @Company
@Persons
@UBO
@INPI
BLANC DURAND Frncoise
DoB: 1954-01-21
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916698 440798668 @Company
@Persons
@UBO
@INPI
BLANC Eugene Bernard Henri
DoB: 1949-10-21
PoB: 13089 SAINT ANDIOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 GRANDE RUE 1340 MONTREVEL EN BRESSE FRANCE yes
@Cadastre
@Geotag
11246587 602047128 @Company
@Persons
@UBO
@INPI
LARDEREAU Jean
DoB: 1927-01-21
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Route de Flandres 93150 Le Blanc-Mesnil France
11246588 602047128 @Company
@Persons
@UBO
@INPI
LARDEREAU Jean
DoB: 1927-01-21
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
210 Route de Flandres 93150 Le Blanc-Mesnil France
11880689 69805273 @Company
@Persons
@UBO
@INPI
MINIAOU GUILLAUME JEAN LUC
DoB: 1957-02-02
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DE LA BATTERIE DU ROUCAS BLANC 13007 Marseille FRANCE
11880690 69805273 @Company
@Persons
@UBO
@INPI
PREVOT EPSE MINAOU FLORENCE JEANNE MARIE
DoB: 1958-06-13
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DE LA BATTERIE DU ROUCAS BLANC 13007 Marseille 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.