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 2004-01-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589602 451748008 @Company
@Persons
@UBO
@INPI
RUSSIER Christian Georges Elie
DoB: 1946-05-14
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAMPING L ILE BLANC 7400 Rochemaure France
2589603 451748008 @Company
@Persons
@UBO
@INPI
FAY RUSSIER Denise Clémence Sophie
DoB: 1947-01-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAMPING DE L ILE BLANC 7400 Rochemaure France
2616501 490971975 @Company
@Persons
@UBO
@INPI
BLANC Dimitri Bruno
DoB: 2004-01-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Coulaudes 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2830776 478651110 @Company
@Persons
@UBO
@INPI
DEVAUX BOBAULT LAURENCE SOPHIE
DoB: 1968-06-01
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de Sandillon 45650 St Jean le Blanc France
2844970 478673825 @Company
@Persons
@UBO
@INPI
GABRIEL ERIC RENE RODOLPHE
DoB: 1951-01-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Varennes 45650 St Jean le Blanc France
7386700 451524847 @Company
@Persons
@UBO
@INPI
BUCHTA Ghislaine
DoB: 1953-06-21
PoB: 46201 MONTCUQ-EN-QUERCY-BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE JULES GUESDE 34590 MARSILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476678 451634042 @Company
@Persons
@UBO
@INPI
BLANC Gerard
DoB: 1955-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 CHEMIN DE LAHAURIE 40090 BASCONS FRANCE
13909814 393835962 @Company
@Persons
@UBO
@INPI
MILLET Marcel Jean
DoB: 1960-07-19
PoB: 42 Montbrison
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13921468 451988257 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 450218508
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
SECTION DUMONTER - CALVAIRE CHEZ MR JOEL JACOB DESCHAMPS 97122 Baie-Mahault France
15540801 478567944 @Company
@Persons
@UBO
@INPI
BAUMANN Arno
DoB: 1963-10-21
PoB: FREIBURG IM BREISGAU (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BLANC NOYER 67220 LALAYE 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.