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 1948-01-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004055 380781245 @Company
@Persons
@UBO
@INPI
GUILLERMIN Nicole Michèle
DoB: 1948-02-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Du Docteur Paccard 74400 Chamonix-Mont-Blanc France
1010277 484012828 @Company
@Persons
@UBO
@INPI
TOTH Guy
DoB: 1948-07-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Chemin Des Cezards 74330 Lovagny France
1703872 521529982 @Company
@Persons
@UBO
@INPI
Blanc Françoise
DoB: 1948-01-02
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 passage Gatbois 75012 Paris France
1945641 392489902 @Company
@Persons
@UBO
@INPI
BLANC GUY DANIEL
DoB: 1948-05-01
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris France
2479416 812374189 @Company
@Persons
@UBO
@INPI
Blanc Guy Daniel
DoB: 1948-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris France
2480749 342229259 @Company
@Persons
@UBO
@INPI
BLANC GUY DANIEL
DoB: 1948-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2480750 342229259 @Company
@Persons
@UBO
@INPI
BLANC GUY DANIEL
DoB: 1948-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851709 338176506 @Company
@Persons
@UBO
@INPI
GIRAUDET FRANCOIS JOSEPH AUGUSTE
DoB: 1948-03-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Capucins 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645912 326115243 @Company
@Persons
@UBO
@INPI
LUROL KORTULEWSKY Marie Claude
DoB: 1948-01-25
PoB: FIRMINY (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. BALTAZAR BLANC 13015 MARSEILLE FRANCE
7116175 489702381 @Company
@Persons
@UBO
@INPI
RIERA Manuel
DoB: 1948-01-06
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RENE BLANC 74100 ANNEMASSE FRANCE
7116176 489702381 @Company
@Persons
@UBO
@INPI
RIERA Manuel
DoB: 1948-01-06
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE RENE BLANC 74100 ANNEMASSE FRANCE
8643175 349301473 @Company
@Persons
@UBO
@INPI
FAVRIOU Jean-Francois
DoB: 1948-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Moulin Blanc 79800 La Mothe-Saint-Héray FRANCE
10838225 398864827 @Company
@Persons
@UBO
@INPI
BOISSET Jean-Pierre Ernest Aurèle
DoB: 1948-02-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Blanc 80470 Argœuves France
11793747 488794363 @Company
@Persons
@UBO
@INPI
SANTI Louis
DoB: 1948-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Impasse BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11793748 488794363 @Company
@Persons
@UBO
@INPI
SANTI Louis
DoB: 1948-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Impasse BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11844028 431760651 @Company
@Persons
@UBO
@INPI
DURINI DUMOULIN Jacqueline Louise Marie
DoB: 1948-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin DU COLLET BLANC 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11893159 448873166 @Company
@Persons
@UBO
@INPI
DURINI DUMOULIN Jacqueline
DoB: 1948-09-01
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin DU COLLET BLANC 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11893160 448873166 @Company
@Persons
@UBO
@INPI
DURINI DUMOULIN Jacqueline
DoB: 1948-09-01
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Chemin DU COLLET BLANC 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11981607 378549133 @Company
@Persons
@UBO
@INPI
MINIE Bernard
DoB: 1948-01-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin de l'Ours 74400 Chamonix-Mont-Blanc France
11996834 352668529 @Company
@Persons
@UBO
@INPI
BONIBURINI AUFFRET Ellen
DoB: 1948-02-07
PoB: Clichy la Garenne (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Whymper 74400 Chamonix-Mont-Blanc France
14717569 340028448 @Company
@Persons
@UBO
@INPI
BREILLAT Catherine
DoB: 13/07/1948
PoB: Bressuire FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Irénée Blanc 75020 Paris France
15059932 383190220 @Company
@Persons
@UBO
@INPI
STE D'EQUIPEMENTS ET DE PRODUITS POUR L'INDUS. DE LA CONSTRUC.
DoB: 312326309
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE D'AFFAIRES PARIS NORD LE BLANC MESNIL 93153 FRANCE
15442205 391853504 @Company
@Persons
@UBO
@INPI
RIERA-PENALVER RIERA Manuel
DoB: 1948-01-06
PoB: Barcelone Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue René Blanc 74100 Annemasse 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.