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 LE BLANC 1938-05-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096772 342002771 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Guy
DoB: 1938-01-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Pierre et Marie Curie 93150 Le Blanc-Mesnil FRANCE
1124335 352887541 @Company
@Persons
@UBO
@INPI
NABUCET Bernard
DoB: 1938-07-13
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Diderot 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1128235 448680504 @Company
@Persons
@UBO
@INPI
DEMOUY Bernard
DoB: 1938-02-27
PoB: 80678 Rollot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue NORMANDIE NIEMEN RESIDENCE GUYNEMER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1128236 448680504 @Company
@Persons
@UBO
@INPI
DEMOUY Bernard
DoB: 1938-02-27
PoB: 80678 Rollot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue NORMANDIE NIEMEN RESIDENCE GUYNEMER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1134661 482071560 @Company
@Persons
@UBO
@INPI
NABUCET Bernard
DoB: 1938-07-13
PoB: 22278 SAINT BRIEUC (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Diderot 93150 Le Blanc-Mesnil FRANCE
1154889 404126195 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Guy
DoB: 1938-01-04
PoB: AULNAY SOUS BOIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Pierre et Marie Curie 93150 Le Blanc-Mesnil FRANCE
1154890 404126195 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Guy
DoB: 1938-01-04
PoB: AULNAY SOUS BOIS 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Pierre et Marie Curie 93150 Le Blanc-Mesnil FRANCE
1644034 429256787 @Company
@Persons
@UBO
@INPI
NABUCET Bernard
DoB: 1938-07-13
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DIDEROT 93150 Le Blanc-Mesnil FRANCE
2880956 440753499 @Company
@Persons
@UBO
@INPI
BONNAIRE PIERRE LOUIS
DoB: 1938-07-03
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Abbe Bibault 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
2880957 440753499 @Company
@Persons
@UBO
@INPI
BONNAIRE PIERRE LOUIS
DoB: 1938-07-03
PoB: 75112 PARIS 12 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Abbe Bibault 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
3871386 306738386 @Company
@Persons
@UBO
@INPI
ALBERNY Jean Marie Félicien
DoB: 1938-06-08
PoB: 64260 Hendaye (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue de la Tramontane Mas Blanc 66160 Le Boulou France
5245337 318673845 @Company
@Persons
@UBO
@INPI
LE BLANC Monique
DoB: 1938-05-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de l'Eglise 75015 Paris 15 FRANCE
7019710 412643769 @Company
@Persons
@UBO
@INPI
BENAIZE GILLARD Bernadette
DoB: 1938-01-12
PoB: 36178 SAINT AIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE VILLEBOIS MAREUIL 36300 LE BLANC FRANCE
10858951 333201333 @Company
@Persons
@UBO
@INPI
BLANC PAUGET Danielle Simone Jacqueline
DoB: 1938-07-15
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B BD. DE L HIPPODROME LE CLOS BEL AIR 1000 BOURG EN BRESSE FRANCE
12842766 397455734 @Company
@Persons
@UBO
@INPI
ASSAN Nicole
DoB: 1938-04-24
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1035 CHE. DE LA TOUR - LE PEY BLANC 13090 AIX EN PROVENCE FRANCE
13088864 404935678 @Company
@Persons
@UBO
@INPI
DELMOND Marie-Josephe
DoB: 1938-07-09
PoB: 19161 Perpezac-le-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19310 Perpezac-le-Blanc FRANCE yes
@Cadastre
@Geotag
13131384 437875289 @Company
@Persons
@UBO
@INPI
VIGNON Jean-Pierre
DoB: 1938-03-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Tilleuls Boisparisis 77270 Villeparisis 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.