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 1949-07-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230222 391902392 @Company
@Persons
@UBO
@INPI
VIVIER-DEPRAT Dominique
DoB: 1949-09-07
PoB: HAUTMONT (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANTOINE COYSEVOX LE MAS BLANC 87100 LIMOGES FRANCE
1081429 434707782 @Company
@Persons
@UBO
@INPI
GODIWALLA Kali Keki
DoB: 1949-07-25
PoB: MUMBAI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/5 Rue MARCEL CACHIN 93150 Le Blanc-Mesnil FRANCE
2526387 391605979 @Company
@Persons
@UBO
@INPI
PONTHIEUX BIALEK CHANTAL
DoB: 1949-11-25
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée Clement Marot 93270 Sevran France
2664060 434873048 @Company
@Persons
@UBO
@INPI
BLANC Robert Maurice
DoB: 1949-04-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
3 Rue de la Calade 84350 Courthézon France
3764073 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC LE BLANC- HENRY Armelle, Mariel, Odile
DoB: 1949-07-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Arthur Morelet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556176 484570981 @Company
@Persons
@UBO
@INPI
LE BLANC HENRY Armelle Mariel Odile
DoB: 1949-07-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ARTHUR MORELET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11556177 484570981 @Company
@Persons
@UBO
@INPI
LE BLANC HENRY Armelle Mariel Odile
DoB: 1949-07-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ARTHUR MORELET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13340963 378622963 @Company
@Persons
@UBO
@INPI
BLANC Robert
DoB: 1949-04-25
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de la Calade 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15282445 499768497 @Company
@Persons
@UBO
@INPI
RAIMBAULT Dominique, Frédéric, Daniel
DoB: 1949-07-15
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Kennedy 78180 Montigny-le-Bretonneux 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.