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 1971-12-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182038 325338267 @Company
@Persons
@UBO
@INPI
DESCOMBES Valérie Danièle
DoB: 1971-07-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Lapins 73100 Aix-les-Bains France
182039 325338267 @Company
@Persons
@UBO
@INPI
DESCOMBES Valérie Danièle
DoB: 1971-07-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Lapins 73100 Aix-les-Bains France
598265 831652342 @Company
@Persons
@UBO
@INPI
SAUVETRE EPAGNEUL Christine
DoB: 1971-12-18
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence de la Moutte 35380 Paimpont FRANCE
2878940 487581142 @Company
@Persons
@UBO
@INPI
FLOSSAUT BLIN CAROLINE RACHEL
DoB: 1971-08-18
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Demay 45650 St Jean le Blanc France
3019516 392603478 @Company
@Persons
@UBO
@INPI
BLANC Florent
DoB: 1971-02-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55260 Chaumont-sur-Aire France
3764078 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC Eve
DoB: 1971-12-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Petel 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859734 820787240 @Company
@Persons
@UBO
@INPI
BLANC Virginie
DoB: 1971-08-18
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau Impasse le Hameau du Martinais 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
7025442 322959768 @Company
@Persons
@UBO
@INPI
KAVINSKI Frederic, Michel
DoB: 1971-12-26
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU DOCTEUR FARDEAU 36300 LE BLANC FRANCE
8968610 487864431 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric
DoB: 1971-02-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 Route de Fontazine Château du Mont Blanc 76710 Montville FRANCE
10307209 384318689 @Company
@Persons
@UBO
@INPI
DESCOMBES Valérie Danièle
DoB: 1971-07-12
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de Corsuet 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582264 519513444 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric, Ludovic, Pierre
DoB: 1971-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Fontaine Château du Mont Blanc 76710 Montville FRANCE
12621055 815223102 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric, Ludovic, Pierre
DoB: 1971-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de la Fontaine Château du Mont Blanc 76710 Montville FRANCE
12621056 815223102 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric, Ludovic, Pierre
DoB: 1971-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de la Fontaine Château du Mont Blanc 76710 Montville FRANCE
14164026 883882219 @Company
@Persons
@UBO
@INPI
Sodoyer Franck André Roger
DoB: 18/01/1971
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Keller 75011 Paris 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.