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 1946-04-10 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1861969 401628961 @Company
@Persons
@UBO
@INPI
CHARMANTRAY GILBERT
DoB: 1946-10-06
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Cosarde 94240 L'Hay les Roses France
3117884 498205418 @Company
@Persons
@UBO
@INPI
FUMANAL André Jean
DoB: 1946-10-11
PoB: 30321 Sommières (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Tout Blanc 34160 Boisseron France yes
@Cadastre
@Geotag
3117885 498205418 @Company
@Persons
@UBO
@INPI
FUMANAL André Jean
DoB: 1946-10-11
PoB: 30321 Sommières (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Tout Blanc 34160 Boisseron France yes
@Cadastre
@Geotag
3264078 791487341 @Company
@Persons
@UBO
@INPI
THERY GODARD Francine Renée Germaine
DoB: 1946-10-24
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
3732011 443003272 @Company
@Persons
@UBO
@INPI
ESTABLET BERARD Jeannette
DoB: 1946-10-20
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS PAVILLON 13103 MAS BLANC DES ALPILLES FRANCE yes
@Cadastre
@Geotag
3732012 443003272 @Company
@Persons
@UBO
@INPI
ESTABLET BERARD Jeannette
DoB: 1946-10-20
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS PAVILLON 13103 MAS BLANC DES ALPILLES FRANCE yes
@Cadastre
@Geotag
4912997 481372290 @Company
@Persons
@UBO
@INPI
THERY GODARD Francine
DoB: 1946-10-24
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912998 481372290 @Company
@Persons
@UBO
@INPI
THERY GODARD Francine
DoB: 1946-10-24
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933807 753123173 @Company
@Persons
@UBO
@INPI
THERY GODARD Francine Renée Germaine
DoB: 1946-10-24
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6415816 378280879 @Company
@Persons
@UBO
@INPI
FUSTER Hector
DoB: 1946-10-12
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 Rue SALAZARD 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414258 528892995 @Company
@Persons
@UBO
@INPI
FUMANAL André Jean
DoB: 1946-10-11
PoB: 30321 Sommières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue du Tout Blanc 34160 Boisseron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414259 528892995 @Company
@Persons
@UBO
@INPI
FUMANAL André Jean
DoB: 1946-10-11
PoB: 30321 Sommières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 rue du Tout Blanc 34160 Boisseron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160559 439892837 @Company
@Persons
@UBO
@INPI
LE BLANC Pierre Gérard
DoB: 1946-10-10
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin de la Forêt 31810 Venerque France
11778508 501582712 @Company
@Persons
@UBO
@INPI
FORLI BAURAND Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc 13007 Marseille FRANCE
11818212 518668405 @Company
@Persons
@UBO
@INPI
FORLI Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc Villa Trianon 13007 Marseille FRANCE
11832837 445172695 @Company
@Persons
@UBO
@INPI
FORLI Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11832838 445172695 @Company
@Persons
@UBO
@INPI
FORLI Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11853117 491546024 @Company
@Persons
@UBO
@INPI
SANTUCCI BLANC Marie-Pierre
DoB: 1946-10-05
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN DE GARGUIER BASTIDE DES OLIVIERS 13420 Gémenos FRANCE
11853118 491546024 @Company
@Persons
@UBO
@INPI
SANTUCCI BLANC Marie-Pierre
DoB: 1946-10-05
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST JEAN DE GARGUIER BASTIDE DES OLIVIERS 13420 Gémenos FRANCE
11938543 316741776 @Company
@Persons
@UBO
@INPI
SEIGNEMARTIN MICHEL Suzanne
DoB: 1946-01-10
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES LAIRRETS 74400 Chamonix-Mont-Blanc France
11997879 443726377 @Company
@Persons
@UBO
@INPI
LUC Jacques
DoB: 1946-11-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
124 Clos Des Ancelles 74400 Chamonix-Mont-Blanc France
12017862 330827999 @Company
@Persons
@UBO
@INPI
BERTRAND Béatrice
DoB: 1946-12-23
PoB: Shanghai Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin DES CARTERONS - ARGENTIERES 74400 Chamonix-Mont-Blanc France
12221955 803203850 @Company
@Persons
@UBO
@INPI
THERY GODARD Francine Renée
DoB: 1946-10-24
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
12437920 522534338 @Company
@Persons
@UBO
@INPI
THERY GODARD Francine
DoB: 1946-10-24
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcellin Blanc 69110 Sainte-Foy-lès-Lyon FRANCE
12601406 752044107 @Company
@Persons
@UBO
@INPI
BURBAN GUILLIEC Claudine Eugénie Anne-Marie
DoB: 1946-11-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 rue Louis Blanc 76100 Rouen FRANCE
12824524 348827288 @Company
@Persons
@UBO
@INPI
SULTAN David Maurice
DoB: 1946-12-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2355 ROUTE D'EGUILLES 40 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE
12824525 348827288 @Company
@Persons
@UBO
@INPI
SULTAN David Maurice
DoB: 1946-12-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2355 ROUTE D'EGUILLES 40 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE
12849322 440487346 @Company
@Persons
@UBO
@INPI
FALDUTO Dominique
DoB: 1946-01-01
PoB: MONTEBELLO JONICO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 8 LE COLLET BLANC 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13326313 384442364 @Company
@Persons
@UBO
@INPI
AUBERT GERMAIN Eliane Mari Vérane
DoB: 1946-10-24
PoB: CHEVAL BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 QUAI ROUGET DE LISLE 84800 L'ISLE SUR SORGUE FRANCE yes
@Cadastre
@Geotag
13326314 384442364 @Company
@Persons
@UBO
@INPI
AUBERT GERMAIN Eliane Mari Vérane
DoB: 1946-10-24
PoB: CHEVAL BLANC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 QUAI ROUGET DE LISLE 84800 L'ISLE SUR SORGUE FRANCE yes
@Cadastre
@Geotag
13359333 448590174 @Company
@Persons
@UBO
@INPI
MAURIN Madeleine
DoB: 1946-10-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1120 CHE. DU MONT BLANC ILE DE LA BARTHELASSE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13558341 398483867 @Company
@Persons
@UBO
@INPI
BOYER Roger
DoB: 1946-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Du Puy Blanc 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558802 439487471 @Company
@Persons
@UBO
@INPI
BOYER Roger
DoB: 1946-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Du Puy Blanc 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
13626124 345103121 @Company
@Persons
@UBO
@INPI
KRETCHMANN Alain Jacques
DoB: 1946-11-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Louis Blanc 42700 Firminy 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.