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 1946-10-05 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540495 303323059 @Company
@Persons
@UBO
@INPI
LEGRAS JACKY
DoB: 1946-12-10
PoB: 72 LE MANS
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 AVENUE G PERI 93150 Le Blanc-Mesnil FRANCE
2861245 751440454 @Company
@Persons
@UBO
@INPI
RAPAUD TOUZE Chantal, Lucienne
DoB: 1946-04-16
PoB: 41232 SALBRIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc France
3116976 378991798 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1946-08-10
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ALIZES 50 BD CAMILLE BLANC 34200 Sète France
3483816 422017459 @Company
@Persons
@UBO
@INPI
LECACHE BRAUEN Anne
DoB: 1946-04-10
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Avenue Alfred Cortot 0 1260 NYON SUISSE
4723499 341873297 @Company
@Persons
@UBO
@INPI
FINAB
DoB: 348155508
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue MARCEL RENAULT 75017 Paris FRANCE
6393229 400221743 @Company
@Persons
@UBO
@INPI
MONSIEUR MANCHADO JULIEN
DoB: 1946-12-10
PoB: FLOIRAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue THERESE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6395722 419829551 @Company
@Persons
@UBO
@INPI
MANCHADO Julien
DoB: 1946-12-10
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue AUSTIN CONTE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475482 451063101 @Company
@Persons
@UBO
@INPI
MANCHADO Julien
DoB: 1946-12-10
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue AUTIN CONTE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
7403120 572680957 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1946-08-10
PoB: FES
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 LES ALIZEES BS CAMILLE BLANC 34200 SETE FRANCE
7888368 440686517 @Company
@Persons
@UBO
@INPI
PERIE Gilles
DoB: 1946-05-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue LOUIS BLANC 92400 Courbevoie FRANCE
10784549 397492232 @Company
@Persons
@UBO
@INPI
LEGRAS Jacky
DoB: 1946-12-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Oce Imm le Continental Centre d'Affaires Paris Nord 93150 Le Blanc-Mesnil France
11778507 501582712 @Company
@Persons
@UBO
@INPI
FORLI BAURAND Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc 13007 Marseille 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
11937836 444942668 @Company
@Persons
@UBO
@INPI
COUVERT DU CREST DE CLERMONT BOURDET Annie
DoB: 1946-01-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 bis Rue Victor Noir 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
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
11945167 428687628 @Company
@Persons
@UBO
@INPI
COURTINES Philippe
DoB: 1946-04-19
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Route du Chapeau LE LAVANCHER 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
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
13159482 502645617 @Company
@Persons
@UBO
@INPI
BARDET Robert Henri
DoB: 1946-04-10
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Mur Blanc 77410 Précy-sur-Marne France
13166628 431352913 @Company
@Persons
@UBO
@INPI
BARDET Robert Henri
DoB: 1946-04-10
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Mur Blanc 77410 Précy-sur-Marne France
16187171 582103404 @Company
@Persons
@UBO
@INPI
BLANC MICHELE
DoB: 15/03/1946
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 avenue D U General de Gaulle Meudon MEUDON LA FORET 92360 Meudon 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.