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 1965-04-14 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38395 851533505 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE - RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade François Mitterand CS 20033 69269 Lyon CEDEX 02 FRANCE
1185654 789277076 @Company
@Persons
@UBO
@INPI
SINGH Jagtar
DoB: 1965-02-04
PoB: KHURLA KINGRA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Colonel Fabien 93150 Le Blanc-Mesnil FRANCE
6462594 811585223 @Company
@Persons
@UBO
@INPI
GUILLOT SAINT-LO Patricia Marie Madeleine
DoB: 1965-07-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Vignau Anglade 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6655128 811001361 @Company
@Persons
@UBO
@INPI
BUI Van Trung
DoB: 1965-09-19
PoB: BENTRE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Les Pieds Froids 36300 Le Blanc FRANCE
6672057 531039428 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Noël
DoB: 1965-12-25
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Cheval Blanc 86100 Châtellerault FRANCE
7036236 797974821 @Company
@Persons
@UBO
@INPI
VIGNES RUBIO Cécile, Marie, Claire
DoB: 1965-07-23
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Eglise 35830 Betton FRANCE yes
@Cadastre
@Geotag
7037327 438537540 @Company
@Persons
@UBO
@INPI
DHUMAUX Marie-Line, Claudette
DoB: 1965-07-14
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route du Blanc Les Sables 36220 Tournon-Saint-Martin FRANCE
7122660 498275999 @Company
@Persons
@UBO
@INPI
EL ASHRAM Diaa
DoB: 1965-10-27
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Blanc 42 1202 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242394 490526217 @Company
@Persons
@UBO
@INPI
RADOT Didier Michel Laurent
DoB: 1965-03-17
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE PESSON 40230 TOSSE FRANCE
7242395 490526217 @Company
@Persons
@UBO
@INPI
RADOT Didier Michel Laurent
DoB: 1965-03-17
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE PESSON 40230 TOSSE FRANCE
7572328 791697311 @Company
@Persons
@UBO
@INPI
DEBIEUVRE Christian
DoB: 1965-02-15
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Louis Blanc 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572329 791697311 @Company
@Persons
@UBO
@INPI
DEBIEUVRE Christian
DoB: 1965-02-15
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Louis Blanc 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697393 823148549 @Company
@Persons
@UBO
@INPI
BONHOMME Dominique, Louis, Joseph, Jacques
DoB: 1965-07-14
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du chemin Blanc 76260 Eu FRANCE
7697394 823148549 @Company
@Persons
@UBO
@INPI
BONHOMME Dominique, Louis, Joseph, Jacques
DoB: 1965-07-14
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du chemin Blanc 76260 Eu FRANCE
7872666 440461606 @Company
@Persons
@UBO
@INPI
CHEYMOL Thierry
DoB: 1965-06-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DE L'EPINE 78790 Courgent FRANCE
7986483 534812169 @Company
@Persons
@UBO
@INPI
DHUMAUX MARIE-LINE CLAUDETTE
DoB: 1965-07-14
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route du Blanc les Sables 36220 Tournon St Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986484 534812169 @Company
@Persons
@UBO
@INPI
DHUMAUX MARIE-LINE CLAUDETTE
DoB: 1965-07-14
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route du Blanc les Sables 36220 Tournon St Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055083 394680284 @Company
@Persons
@UBO
@INPI
DHUMAUX Marie-Line
DoB: 1965-07-14
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sables 50 route du Blanc 36220 Tournon St Martin France
8656021 435079413 @Company
@Persons
@UBO
@INPI
RAMBAUD Didier Amédée
DoB: 1965-09-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIED BLANC 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8937896 504758947 @Company
@Persons
@UBO
@INPI
POYAC Patrice
DoB: 1965-11-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du roucas Blanc 13007 Marseille FRANCE
8937897 504758947 @Company
@Persons
@UBO
@INPI
POYAC Patrice
DoB: 1965-11-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Chemin du roucas Blanc 13007 Marseille FRANCE
10041833 503465791 @Company
@Persons
@UBO
@INPI
NOURRY Laurent
DoB: 1965-10-24
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pigeon Blanc 56800 Campénéac FRANCE yes
@Cadastre
@Geotag
10304882 503968786 @Company
@Persons
@UBO
@INPI
LE BLANC Grégoire Marie
DoB: 1965-06-09
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Croix d'Or 73000 Chambéry FRANCE
10457554 800533762 @Company
@Persons
@UBO
@INPI
LEON LEMBLE Christine
DoB: 1965-12-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Blanc Pays 62500 Zudausques FRANCE
10472438 815148721 @Company
@Persons
@UBO
@INPI
CAYTAN Serge, Joel , Alfred, Baptiste
DoB: 1965-02-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Blanc Pavé 62630 Etaples FRANCE yes
@Cadastre
@Geotag
11114204 828645770 @Company
@Persons
@UBO
@INPI
ANDRES Franck
DoB: 1965-05-14
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Parc de Prompsault 24660 Sanilhac FRANCE
11261154 445135247 @Company
@Persons
@UBO
@INPI
COUTTET Stéphane Georges Maurice
DoB: 1965-11-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Avenue du Général de Gaulle 60150 Longueil-Annel France
11613403 533619276 @Company
@Persons
@UBO
@INPI
SANTELIA Angélo Luigi
DoB: 1965-12-14
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Louis Blanc 42000 Saint-Étienne FRANCE
11632262 822773230 @Company
@Persons
@UBO
@INPI
SANTELIA Angélo Luigi
DoB: 1965-12-14
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Louis Blanc 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11632263 822773230 @Company
@Persons
@UBO
@INPI
SANTELIA Angélo Luigi
DoB: 1965-12-14
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Louis Blanc 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11916066 384614616 @Company
@Persons
@UBO
@INPI
LOUBIERE VALERIE LUCIENNE GERALDINE
DoB: 1965-12-14
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
245 BIS CHEMIN DU ROUCAS BLANC 13007 Marseille FRANCE
11967261 802290767 @Company
@Persons
@UBO
@INPI
DEROCHE Jacques François Didier
DoB: 1965-09-14
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Clos Salechet 74400 Chamonix-Mont-Blanc France
12355241 438437956 @Company
@Persons
@UBO
@INPI
WU Dongying
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroize Croizat 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
12388322 412505869 @Company
@Persons
@UBO
@INPI
BIDOYEN Florent
DoB: 1965-10-14
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue des Gats 78410 Flins-sur-Seine FRANCE
12524147 338752330 @Company
@Persons
@UBO
@INPI
SMART MANUTENTION
DoB: 418742474
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DU MOLE CENTRAL 76600 LE HAVRE FRANCE
13198111 528118417 @Company
@Persons
@UBO
@INPI
DUMONT Dominique
DoB: 1965-08-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Four Blanc 77260 La Ferté-sous-Jouarre France
13345220 498525716 @Company
@Persons
@UBO
@INPI
DI LIBERATORE Tony
DoB: 1965-03-01
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 chemin des Frizats 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13345221 498525716 @Company
@Persons
@UBO
@INPI
DI LIBERATORE Tony
DoB: 1965-03-01
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin des Frizats 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13365774 484155148 @Company
@Persons
@UBO
@INPI
LASSIE Bruno
DoB: 1965-01-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 CHEMIN DES FRIZATS 84460 CHEVAL BLANC FRANCE
14806603 414802249 @Company
@Persons
@UBO
@INPI
TRAVERS TRAVERS-SPOHR Anne-Isabelle Michèle Marie
DoB: 1965-05-04
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Arthur Ecomard Apt 301 Bat A 44470 Carquefou 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.