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 1964-05-08 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232607 442306494 @Company
@Persons
@UBO
@INPI
BUONO Mario
DoB: 1964-08-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ADOLPHE PETREMENT 93600 Aulnay-sous-Bois FRANCE
5311551 453326639 @Company
@Persons
@UBO
@INPI
LOUVRIER Francis
DoB: 1964-08-10
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit les Beaumonts Saint-Jean-le-Blanc 14770 TERRES DE DRUANCE FRANCE
6102875 344627112 @Company
@Persons
@UBO
@INPI
MOREL Christian Roger Henri
DoB: 1964-08-11
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits Blanc 44170 Nozay France
6242821 417568466 @Company
@Persons
@UBO
@INPI
SAVIARD Nicolas
DoB: 1964-04-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Voulx le Tertre Blanc 77940 Esmans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6242822 417568466 @Company
@Persons
@UBO
@INPI
SAVIARD Nicolas
DoB: 1964-04-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Voulx le Tertre Blanc 77940 Esmans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7558696 433870003 @Company
@Persons
@UBO
@INPI
PAINEAU ROUBI Marianne
DoB: 1964-08-02
PoB: 72210 72 MONTREUIL LE HENRI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MILAN,CHEMIN DE L'INDICATEUR 84860 CHEVAL BLANC FRANCE
7558697 433870003 @Company
@Persons
@UBO
@INPI
PAINEAU ROUBI Marianne
DoB: 1964-08-02
PoB: 72210 72 MONTREUIL LE HENRI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MILAN,CHEMIN DE L'INDICATEUR 84860 CHEVAL BLANC FRANCE
7695891 484586748 @Company
@Persons
@UBO
@INPI
FALCAO CABOT Annick Francoise
DoB: 1964-08-15
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 CHEMIN DES ECOPLARTS LE HAUT DE BLANC MESNIL 76119 STE MARGUERITE SUR MER FRANCE
7695892 484586748 @Company
@Persons
@UBO
@INPI
FALCAO CABOT Annick Francoise
DoB: 1964-08-15
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 CHEMIN DES ECOPLARTS LE HAUT DE BLANC MESNIL 76119 STE MARGUERITE SUR MER FRANCE
8032645 498675131 @Company
@Persons
@UBO
@INPI
GAILLET Gilles Serge
DoB: 1964-08-05
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue du Chemin Blanc 37170 Chambray-lès-Tours France
8390201 507987840 @Company
@Persons
@UBO
@INPI
BARDOUX AMADEI Sylvie
DoB: 1964-08-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Olmeta du Cap 20217 Olmeta Di Capocorso FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766197 802884858 @Company
@Persons
@UBO
@INPI
PIOVESAN FERRERI Nathalie
DoB: 1964-08-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Clermont Laschamps 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8837106 493252399 @Company
@Persons
@UBO
@INPI
THERON Laurent
DoB: 1964-08-01
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Champ Blanc 35140 Saint-Jean-sur-Couesnon FRANCE
8837107 493252399 @Company
@Persons
@UBO
@INPI
THERON Laurent
DoB: 1964-08-01
PoB: 45252 Pithiviers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Le Champ Blanc 35140 Saint-Jean-sur-Couesnon FRANCE
8914410 509859666 @Company
@Persons
@UBO
@INPI
THERON Laurent
DoB: 1964-08-01
PoB: 45252 Pithiviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Champ Blanc 35140 Saint-Jean-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981991 814881678 @Company
@Persons
@UBO
@INPI
THERON Laurent
DoB: 1964-08-01
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Champ Blanc 35140 Saint-Jean-sur-Couesnon FRANCE
8981992 814881678 @Company
@Persons
@UBO
@INPI
THERON Laurent
DoB: 1964-08-01
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Champ Blanc 35140 Saint-Jean-sur-Couesnon FRANCE
10270752 390656734 @Company
@Persons
@UBO
@INPI
TORTIGET Thierry Jean
DoB: 1964-08-01
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
les Déglises 73200 Plancherine FRANCE
11018327 790440721 @Company
@Persons
@UBO
@INPI
WARNAULT Philippe, Jean
DoB: 1964-08-30
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Blanc Bouleau 62580 Thélus FRANCE
11460466 819765231 @Company
@Persons
@UBO
@INPI
ALLART MAIZY Brgitte, Patricia
DoB: 1964-08-06
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Rusquie 46320 Saint-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460467 819765231 @Company
@Persons
@UBO
@INPI
ALLART MAIZY Brgitte, Patricia
DoB: 1964-08-06
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Rusquie 46320 Saint-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15890997 439530577 @Company
@Persons
@UBO
@INPI
MARULLAZ Fabrice Jean-François
DoB: 1964-08-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soleil Blanc Appartement 38 A 74110 Montriond France yes
@Cadastre
@Geotag
15891090 439530577 @Company
@Persons
@UBO
@INPI
MARULLAZ Fabrice Jean-François
DoB: 1964-08-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soleil Blanc Appartement 38a 74110 Montriond 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.