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 1955-02-02 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75126 352603922 @Company
@Persons
@UBO
@INPI
MARCHAND Louis
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
75127 352603922 @Company
@Persons
@UBO
@INPI
MARCHAND Louis
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
446865 532419934 @Company
@Persons
@UBO
@INPI
YILDIZ Haydar
DoB: 1955-04-02
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Louis Blanc 94140 Alfortville FRANCE
833474 314704800 @Company
@Persons
@UBO
@INPI
LEBOFF Gabriel Leon
DoB: 1955-12-02
PoB: 06083 Menton (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de l'Autan Blanc 31240 L'Union France
833484 314704800 @Company
@Persons
@UBO
@INPI
LEBOFF Gabriel Leon
DoB: 1955-12-02
PoB: 06083 Menton (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de l'Autan Blanc 31240 L'Union France
1141350 484993241 @Company
@Persons
@UBO
@INPI
OZEL Fatma
DoB: 1955-04-02
PoB: CIVRIL TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Rue EMILE PALADILHE 93150 Le Blanc-Mesnil FRANCE
1205241 511339780 @Company
@Persons
@UBO
@INPI
EL KHODRY Hussain
DoB: 1955-01-02
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil FRANCE
1224555 448776831 @Company
@Persons
@UBO
@INPI
EL KHODRY Hussain
DoB: 1955-01-02
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue PV COUTURIER 93150 Le Blanc-Mesnil FRANCE
1224556 448776831 @Company
@Persons
@UBO
@INPI
EL KHODRY Hussain
DoB: 1955-01-02
PoB: GHARBIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue PV COUTURIER 93150 Le Blanc-Mesnil FRANCE
1616991 487422255 @Company
@Persons
@UBO
@INPI
GULTEKIN Suleyman
DoB: 1955-03-02
PoB: SUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Jean Mermoz 93150 Le Blanc-Mesnil FRANCE
1767743 323267740 @Company
@Persons
@UBO
@INPI
THELEM ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Croc BP 63130 45431 Checy CEDEX France
2632127 423780261 @Company
@Persons
@UBO
@INPI
AHARONIAN Jean-Pierre
DoB: 1955-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Jules Blanc 26000 Valence France
3983095 344129994 @Company
@Persons
@UBO
@INPI
TORINI TASSISTO Elisabeth
DoB: 1955-10-02
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CR 74 LE SUY BLANC N[828 VILLA CHRISLINE 6610 LA GAUDE FRANCE
4048278 499106003 @Company
@Persons
@UBO
@INPI
GUYOT Eric
DoB: 1955-07-02
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON CASTEL BLANC 64120 BEHASQUE LAPISTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4048279 499106003 @Company
@Persons
@UBO
@INPI
GUYOT Eric
DoB: 1955-07-02
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON CASTEL BLANC 64120 BEHASQUE LAPISTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970468 531814705 @Company
@Persons
@UBO
@INPI
SANCHEZ Annie Jeannette
DoB: 1955-06-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle Lilly Reich 44300 Nantes France
6950724 302715966 @Company
@Persons
@UBO
@INPI
GAEC DU CHEVAL BLANC
DoB: 350143616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52130 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037854 398776807 @Company
@Persons
@UBO
@INPI
ANTIGNY Gérard, Raymond
DoB: 1955-04-02
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Charrots 36800 Saint-Gaultier FRANCE
7752206 411427842 @Company
@Persons
@UBO
@INPI
PATON Evaristo
DoB: 1955-09-02
PoB: FUENTE GUINALDO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. DU MOULIN BLANC BOURRE 41400 MONTRICHARD FRANCE yes
@Cadastre
@Geotag
7752207 411427842 @Company
@Persons
@UBO
@INPI
PATON Evaristo
DoB: 1955-09-02
PoB: FUENTE GUINALDO (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CHE. DU MOULIN BLANC BOURRE 41400 MONTRICHARD FRANCE yes
@Cadastre
@Geotag
8155387 314704800 @Company
@Persons
@UBO
@INPI
LEBOFF Gabriel Leon
DoB: 1955-12-02
PoB: 06083 Menton (06) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
15 Rue de l'Autan Blanc 31240 L'Union France
8155394 314704800 @Company
@Persons
@UBO
@INPI
LEBOFF Gabriel Leon
DoB: 1955-12-02
PoB: 06083 Menton (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de l'Autan Blanc 31240 L'Union France
8256703 825206014 @Company
@Persons
@UBO
@INPI
LEBOFF Gabriel
DoB: 1955-12-02
PoB: 06083 Menton (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de l'Autan Blanc 31240 L'Union France
8334488 525176491 @Company
@Persons
@UBO
@INPI
STAIGRE CARON Marie-Christine
DoB: 1955-04-02
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Georges Vallerey 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
10573019 432576460 @Company
@Persons
@UBO
@INPI
BELGARRIC EPOUSE VITRAC Noele
DoB: 1955-12-02
PoB: 24416 Saint-Germain-de-Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROS BLANC Beaumont-du-Perigord 24440 Beaumontois en Périgord FRANCE
11740270 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT ZACHARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Louis Blanc Hôtel de Ville 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
12005418 512935735 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
395 Montée Des Moentieux 74400 Chamonix-Mont-Blanc France
12009140 502376445 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
395 Montée Des Moentieux 74400 Chamonix-Mont-Blanc France
12015150 808661375 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc France
12015151 808661375 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc France
12503971 493585822 @Company
@Persons
@UBO
@INPI
LEMAISTRE MALANDAIN Viviane Aline Andree
DoB: 1955-08-02
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU CAFE BLANC 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
13627119 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT ZACHARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 1 Cours Louis Blanc 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
13714421 397483322 @Company
@Persons
@UBO
@INPI
CHEVRIER Véronique, Marie, Clotilde
DoB: 1955-07-02
PoB: Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
15695918 808523575 @Company
@Persons
@UBO
@INPI
Vernont Vincent Claude
DoB: 05/02/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Louis Blanc 75010 Paris France
15927345 520682808 @Company
@Persons
@UBO
@INPI
JARREAU Françoise
DoB: 1955-02-23
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de la Cerisaille 45650 Saint Jean le Blanc France
15941735 314704800 @Company
@Persons
@UBO
@INPI
LEBOFF Gabriel Leon
DoB: 1955-12-02
PoB: 06083 Menton (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de l'Autan Blanc 31240 L'Union France
15941745 314704800 @Company
@Persons
@UBO
@INPI
LEBOFF Gabriel Leon
DoB: 1955-12-02
PoB: 06083 Menton (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de l'Autan Blanc 31240 L'Union 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.