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 1957-10-05 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6663 425224508 @Company
@Persons
@UBO
@INPI
BLANC François
DoB: 1957-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Volta 59130 Lambersart France
77413 820920163 @Company
@Persons
@UBO
@INPI
ROBBERSE Willem
DoB: 1957-05-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Chemin Des Sauberands 74400 Chamonix-Mont-Blanc France
438271 484016274 @Company
@Persons
@UBO
@INPI
MOURADIAN Jean-Pierre
DoB: 1957-12-10
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Louis Blanc 94140 Alfortville FRANCE
644085 831135314 @Company
@Persons
@UBO
@INPI
ALLAIN Guy
DoB: 1957-02-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pigeon Blanc 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
923482 342532330 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent Paul Joseph
DoB: 1957-09-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Million 69100 Villeurbanne France
1160177 499228344 @Company
@Persons
@UBO
@INPI
CASTRO MEGIAS Miguel
DoB: 1957-05-10
PoB: CHURRIANA DE LA VEGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du gouverneur Felix éboué 93150 Le Blanc-Mesnil FRANCE
1742154 322284100 @Company
@Persons
@UBO
@INPI
Rouabah Yamina
DoB: 1957-02-10
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Strasbourg 93150 Le Blanc-Mesnil France
1983845 794137513 @Company
@Persons
@UBO
@INPI
Tan Mao
DoB: 1957-03-10
PoB: Siemreap CAMBODGE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 avenue Romain Rolland 93150 Le Blanc-Mesnil France
3383312 452678451 @Company
@Persons
@UBO
@INPI
PAYRI Jean Michel
DoB: 1957-07-10
PoB: MERCIER LACOMBE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée du Terme Blanc Les hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3645875 333186625 @Company
@Persons
@UBO
@INPI
STE L'EQUIPEMENT MODERNE
DoB: 56803695
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 ERE RUE NO 30 A 32 13127 VITROLLES FRANCE
7028037 410176960 @Company
@Persons
@UBO
@INPI
GERBAUD LABOUTE Françoise
DoB: 1957-12-10
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MENARDIERES 36370 LIGNAC FRANCE
7351780 391406394 @Company
@Persons
@UBO
@INPI
DEFI
DoB: 352718670
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
194 RUE DE VERDUN 34400 LUNEL FRANCE
7557127 482652450 @Company
@Persons
@UBO
@INPI
DIBENEDETTO Aldo Pierre Lilian
DoB: 1957-05-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE LOUIS BLANC 83120 SAINTE MAXIME FRANCE
7759795 354000507 @Company
@Persons
@UBO
@INPI
FRAGNAUD Michel
DoB: 1957-11-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Pressoir Blanc 41000 Blois FRANCE
9650379 808859193 @Company
@Persons
@UBO
@INPI
BLOT DIOTON Evelyne, Elise, Michèle
DoB: 1957-05-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morliere 87360 Azat-le-Ris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650380 808859193 @Company
@Persons
@UBO
@INPI
BLOT DIOTON Evelyne, Elise, Michèle
DoB: 1957-05-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Morliere 87360 Azat-le-Ris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661638 400570412 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Luc Louis Auguste
DoB: 1957-01-10
PoB: SAINT-JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN-BAPTISTE BLANC 87100 LIMOGES FRANCE
9666568 415244136 @Company
@Persons
@UBO
@INPI
BLOT DIOTON Evelyne Elise Michèle
DoB: 1957-05-10
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORLIERE AZAT LE RIS 87360 LUSSAC LES EGLISES FRANCE
9666569 415244136 @Company
@Persons
@UBO
@INPI
BLOT DIOTON Evelyne Elise Michèle
DoB: 1957-05-10
PoB: LE BLANC (36)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MORLIERE AZAT LE RIS 87360 LUSSAC LES EGLISES FRANCE
9700440 310643275 @Company
@Persons
@UBO
@INPI
ALLAIN Guy
DoB: 1957-02-10
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pigeon Blanc 56300 Pontivy FRANCE
9700441 310643275 @Company
@Persons
@UBO
@INPI
ALLAIN Guy
DoB: 1957-02-10
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Pigeon Blanc 56300 Pontivy FRANCE
11036949 439921966 @Company
@Persons
@UBO
@INPI
EARL DU CHEMIN BLANC
DoB: 325475408
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Principale 60210 Sarnois FRANCE
11972971 803558121 @Company
@Persons
@UBO
@INPI
CUNHA Antonio Constantino
DoB: 1957-03-10
PoB: Meios Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Rue du Mont Blanc 74800 Etaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988963 392611604 @Company
@Persons
@UBO
@INPI
ROBBERSE Willem
DoB: 1957-05-30
PoB: Amsterdam Pays Bas Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Chemin DES AUBERANDS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012173 480134709 @Company
@Persons
@UBO
@INPI
ROBBERSE Willem
DoB: 1957-05-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Chemin Des Sauberands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12572216 348020710 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel
DoB: 1957-01-10
PoB: LES ANDELYS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE THUIT"-CHEMIN DU MONT BLANC CHARLEVAL 27380 FLEURY SUR ANDELLE FRANCE
13459196 820920163 @Company
@Persons
@UBO
@INPI
ROBBERSE Willem
DoB: 1957-05-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Chemin Des Sauberands 74400 Chamonix-Mont-Blanc France
14174350 891308793 @Company
@Persons
@UBO
@INPI
Castro Megias Miguel
DoB: 10/05/1957
PoB: Churriana de la Vega ESPAGNE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 rue du Gouverneur Félix Eboué 93150 Le Blanc-Mesnil France
14718198 433141785 @Company
@Persons
@UBO
@INPI
MEIGNEN THIERRY CHRISTIAN ABEL
DoB: 17/05/1957
PoB: IVRY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Massenet 93150 Le Blanc Mesnil France
15856577 322284100 @Company
@Persons
@UBO
@INPI
Rouabah Yamina
DoB: 10/02/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Strasbourg 93150 Le Blanc-Mesnil 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.