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 1959-10-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522355 530993666 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ-REY Laurent
DoB: 1959-08-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Augustin Marcos 93150 Le Blanc Mesnil France
1144557 488897521 @Company
@Persons
@UBO
@INPI
JOVANOVIC Milovan
DoB: 1959-10-24
PoB: VELIKI YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue EUGENE LEMOIGN 93150 Le Blanc-Mesnil FRANCE
1144558 488897521 @Company
@Persons
@UBO
@INPI
JOVANOVIC Milovan
DoB: 1959-10-24
PoB: VELIKI YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue EUGENE LEMOIGN 93150 Le Blanc-Mesnil FRANCE
1153648 478001365 @Company
@Persons
@UBO
@INPI
JOVANOVIC Milovan
DoB: 1959-10-24
PoB: VELIKI YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue EUGENE LEMOIGNE 93150 Le Blanc-Mesnil FRANCE
1255095 582082665 @Company
@Persons
@UBO
@INPI
ALTABE Michèle
DoB: 1959-08-23
PoB: 75 PARIS 11 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3b Rue du Docteur Calmette 93150 Le Blanc-Mesnil FRANCE
1257833 423246347 @Company
@Persons
@UBO
@INPI
BLANC ACAR Corinne
DoB: 1959-10-04
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FERDINAND BUISSON 92110 Clichy FRANCE yes
@Cadastre
@Geotag
1586323 752900951 @Company
@Persons
@UBO
@INPI
WEXLER Viviane, Geromina, Andrea
DoB: 1959-11-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CONTI 95290 L'Isle-Adam FRANCE
1623357 492838487 @Company
@Persons
@UBO
@INPI
WEXLER Viviane
DoB: 1959-11-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS Rue DE LA MADELEINE 95290 L'Isle-Adam FRANCE
1639877 500306006 @Company
@Persons
@UBO
@INPI
BLANC BOUTRON Brigitte
DoB: 1959-08-09
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Paul Mazurier 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1651107 385389325 @Company
@Persons
@UBO
@INPI
BUENO Serge
DoB: 1959-06-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FRANCIS POULENC 94440 Santeny FRANCE
1660205 438695306 @Company
@Persons
@UBO
@INPI
WEXLER Viviane, Geromina, Andréa
DoB: 1959-11-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS RUE DE LA MADELEINE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
2594913 797698933 @Company
@Persons
@UBO
@INPI
BLANC Gérard Jacques
DoB: 1959-09-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de la Pêcheraie (le Rubis N°6) Rue de la Poterie 26270 Loriol-sur-Drôme France
3057085 499480804 @Company
@Persons
@UBO
@INPI
NEF Olivier Jacques
DoB: 1959-10-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence Du Serre Blanc 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107808 419988969 @Company
@Persons
@UBO
@INPI
GAROFALO Raffaëla
DoB: 1959-07-29
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin du Serre Blanc 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3433961 821694270 @Company
@Persons
@UBO
@INPI
BLANC Patrice Eugène José
DoB: 1959-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue des Arènes De Cimiez 6000 Nice FRANCE
4818136 442694329 @Company
@Persons
@UBO
@INPI
TABAR DUPE Christine Louise Simone
DoB: 1959-02-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Blanc 94140 Alfortville FRANCE
6165099 353113749 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie Dominique
DoB: 1959-08-04
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE ARTISANALE 43260 Saint-Julien-Chapteuil France
6443248 502268550 @Company
@Persons
@UBO
@INPI
SEGUIN Ludovic
DoB: 1959-07-29
PoB: 38034 Beaurepaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des frères lumières 33560 Carbon-Blanc FRANCE
7075471 813808409 @Company
@Persons
@UBO
@INPI
ALLUAUME BAUBEAU Florence, Marie
DoB: 1959-02-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Louis Blanc 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7075472 813808409 @Company
@Persons
@UBO
@INPI
ALLUAUME BAUBEAU Florence, Marie
DoB: 1959-02-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Louis Blanc 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7808167 821900842 @Company
@Persons
@UBO
@INPI
CASSESE SALSAT Geneviève
DoB: 1959-06-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis avenue Edmond Blanc 78170 La Celle Saint-Cloud FRANCE
9065220 443593611 @Company
@Persons
@UBO
@INPI
PARIS Laurent
DoB: 1959-06-06
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 avenue Robert Descamps la Ferme du Bois Blanc 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9147133 483449542 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1959-08-26
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 rue des Poissonceaux 59000 Lille France
9853164 819529371 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1959-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Combe Basse 83570 Cotignac FRANCE
9853165 819529371 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1959-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Combe Basse 83570 Cotignac FRANCE
10042075 351718879 @Company
@Persons
@UBO
@INPI
LACHAUX Joël Albert Fernand
DoB: 1959-11-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU JOINTO 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10042076 351718879 @Company
@Persons
@UBO
@INPI
LACHAUX Joël Albert Fernand
DoB: 1959-11-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DU JOINTO 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10044831 483806444 @Company
@Persons
@UBO
@INPI
LACHAUX Joel Albert Fernand
DoB: 1959-11-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JOINTO 56000 VANNES FRANCE yes
@Cadastre
@Geotag
11984109 484358460 @Company
@Persons
@UBO
@INPI
VILAINE RAVANEL Mireille
DoB: 1959-08-27
PoB: 45083 Château-Renard (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin DES CHOSALETS - ARGENTIERE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11995250 799965397 @Company
@Persons
@UBO
@INPI
GAUDEL Dominique Lysiane Jacqueline
DoB: 1959-08-08
PoB: 70310 Lure (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Chemin des Soldanelles 74400 Chamonix-Mont-Blanc France
12832254 493976609 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Jacques
DoB: 1959-10-22
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 chemin de Clarisse 13530 Trets FRANCE
13050240 327975777 @Company
@Persons
@UBO
@INPI
BLANC Joël
DoB: 1959-07-16
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PUECH FAU 81130 CAGNAC LES MINES FRANCE yes
@Cadastre
@Geotag
14657962 831570205 @Company
@Persons
@UBO
@INPI
BAUER BOMM Marie-Christine, Sylvie, Brigitte
DoB: 1959-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Chemin Blanc 54690 Lay-Saint-Christophe FRANCE
14662730 353113749 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie Dominique
DoB: 1959-08-04
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale 43260 Saint-Julien-Chapteuil France
14839539 400729877 @Company
@Persons
@UBO
@INPI
DELLES Thierry
DoB: 1959-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA le Cheval-blanc 57420 Solgne FRANCE
14910488 400729877 @Company
@Persons
@UBO
@INPI
DELLES Thierry
DoB: 1959-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA le Cheval-blanc 57420 Solgne FRANCE
15101678 400729877 @Company
@Persons
@UBO
@INPI
DELLES Thierry
DoB: 1959-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA le Cheval-blanc 57420 Solgne 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.