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 1945-01-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75025 348069865 @Company
@Persons
@UBO
@INPI
PACCOT Fernand
DoB: 1945-01-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
206 Route du Mont Blanc 74130 Vougy France yes
@Cadastre
@Geotag
75026 348069865 @Company
@Persons
@UBO
@INPI
PACCOT Fernand
DoB: 1945-01-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Route du Mont Blanc 74130 Vougy France yes
@Cadastre
@Geotag
422483 350793618 @Company
@Persons
@UBO
@INPI
HOCHART ALAIN
DoB: 1945-01-02
PoB: MERS LES BAINS (80)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue LOUIS BLANC 80000 Amiens FRANCE
1091565 814526273 @Company
@Persons
@UBO
@INPI
MOKHTARI Youcef
DoB: 1975-01-24
PoB: NEDROMA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 Avenue DU 8 MAI 1945 BAT E ESC 13 93150 Le Blanc-Mesnil FRANCE
1092989 414348565 @Company
@Persons
@UBO
@INPI
HARVINDER Kumar
DoB: 1959-01-09
PoB: HARDIABAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1092990 414348565 @Company
@Persons
@UBO
@INPI
HARVINDER Kumar
DoB: 1959-01-09
PoB: HARDIABAD INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1097194 813333366 @Company
@Persons
@UBO
@INPI
TERNULLO Ernest
DoB: 1971-01-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue du 8 Mai 1945 93420 Villepinte FRANCE
1130844 533499372 @Company
@Persons
@UBO
@INPI
SINGH Harjit
DoB: 1986-01-15
PoB: DELHI INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
132 Avenue du Huit Mai 1945 93150 Le Blanc-Mesnil FRANCE
1147944 525377289 @Company
@Persons
@UBO
@INPI
SINGH Harjit
DoB: 1986-01-15
PoB: DELHI INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1180959 809198468 @Company
@Persons
@UBO
@INPI
RHARRHAR Najia
DoB: 1959-09-02
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
2589854 316099258 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1945-12-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 BIS Rue Faventines 26000 Valence France
3223917 314570292 @Company
@Persons
@UBO
@INPI
CHICHANE Mohamed
DoB: 1945-04-09
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Louis Blanc 60160 Montataire FRANCE
3941830 430140509 @Company
@Persons
@UBO
@INPI
LAVAIVRE Jean-Marie
DoB: 1945-09-07
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Colline St-Denis 0 REUNION (DEPARTEMENT)
4552650 437050024 @Company
@Persons
@UBO
@INPI
LE TYNEVEZ Yvon
DoB: 1945-09-20
PoB: PENVENAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PORT BLANC 22710 PENVENAN FRANCE
7393005 352713044 @Company
@Persons
@UBO
@INPI
BLANC BRUDE Bernard
DoB: 1944-04-09
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 8 MAI 1945 34200 SETE FRANCE
8060199 424264760 @Company
@Persons
@UBO
@INPI
MARCHOUX OZANSKI Arlette
DoB: 1945-09-01
PoB: 37184 Le Petit-Pressigny (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route du Blanc 37160 Abilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751958 794926485 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1945-01-09
PoB: 63179 Job FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Colombier 63420 Ardes FRANCE
8751959 794926485 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1945-01-09
PoB: 63179 Job FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Colombier 63420 Ardes FRANCE
10871324 379198609 @Company
@Persons
@UBO
@INPI
TALLEC Yves Marie Joseph
DoB: 1945-12-11
PoB: PENHARS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DU PRE BLANC MASSIEU 1600 TREVOUX FRANCE
10901863 319833794 @Company
@Persons
@UBO
@INPI
BLANC Daniel Louis
DoB: 1945-01-11
PoB: CEYZERIAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE LENT 0 FRANCE
11627460 790295455 @Company
@Persons
@UBO
@INPI
BLANC LEBRAT Muriel Odette
DoB: 1945-07-13
PoB: 26166 Loriol-sur-Drôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Moulin 42580 L'Étrat FRANCE
11627461 790295455 @Company
@Persons
@UBO
@INPI
BLANC LEBRAT Muriel Odette
DoB: 1945-07-13
PoB: 26166 Loriol-sur-Drôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Moulin 42580 L'Étrat FRANCE
11757876 534080197 @Company
@Persons
@UBO
@INPI
AVDOYAN Jacques Pierre
DoB: 1945-01-24
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326B Chemin du Roucas Blanc MARSEILLE 13007 Marseille FRANCE
13422655 490686557 @Company
@Persons
@UBO
@INPI
CAPRINI Pierre
DoB: 1945-09-21
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CHEVAL BLANC 84150 VIOLES FRANCE
13457273 421782004 @Company
@Persons
@UBO
@INPI
MERLIERE BORGNE Dominique
DoB: 1945-07-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin de la Glacière - Argentière 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13457275 421782004 @Company
@Persons
@UBO
@INPI
MERLIERE BORGNE Dominique
DoB: 1945-07-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin de la Glacière - Argentière 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13458390 525018016 @Company
@Persons
@UBO
@INPI
MERLIERE BORGNE Dominique Catherine Annick
DoB: 1945-07-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin de la Glacière - Argentière 74400 Chamonix-Mont-Blanc France
13458392 525018016 @Company
@Persons
@UBO
@INPI
MERLIERE BORGNE Dominique Catherine Annick
DoB: 1945-07-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin de la Glacière - Argentière 74400 Chamonix-Mont-Blanc France
13564303 388859431 @Company
@Persons
@UBO
@INPI
NADAL LACROIX Laurette Cécile Pierrette
DoB: 1945-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
13564304 388859431 @Company
@Persons
@UBO
@INPI
NADAL LACROIX Laurette Cécile Pierrette
DoB: 1945-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
13564308 388859480 @Company
@Persons
@UBO
@INPI
NADAL LACROIX Laurette Cécile Pierrette
DoB: 1945-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564309 388859480 @Company
@Persons
@UBO
@INPI
NADAL LACROIX Laurette Cécile Pierrette
DoB: 1945-08-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053792 399687961 @Company
@Persons
@UBO
@INPI
BACQUET Andre
DoB: 1945-01-10
PoB: Traninh
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE VIDAUQUE 84460 Cheval-Blanc France
14724938 797804382 @Company
@Persons
@UBO
@INPI
Khalil Yousry
DoB: 02/11/1964
PoB: El Menoufia EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
210 avenue du 8 mai 1945 93150 Le Blanc Mesnil France
15524572 333750651 @Company
@Persons
@UBO
@INPI
MEUNIER RÜBENSTRUNK Geneviève Pierrette Andrée
DoB: 1945-09-11
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 68230 Turckheim 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.