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 1945-01-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125929 438573792 @Company
@Persons
@UBO
@INPI
YORO Jean, Joseph
DoB: 1959-11-01
PoB: BRIGOBOUO COTE D'IVOIRE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
229536 335073797 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aime
DoB: 1945-01-06
PoB: BOUSIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
229955 380254078 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aime
DoB: 1945-01-06
PoB: BOUSIES (59)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
360537 438573792 @Company
@Persons
@UBO
@INPI
YORO Jean, Joseph
DoB: 1959-11-01
PoB: BRIGOBOUO COTE D'IVOIRE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
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
527325 797804382 @Company
@Persons
@UBO
@INPI
Khalil Yousry
DoB: 1964-11-02
PoB: El Menoufia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue du 8 mai 1945 93150 Le Blanc Mesnil France
1003191 348069865 @Company
@Persons
@UBO
@INPI
PACCOT Fernand
DoB: 1945-01-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Route du Mont Blanc 74130 Vougy France yes
@Cadastre
@Geotag
1003193 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
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
1147017 340794122 @Company
@Persons
@UBO
@INPI
MONSIEUR ASSIFAOUI ABDELMALEK
DoB: 1945-01-25
PoB: 99 TABELKHIRT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AVENUE DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1175500 414059709 @Company
@Persons
@UBO
@INPI
BOSSU Jean Marie
DoB: 1945-01-16
PoB: 02269 Dorengt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil 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
3958767 326830973 @Company
@Persons
@UBO
@INPI
BENASSAYAG Jean, Jacques
DoB: 1945-08-11
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée du Terme Blanc les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
7225794 403278070 @Company
@Persons
@UBO
@INPI
LE VAVASSEUR BLANC Beatrice
DoB: 1945-11-10
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
791 ROUTE DE LAGRANGE LE BAYLE 40990 MEES FRANCE
7529162 354093775 @Company
@Persons
@UBO
@INPI
BLANC Remi
DoB: 1945-11-20
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1262 corniche Varoise le grand boucharel 83380 Les Issambres FRANCE yes
@Cadastre
@Geotag
7598027 381540855 @Company
@Persons
@UBO
@INPI
BLANC FACHE Andree
DoB: 1945-01-05
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES AUROUZE GAP 5000 GAP FRANCE
9629444 447661604 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aimé
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
9640845 394715544 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Marcel Théodore
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
9656530 432986842 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
9985295 409185972 @Company
@Persons
@UBO
@INPI
BONNAL BLANC Marie-France Edith Emma
DoB: 1945-02-13
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42bis boulevard Richard Lenoir 75011 Paris 11 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
11752383 481417715 @Company
@Persons
@UBO
@INPI
BLANC GAGNAIRE Edwige
DoB: 1945-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue EDMOND ROSTAND 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914395 350972147 @Company
@Persons
@UBO
@INPI
BALENCI Dominique
DoB: 1945-07-14
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Collet Blanc Les Pierres de l'Etang 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914396 350972147 @Company
@Persons
@UBO
@INPI
BALENCI Dominique
DoB: 1945-07-14
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Collet Blanc Les Pierres de l'Etang 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11941969 347786402 @Company
@Persons
@UBO
@INPI
CANOS Alain
DoB: 1945-01-30
PoB: 13077 Port-de-Bouc (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Route DES RIVES - LES BOSSONS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067137 309729820 @Company
@Persons
@UBO
@INPI
BLANC Marc, Jean, Rene
DoB: 1945-11-14
PoB: VILLEGAILHENC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAZILHAC 11000 CARCASSONNE FRANCE
12854792 319659264 @Company
@Persons
@UBO
@INPI
CANETTI ARMITANO Victoria
DoB: 1945-11-10
PoB: CHATEAUNEUF LA FORET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOU MAS BLANC QUARTIER SAINT HILAIRE 13290 LES MILLES FRANCE
13564555 411649999 @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 Boulevard Louis Blanc 30100 Alès France
13564556 411649999 @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 Boulevard Louis Blanc 30100 Alès France
13900836 319269387 @Company
@Persons
@UBO
@INPI
MONTHOUEL Yves
DoB: 1945-01-08
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13903716 343061859 @Company
@Persons
@UBO
@INPI
MONTHOUEL Yves Marie Francois Lucien
DoB: 1945-01-08
PoB: 971 Basse Terre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
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
14728820 818882680 @Company
@Persons
@UBO
@INPI
Torres Rivera Robert Humberto
DoB: 23/04/1972
PoB: Pinas El Oro EQUATEUR
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 avenue du 8 Mai 1945 93150 Le Blanc-Mesnil France
14728850 823954151 @Company
@Persons
@UBO
@INPI
Minhas Rashid
DoB: 19/10/1988
PoB: Mandi PAKISTAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 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.