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 1945-11-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343881 775572761 @Company
@Persons
@UBO
@INPI
MAICET BLANC Annie
DoB: 1945-12-07
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue de la Bruyère Jardin des Tuileries 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
418957 329394209 @Company
@Persons
@UBO
@INPI
BLANC JEAN-PIERRE
DoB: 1945-03-16
PoB: PARIS 20EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES JARDINIERS 75012 Paris FRANCE
422424 350588182 @Company
@Persons
@UBO
@INPI
LACROIX EPOUSE SAFFAR FRANCINE HENRIETTE
DoB: 1945-12-10
PoB: BLANC MESNIL (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue DE COULMIERS 94130 Nogent-sur-Marne 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
1119640 378380448 @Company
@Persons
@UBO
@INPI
GERARD PIERRE DISSAC
DoB: 1950-02-14
PoB: 93 BOURGET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue du 8 mai 1945 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1119641 378380448 @Company
@Persons
@UBO
@INPI
GERARD PIERRE DISSAC
DoB: 1950-02-14
PoB: 93 BOURGET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue du 8 mai 1945 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1149322 389525841 @Company
@Persons
@UBO
@INPI
SEBAN ANDRE
DoB: 1952-09-14
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1149323 389525841 @Company
@Persons
@UBO
@INPI
SEBAN ANDRE
DoB: 1952-09-14
PoB: PARIS 10E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 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
3737173 382259323 @Company
@Persons
@UBO
@INPI
BENETREAU Sylvaine
DoB: 1945-11-24
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS BLANC 13980 ALLEINS FRANCE
3737174 382259323 @Company
@Persons
@UBO
@INPI
BENETREAU Sylvaine
DoB: 1945-11-24
PoB: PARIS 14ème
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE MAS BLANC 13980 ALLEINS FRANCE
3950961 391331949 @Company
@Persons
@UBO
@INPI
BENASSAYAG Jean, Jacques
DoB: 1945-08-11
PoB: Oran (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Terme Blanc les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
6496146 409517604 @Company
@Persons
@UBO
@INPI
AZNAR ROBERT
DoB: 1945-10-14
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue JEAN JAURES 33560 Carbon-Blanc FRANCE
7790836 317064236 @Company
@Persons
@UBO
@INPI
MALLARD DUTEIL Noëlle Léonore
DoB: 1945-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Edmond Blanc 78170 La Celle Saint-Cloud FRANCE
7795370 479817827 @Company
@Persons
@UBO
@INPI
MALLARD DUTEIL Noëlle Léonore
DoB: 1945-11-27
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue EDMOND BLANC 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7899130 388669053 @Company
@Persons
@UBO
@INPI
MALLARD DUTEIL Noelle
DoB: 1945-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Edmond Blanc 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7899131 388669053 @Company
@Persons
@UBO
@INPI
MALLARD DUTEIL Noelle
DoB: 1945-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Edmond Blanc 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10308534 393771472 @Company
@Persons
@UBO
@INPI
GIANRE Maurice Denis
DoB: 1945-12-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845102 523089852 @Company
@Persons
@UBO
@INPI
PAQUINTIN Jennifer Paulette
DoB: 1986-12-14
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
11785963 433663259 @Company
@Persons
@UBO
@INPI
SAVON Claude
DoB: 1945-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245b Chemin du Roucas Blanc 13007 Marseille FRANCE
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
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
12072088 381778232 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1945-11-14
PoB: VILLEGAILHENC (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BADE VILLEGAILHENC 11600 CONQUES S/ORBIEL FRANCE
12325582 702038167 @Company
@Persons
@UBO
@INPI
M. BLANC MARC
DoB: 1945-11-14
PoB: VILLEGAILHENC (AUDE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAZILHAC (AUDE) 0 FRANCE
13348957 495253429 @Company
@Persons
@UBO
@INPI
DUVERNOY Lucien
DoB: 1945-02-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER PATOU MAS DE LA CIGALIERE 84460 CHEVAL BLANC 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.