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 1945-11-21 found 21 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
157996 429729270 @Company
@Persons
@UBO
@INPI
CHOQUET Bernard
DoB: 1945-12-28
PoB: 84038 Cheval-Blanc (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Garibaldi 69006 Lyon France
157997 429729270 @Company
@Persons
@UBO
@INPI
CHOQUET Bernard
DoB: 1945-12-28
PoB: 84038 Cheval-Blanc (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Garibaldi 69006 Lyon France
171379 499810000 @Company
@Persons
@UBO
@INPI
BASHIR Zahid
DoB: 1971-07-21
PoB: RAWALPINDI INDE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
570924 321905291 @Company
@Persons
@UBO
@INPI
BLANC OLLIVIER Colette, Elsa
DoB: 1945-11-21
PoB: 38545 Vif FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1227 Route du Mont Chauve 6950 Falicon FRANCE
3502200 348163296 @Company
@Persons
@UBO
@INPI
MR GERBAUD JEAN CLAUDE
DoB: 1945-05-21
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JEAN BLANC LA RODE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3937260 484244306 @Company
@Persons
@UBO
@INPI
BLANC OLLIVIER Colette Elsa
DoB: 1945-11-21
PoB: 38545 VIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RAYET SUPERIEUR VILLA MAEVA 6950 FALICON FRANCE yes
@Cadastre
@Geotag
5494236 480943125 @Company
@Persons
@UBO
@INPI
MORIER Michel Henri Roland Marie Joseph
DoB: 1945-12-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5510862 489588624 @Company
@Persons
@UBO
@INPI
MORIER Michel Henri Roland Marie Joseph
DoB: 1945-12-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5510863 489588624 @Company
@Persons
@UBO
@INPI
MORIER Michel Henri Roland Marie Joseph
DoB: 1945-12-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6219808 340717511 @Company
@Persons
@UBO
@INPI
SETROUK Franck Maurice
DoB: 1961-11-20
PoB: PARIS 18
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8351262 440332468 @Company
@Persons
@UBO
@INPI
BLANC Gérard
DoB: 1945-03-10
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Charlieu 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8351263 440332468 @Company
@Persons
@UBO
@INPI
BLANC Gérard
DoB: 1945-03-10
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Charlieu 42300 Roanne FRANCE yes
@Cadastre
@Geotag
9576399 539339101 @Company
@Persons
@UBO
@INPI
CAMP-GAUTHIER Pascal Raymond
DoB: 1974-11-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 60510 La Neuville en Hez France
9576400 539339101 @Company
@Persons
@UBO
@INPI
CAMP-GAUTHIER Pascal Raymond
DoB: 1974-11-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 60510 La Neuville en Hez France
9664127 501078026 @Company
@Persons
@UBO
@INPI
MAISSA Antoine Auguste Pierre-Marie
DoB: 1945-08-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin du Caillou Blanc 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11803656 440254860 @Company
@Persons
@UBO
@INPI
MITRANO Louis Paul
DoB: 1945-05-22
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée ROGER BLANC LE CLOS DES OLIVIERS 13380 Plan-de-Cuques FRANCE
12082254 330726100 @Company
@Persons
@UBO
@INPI
GAILLOT BLANC Monique, Marie, Marguerite
DoB: 1945-06-21
PoB: PARIS ( 5 }me )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. "LA MARABDE" 66420 PORT BARCARES FRANCE
14425241 402490585 @Company
@Persons
@UBO
@INPI
BRUNELLE Jean Pierre
DoB: 1945-04-11
PoB: LE BLANC 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LEO SCHNUG 67100 STRASBOURG 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.