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 1945-12-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
428610 408758357 @Company
@Persons
@UBO
@INPI
RAM Satnam
DoB: 1958-10-06
PoB: NOORPUR JATTAN INDE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1210451 688202803 @Company
@Persons
@UBO
@INPI
PONS RENE HENRI PIERRE
DoB: 1957-02-05
PoB: 93 LA COURNEUVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AVENUE DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
2372373 538758327 @Company
@Persons
@UBO
@INPI
Nguala Vakunua
DoB: 1964-09-26
PoB: Kinshasa CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue 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
2619027 478668239 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868459 488835786 @Company
@Persons
@UBO
@INPI
STEVENEL LEHOUX Marie-FRance
DoB: 1945-04-15
PoB: 45286 Saint-Jean-le-Blanc (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 rue du Bourg 45520 Huêtre France
3199605 382368967 @Company
@Persons
@UBO
@INPI
CHICHANE Mohamed
DoB: 1945-04-09
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Louis Blanc 60160 Montataire FRANCE yes
@Cadastre
@Geotag
4295529 349357897 @Company
@Persons
@UBO
@INPI
CUGNET VENET Elisabeth Marguerite Marie
DoB: 1945-03-09
PoB: GIZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Cheval Blanc 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
4295530 349357897 @Company
@Persons
@UBO
@INPI
CUGNET VENET Elisabeth Marguerite Marie
DoB: 1945-03-09
PoB: GIZY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Cheval Blanc 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
4713153 328747415 @Company
@Persons
@UBO
@INPI
SASSO JEAN LOUIS
DoB: 1945-09-02
PoB: PIENNES 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAXIME GORKI 93150 Le Blanc-Mesnil FRANCE
4863335 324521285 @Company
@Persons
@UBO
@INPI
DATRY Jean Claude
DoB: 1945-07-27
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de la Bonnetière 69780 Toussieu France yes
@Cadastre
@Geotag
6469120 814979506 @Company
@Persons
@UBO
@INPI
CARIS Christophe
DoB: 1971-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 8 mai 1945 33560 Carbon-Blanc FRANCE
6491914 469201552 @Company
@Persons
@UBO
@INPI
LOCATAIRES CNL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
- 0 - FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209858 324577808 @Company
@Persons
@UBO
@INPI
BLANC Guy
DoB: 1945-09-10
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Jean Jaurès les Terrasses de l'Europe 5000 Gap FRANCE yes
@Cadastre
@Geotag
7209859 324577808 @Company
@Persons
@UBO
@INPI
BLANC Guy
DoB: 1945-09-10
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Jean Jaurès les Terrasses de l'Europe 5000 Gap FRANCE yes
@Cadastre
@Geotag
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
11757874 534080197 @Company
@Persons
@UBO
@INPI
BAGDASSARIAN AVDOYAN Henriette
DoB: 1945-12-12
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326B Chemin DU ROUCAS BLANC MARSEILLE 13007 Marseille FRANCE
11757875 534080197 @Company
@Persons
@UBO
@INPI
BAGDASSARIAN AVDOYAN Henriette
DoB: 1945-12-12
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326B Chemin DU ROUCAS BLANC MARSEILLE 13007 Marseille FRANCE
12684021 796950038 @Company
@Persons
@UBO
@INPI
BLANC Guy Marcel Basile
DoB: 1945-09-04
PoB: 48174 ST PAUL LE FROID FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Chaldecoste 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290435 421212986 @Company
@Persons
@UBO
@INPI
LAVAIVRE Jean-Marie
DoB: 1945-09-07
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Route de la Colline Immeuble les Frangipaniers 97400 Saint-Denis France yes
@Cadastre
@Geotag
15592362 606220473 @Company
@Persons
@UBO
@INPI
RAVANEL René
DoB: 1945-12-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Monrotis Montroc ARGENTIERE CHAMONIX 74400 Chamonix-Mont-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.