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 1948-10-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111686 347670804 @Company
@Persons
@UBO
@INPI
BLANC ROBERT Huguette
DoB: 1948-06-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin Des Cezards 74330 Lovagny France
1003131 347670804 @Company
@Persons
@UBO
@INPI
BLANC ROBERT Huguette
DoB: 1948-06-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin Des Cezards 74330 Lovagny France
2595255 390488559 @Company
@Persons
@UBO
@INPI
MAURENT Bernard Jules André
DoB: 1948-11-22
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Col Blanc 26220 Vesc France
2595256 390488559 @Company
@Persons
@UBO
@INPI
MAURENT Bernard Jules André
DoB: 1948-11-22
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Col Blanc 26220 Vesc France
2641631 525244018 @Company
@Persons
@UBO
@INPI
BLANC Joël René Félix
DoB: 1948-10-10
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Chanterelles 26200 Montélimar France
4359438 478512395 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre André
DoB: 1948-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue du Vieux Crès 12100 Millau FRANCE
4386937 438082273 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre André
DoB: 1948-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Ancienne Commune 12100 Millau FRANCE
4387951 405355736 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre, André
DoB: 1948-10-26
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Ea Martel 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387952 405355736 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre, André
DoB: 1948-10-26
PoB: MONTPELLIER (34)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Ea Martel 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387955 405355736 @Company
@Persons
@UBO
@INPI
HORUS ENTREPRISE
DoB: 493377063
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 avenue Ea Martel 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396623 493377063 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre André
DoB: 1948-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Vieux Crès 12100 Millau FRANCE
6726765 423191543 @Company
@Persons
@UBO
@INPI
BRANCO Manuel
DoB: 1948-02-02
PoB: SEZELLE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA LIBERATION 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726766 423191543 @Company
@Persons
@UBO
@INPI
BRANCO Manuel
DoB: 1948-02-02
PoB: SEZELLE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE DE LA LIBERATION 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12167465 823864335 @Company
@Persons
@UBO
@INPI
TABBAKH Hamdane
DoB: 1948-11-13
PoB: Jerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Louise Michel 93150 Le Blanc-Mesnil FRANCE
12367949 429970825 @Company
@Persons
@UBO
@INPI
FILLAUD Jean Claude
DoB: 1948-10-29
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Rue DE LA FONTAINE 75016 Paris FRANCE
12367950 429970825 @Company
@Persons
@UBO
@INPI
FILLAUD Jean Claude
DoB: 1948-10-29
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102 Rue DE LA FONTAINE 75016 Paris FRANCE
14837315 387893621 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1948-10-04
PoB: NIMES/30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. FELIX FAURE 92000 NANTERRE FRANCE
14908264 387893621 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1948-10-04
PoB: NIMES/30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. FELIX FAURE 92000 NANTERRE FRANCE
15099454 387893621 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1948-10-04
PoB: NIMES/30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. FELIX FAURE 92000 NANTERRE 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.