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 1949-07-01 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482708 382245405 @Company
@Persons
@UBO
@INPI
BIRER GOMBERT Annick
DoB: 1949-01-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Menigouttes 36300 Le blanc FRANCE
506155 321935074 @Company
@Persons
@UBO
@INPI
Benzenati Hassen
DoB: 1949-02-01
PoB: AMIZOUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Blanc 93400 Saint-Ouen France
1004832 391544400 @Company
@Persons
@UBO
@INPI
BALMAT LE SOLLEUZ Betty
DoB: 1949-07-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Route du Lac 74310 Les Houches France yes
@Cadastre
@Geotag
1187437 618200612 @Company
@Persons
@UBO
@INPI
PORTE MICHEL
DoB: 1949-01-20
PoB: 93027 La Courneuve
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue DU PROFESSEUR LANGEVIN 93150 Le Blanc-Mesnil FRANCE
1230466 509809018 @Company
@Persons
@UBO
@INPI
AKLI Zoubir
DoB: 1949-07-26
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA FONTAINE DU TONNEAU 93150 Le Blanc-Mesnil FRANCE
2759561 507807964 @Company
@Persons
@UBO
@INPI
BLANC Guy-Louis
DoB: 1949-07-22
PoB: 34302 Siran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place des Saules 34490 Lignan-sur-Orb FRANCE
3473098 817964141 @Company
@Persons
@UBO
@INPI
DUHAMEL Michèle
DoB: 1949-07-12
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue Marius Cornille 83140 Six-Fours-les-Plages FRANCE
3473099 817964141 @Company
@Persons
@UBO
@INPI
DUHAMEL Michèle
DoB: 1949-07-12
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Marius Cornille 83140 Six-Fours-les-Plages FRANCE
3764073 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC LE BLANC- HENRY Armelle, Mariel, Odile
DoB: 1949-07-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Arthur Morelet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367549 499529766 @Company
@Persons
@UBO
@INPI
BLANC CANTALOUBE Anne-Marie Fernande Gabrielle
DoB: 1949-07-10
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12380 POUSTHOMY FRANCE yes
@Cadastre
@Geotag
4367550 499529766 @Company
@Persons
@UBO
@INPI
BLANC CANTALOUBE Anne-Marie Fernande Gabrielle
DoB: 1949-07-10
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12380 POUSTHOMY FRANCE yes
@Cadastre
@Geotag
4627518 450917851 @Company
@Persons
@UBO
@INPI
BLANC Maryse
DoB: 1949-07-01
PoB: BUXIERES SOUS MONTAIGUT (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BOULEVARD DE LA REPUBLIQUE 63700 ST ELOY LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060985 391796133 @Company
@Persons
@UBO
@INPI
ROYET André Michel
DoB: 1949-01-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Oiseau Blanc 69005 Lyon France yes
@Cadastre
@Geotag
5436080 490858354 @Company
@Persons
@UBO
@INPI
BLANC Jean-Jacques
DoB: 1949-06-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOULEVARD PIERRE FLAMENS 82100 CASTELSARRASIN FRANCE
5436081 490858354 @Company
@Persons
@UBO
@INPI
BLANC Jean-Jacques
DoB: 1949-06-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BOULEVARD PIERRE FLAMENS 82100 CASTELSARRASIN FRANCE
6460719 443416573 @Company
@Persons
@UBO
@INPI
IMENEURAET Jean-Pierre
DoB: 1949-07-14
PoB: 45286 Saint-Jean-le-Blanc (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route de Latresne 33360 Carignan-de-Bordeaux FRANCE
6460720 443416573 @Company
@Persons
@UBO
@INPI
IMENEURAET Jean-Pierre
DoB: 1949-07-14
PoB: 45286 Saint-Jean-le-Blanc (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route de Latresne 33360 Carignan-de-Bordeaux FRANCE
6462335 401466388 @Company
@Persons
@UBO
@INPI
MONSIEUR IMENEURAET JEAN PIERRE, LUCIENE,
DoB: 1949-07-14
PoB: SAINT JEAN LE BLANC (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route DE LATRESNE 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6462336 401466388 @Company
@Persons
@UBO
@INPI
MONSIEUR IMENEURAET JEAN PIERRE, LUCIENE,
DoB: 1949-07-14
PoB: SAINT JEAN LE BLANC (45)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route DE LATRESNE 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495973 504231770 @Company
@Persons
@UBO
@INPI
LEROY Claude
DoB: 1949-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue jean moulin 33560 Carbon-Blanc FRANCE
7022750 425022670 @Company
@Persons
@UBO
@INPI
BIRER GOMBERT Annick
DoB: 1949-01-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint-Lazare 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7023547 424630093 @Company
@Persons
@UBO
@INPI
BIRER GOMBERT Annick
DoB: 1949-01-07
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint Lazare 36300 Le blanc FRANCE
7023548 424630093 @Company
@Persons
@UBO
@INPI
BIRER GOMBERT Annick
DoB: 1949-01-07
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint Lazare 36300 Le blanc FRANCE
7032108 394325906 @Company
@Persons
@UBO
@INPI
PENSEC ROGGY Francoise, Yvette
DoB: 1949-07-01
PoB: TOURNON SAINT MARTIN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PLANTES 36300 LE BLANC FRANCE
7035581 524457249 @Company
@Persons
@UBO
@INPI
AEROPORT CHATEAUROUX CENTRE
DoB: 494059314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Marcel Dassault 36130 Déols FRANCE
7436577 342740776 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1949-12-07
PoB: ALBI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I RUE DU CALVAIRE LOT LE VERGER 34110 FRONTIGNAN FRANCE
7471667 499226215 @Company
@Persons
@UBO
@INPI
LARY Patrick
DoB: 1949-03-07
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD Camille Blanc villa Camille di Sétori apt B44 34200 SETE FRANCE
8326297 817610322 @Company
@Persons
@UBO
@INPI
BLANC Raymond
DoB: 1949-06-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France yes
@Cadastre
@Geotag
8326298 817610322 @Company
@Persons
@UBO
@INPI
BLANC Raymond
DoB: 1949-06-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France yes
@Cadastre
@Geotag
10397056 341634905 @Company
@Persons
@UBO
@INPI
PALMADE Roland François Celestin
DoB: 1949-07-01
PoB: 09238 Les Pujols (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Jean-Blanc 9100 Les Pujols France
11015290 348583816 @Company
@Persons
@UBO
@INPI
LASUE BOUILLAUT Patricia
DoB: 1949-07-15
PoB: CHAMONIX MONT BLANC (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 ALL. ALBERT CAMUS 62800 LIEVIN FRANCE
11881174 491805610 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1949-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
797 VALCROS 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881175 491805610 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1949-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
797 VALCROS 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948520 820021434 @Company
@Persons
@UBO
@INPI
BALMAT LE SOLLEUZ Betty Marie Joséphine
DoB: 1949-07-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Route du Lac 74310 Les Houches France
11948521 820021434 @Company
@Persons
@UBO
@INPI
BALMAT LE SOLLEUZ Betty
DoB: 1949-07-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Route du Lac 74310 Les Houches France
11955148 390091759 @Company
@Persons
@UBO
@INPI
THORAVAL Henri
DoB: 1949-11-23
PoB: 24167 Eymet (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos des Coulemelles - Les Praz 74400 Chamonix-Mont-Blanc France
11955149 390091759 @Company
@Persons
@UBO
@INPI
THORAVAL Henri
DoB: 1949-11-23
PoB: 24167 Eymet (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos des Coulemelles - Les Praz 74400 Chamonix-Mont-Blanc France
13354931 442898219 @Company
@Persons
@UBO
@INPI
QUILES Francois
DoB: 1949-01-13
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES GAVOIS 84460 CHEVAL BLANC FRANCE
13459184 820021434 @Company
@Persons
@UBO
@INPI
BALMAT LE SOLLEUZ Betty
DoB: 1949-07-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Route du Lac 74310 Les Houches France
13459252 825395882 @Company
@Persons
@UBO
@INPI
BLANC Eric Paul Charles
DoB: 1949-07-12
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Chemin Du Noiret 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13459253 825395882 @Company
@Persons
@UBO
@INPI
BLANC Eric Paul Charles
DoB: 1949-07-12
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Chemin Du Noiret 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302004 487574089 @Company
@Persons
@UBO
@INPI
TANGUY Alain François Marcel Hervé
DoB: 1949-01-29
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement le Verger Ruisseau Blanc - la Montagne 97417 Saint-Denis France
14302005 487574089 @Company
@Persons
@UBO
@INPI
TANGUY Alain François Marcel Hervé
DoB: 1949-01-29
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lotissement le Verger Ruisseau Blanc - la Montagne 97417 Saint-Denis France
15282445 499768497 @Company
@Persons
@UBO
@INPI
RAIMBAULT Dominique, Frédéric, Daniel
DoB: 1949-07-15
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Kennedy 78180 Montigny-le-Bretonneux 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.