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 1949-10-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100010 531382943 @Company
@Persons
@UBO
@INPI
VALERIO Nicandro
DoB: 1949-10-24
PoB: MACCHIA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Pierre Montaufier 93150 Le Blanc-Mesnil FRANCE
1156635 345335236 @Company
@Persons
@UBO
@INPI
VALERIO NICANDRO
DoB: 1949-10-24
PoB: 99 ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30/32 Avenue Pierre Montaufier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1156636 345335236 @Company
@Persons
@UBO
@INPI
VALERIO NICANDRO
DoB: 1949-10-24
PoB: 99 ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30/32 Avenue Pierre Montaufier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
5851624 57502437 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
38509 Voiron Cedex France
5890576 752947440 @Company
@Persons
@UBO
@INPI
LE CAM LE MEUR Marie Françoise Mathilde
DoB: 1949-05-22
PoB: 22265 Rospez (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
5890578 752947440 @Company
@Persons
@UBO
@INPI
LE CAM LE MEUR Marie Françoise Mathilde
DoB: 1949-05-22
PoB: 22265 Rospez (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
6412496 528626682 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1949-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Allée La Morlette 33150 Cenon FRANCE
6412497 528626682 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1949-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée La Morlette 33150 Cenon FRANCE
6552968 501239420 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1949-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Plaisance la Croix Flamant 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6552969 501239420 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1949-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Plaisance la Croix Flamant 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043095 497702464 @Company
@Persons
@UBO
@INPI
DELETANG AMBERT Annick
DoB: 1949-10-24
PoB: 37259 TOURNON ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 ROUTE DU BLANC 36220 TOURNON ST MARTIN FRANCE
10797762 443861737 @Company
@Persons
@UBO
@INPI
DEVAUX BLANC Marie Marguerite Marie-Andrée
DoB: 1949-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Gauthier de Rumilly 80000 Amiens France
16203924 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.