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 1951-06-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336058 321253296 @Company
@Persons
@UBO
@INPI
SPINNEWYN Martine Madeleine Andrée
DoB: 1951-10-31
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin des Soldanelles Résidence le Brévent, Bâtiment E 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
352600 443777941 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie Louis Noé
DoB: 1951-12-12
PoB: 26063 Buis-les-baronnies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint Rémy 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840779 400406906 @Company
@Persons
@UBO
@INPI
BLANC Michel Guy
DoB: 1951-04-01
PoB: 82168 Saint-Nazaire-de-Valentane (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue Jacques Douzans 31600 Muret France
840780 400406906 @Company
@Persons
@UBO
@INPI
BLANC Michel Guy
DoB: 1951-04-01
PoB: 82168 Saint-Nazaire-de-Valentane (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jacques Douzans 31600 Muret France
1002710 339012536 @Company
@Persons
@UBO
@INPI
ASSOCIATION CREMATISTE DU PAYS DE GEX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue De Gex la Ville 1170 Gex France
1098046 435037197 @Company
@Persons
@UBO
@INPI
NOOR Ahmed
DoB: 1951-06-15
PoB: KARACHI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue HECTOR BERLIOZ 93150 Le Blanc-Mesnil FRANCE
1098047 435037197 @Company
@Persons
@UBO
@INPI
NOOR Ahmed
DoB: 1951-06-15
PoB: KARACHI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue HECTOR BERLIOZ 93150 Le Blanc-Mesnil FRANCE
2000368 418538963 @Company
@Persons
@UBO
@INPI
NOOR AHMED
DoB: 1951-06-15
PoB: KARACHI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Hector Berlioz 93150 Le Blanc Mesnil France
2826142 395312879 @Company
@Persons
@UBO
@INPI
BOUSSAGEON STEPHANE, JEAN-CLAUDE
DoB: 1951-07-27
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du General de Gaulle 45650 Saint Jean le Blanc France
2883623 407516343 @Company
@Persons
@UBO
@INPI
BONNEAU JEAN-PIERRE
DoB: 1951-07-15
PoB: LE BLANC MESNIL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Saint Giraud 18110 St Palais France
3062442 535243935 @Company
@Persons
@UBO
@INPI
BORRELLY LAINE Mireille Louis Paule
DoB: 1951-06-15
PoB: 30277 Saint-Laurent-de-Carnols (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Camp Blanc 30200 Saint-Michel-d'Euzet France
3062443 535243935 @Company
@Persons
@UBO
@INPI
BORRELLY LAINE Mireille Louis Paule
DoB: 1951-06-15
PoB: 30277 Saint-Laurent-de-Carnols (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Camp Blanc 30200 Saint-Michel-d'Euzet France
3428696 444921423 @Company
@Persons
@UBO
@INPI
BLANC BARTHELEMY Christine Marie
DoB: 1951-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1647 Chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE
3951623 491038360 @Company
@Persons
@UBO
@INPI
SEGARRA RECH Marie Ange
DoB: 1951-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FRANCOIS BLANC AMPHORE A 6220 VALLAURIS FRANCE
3951624 491038360 @Company
@Persons
@UBO
@INPI
SEGARRA RECH Marie Ange
DoB: 1951-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FRANCOIS BLANC AMPHORE A 6220 VALLAURIS FRANCE
4767770 321723736 @Company
@Persons
@UBO
@INPI
RIOL RUSE Françoise Anne Cécile
DoB: 1951-06-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Eglise 63320 Montaigut-le-Blanc FRANCE
7337880 388869398 @Company
@Persons
@UBO
@INPI
OLMES BLANC Marie-Françoise Renée Jeanne
DoB: 1951-11-21
PoB: 34162 MONTAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA REPUBLIQUE 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
7337881 388869398 @Company
@Persons
@UBO
@INPI
OLMES BLANC Marie-Françoise Renée Jeanne
DoB: 1951-11-21
PoB: 34162 MONTAGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA REPUBLIQUE 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
7337882 388869398 @Company
@Persons
@UBO
@INPI
BLANC Gerard Dominique
DoB: 1951-01-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA REPUBLIQUE 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
7366823 794670828 @Company
@Persons
@UBO
@INPI
BLANC Guy Marcel Joseph
DoB: 1951-06-15
PoB: 38034 BEAUREPAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Les Plantiers - Bat Le Mi 13127 Vitrolles FRANCE
9955797 448957183 @Company
@Persons
@UBO
@INPI
WAFAI Alexandre
DoB: 1951-08-15
PoB: ALEP SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHENIN BLANC 49124 ST BARTHELEMY D ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732680 431382928 @Company
@Persons
@UBO
@INPI
LOSARDO Louis Philibert
DoB: 1951-09-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue LOUIS BLANC LE MARIE-ANTOINETTE 6400 Cannes FRANCE
11512636 503698201 @Company
@Persons
@UBO
@INPI
BLANC BOCCOZ Martine Micheline Alberte
DoB: 1951-02-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rajasse 42720 Pouilly-sous-Charlieu 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.