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 1951-07-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198284 490433620 @Company
@Persons
@UBO
@INPI
CENIK Ali
DoB: 1951-01-03
PoB: YILDIZELI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue LOUISE MICHEL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1692289 491907655 @Company
@Persons
@UBO
@INPI
Blanc Jacky Louis Auguste
DoB: 1951-07-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue le Sérurier 2100 Saint-Quentin France
2343429 482442167 @Company
@Persons
@UBO
@INPI
de Marliave Christian
DoB: 1951-01-02
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Forge Royale 75011 Paris France
3144725 497789446 @Company
@Persons
@UBO
@INPI
BLANC Daniel Jean
DoB: 1951-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Gascogne 30230 Rodilhan France
4287698 491907655 @Company
@Persons
@UBO
@INPI
BLANC Jacky Louis Auguste
DoB: 1951-07-25
PoB: Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue le Sérurier 2100 Saint-Quentin France
6089136 353509177 @Company
@Persons
@UBO
@INPI
CHEMINANT ARRIVE Marie-Annick
DoB: 1951-07-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fresche Blanc 44240 Sucé-sur-Erdre France
8031699 444691760 @Company
@Persons
@UBO
@INPI
FOUCHER Daniel
DoB: 1951-10-25
PoB: 37216 Saint-Épain (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Belabre 36300 Le Blanc France
10135559 453573396 @Company
@Persons
@UBO
@INPI
JACQUEMIN Joël Serge
DoB: 1951-09-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU BLANC PRE 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
10135560 453573396 @Company
@Persons
@UBO
@INPI
JACQUEMIN Joël Serge
DoB: 1951-09-02
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU BLANC PRE 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
10135561 453573396 @Company
@Persons
@UBO
@INPI
MANGENOT JACQUEMIN Denise
DoB: 1951-01-22
PoB: 54330 Lupcourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Blanc Pré 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
11813777 401433537 @Company
@Persons
@UBO
@INPI
VELOTTO ARMAND GERARD
DoB: 1951-03-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE BLANC 13004 Marseille FRANCE
12769330 522944354 @Company
@Persons
@UBO
@INPI
NEDJAR BLANC Nicole
DoB: 1951-07-28
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
665 route de Berre Camp Long - Le Grand Vallat 13122 Ventabren FRANCE
14290526 421421488 @Company
@Persons
@UBO
@INPI
HERMANN SERS Marie Nicole
DoB: 1951-09-25
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 RUISSEAU BLANC La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15876418 779535160 @Company
@Persons
@UBO
@INPI
GUIGNARD Guy Marie Louis Alphonse
DoB: 1951-02-02
PoB: 25348 Longevilles-Mont-d'Or (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Du Bief Blanc 25370 Longevilles-Mont-d'Or 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.