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 1951-08-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001620 322828971 @Company
@Persons
@UBO
@INPI
LOCHET SCHMITH Yaya
DoB: 1951-08-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Chemin De la Villiaz 74400 Chamonix-Mont-Blanc France
1089404 403696289 @Company
@Persons
@UBO
@INPI
DRAHI RICHARD
DoB: 1951-08-24
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LAMARTINE 93150 Le Blanc-Mesnil FRANCE
1160156 753098979 @Company
@Persons
@UBO
@INPI
LUCAS Georges
DoB: 1951-07-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de la Marne 93150 Le Blanc-Mesnil FRANCE
2662396 511915316 @Company
@Persons
@UBO
@INPI
TESTUD BLANC Elisabeth Marie-Paule
DoB: 1951-08-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Rural de Charmagnol 26000 Valence France yes
@Cadastre
@Geotag
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
4728645 803216787 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick
DoB: 1951-08-02
PoB: 27065 Beuzeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Louis Blanc 94140 Alfortville 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
6759254 390276129 @Company
@Persons
@UBO
@INPI
LEHERON Hugues Henri Louis
DoB: 1951-08-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse 18 rue de la Paix 29600 Morlaix FRANCE
9847711 811519636 @Company
@Persons
@UBO
@INPI
MOUYAN BLANC Jeannine, Nicole
DoB: 1951-08-07
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
234 traverse de belluny 83440 Tanneron FRANCE
10211613 347476087 @Company
@Persons
@UBO
@INPI
LAROCHE Bernard Marc Antony
DoB: 1951-05-08
PoB: Saint-Cirgues-de-Malbert (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Puy Blanc 15140 Besse France
10377664 349594051 @Company
@Persons
@UBO
@INPI
MEKREZ Hocine
DoB: 1951-08-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Péré Blanc 54400 Longwy France yes
@Cadastre
@Geotag
10377665 349594051 @Company
@Persons
@UBO
@INPI
MEKREZ Hocine
DoB: 1951-08-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Péré Blanc 54400 Longwy France yes
@Cadastre
@Geotag
10653155 321200883 @Company
@Persons
@UBO
@INPI
L'HUILLIER Jean-Claude Marie
DoB: 1951-08-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Ormeaux 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736122 433241908 @Company
@Persons
@UBO
@INPI
SIRI Patrick
DoB: 1951-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
434 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11921819 482116985 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1951-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jabert 13005 Marseille FRANCE
13360219 449444827 @Company
@Persons
@UBO
@INPI
JANNIAUX Gilles
DoB: 1951-01-08
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 RUE DU CHEVAL BLANC 84270 VEDENE FRANCE
15483748 322828971 @Company
@Persons
@UBO
@INPI
LOCHET SCHMITH Yaya
DoB: 1951-08-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Chemin De la Villiaz 74400 Chamonix-Mont-Blanc 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.