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 1951-09-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424532 382911535 @Company
@Persons
@UBO
@INPI
YAHYAOUI SAID
DoB: 1951-12-18
PoB: PARIS (75014)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
21 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE
616563 832999213 @Company
@Persons
@UBO
@INPI
LAFORE BLANC Martine
DoB: 1951-09-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Promenade Mona Lisa 78000 Versailles FRANCE
616564 832999213 @Company
@Persons
@UBO
@INPI
LAFORE BLANC Martine
DoB: 1951-09-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Promenade Mona Lisa 78000 Versailles FRANCE
648959 528479306 @Company
@Persons
@UBO
@INPI
PETELLAT Gilles, Alexandre
DoB: 1951-07-17
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
663345 432069953 @Company
@Persons
@UBO
@INPI
HERBIN Patrick
DoB: 1951-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Guy Mocquet 93150 Le Blanc-Mesnil FRANCE
1005970 411241052 @Company
@Persons
@UBO
@INPI
de MARLIAVE Christian Jacques Marie Charles
DoB: 1951-01-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De la Forge Royale 75011 Paris France
1148102 393489679 @Company
@Persons
@UBO
@INPI
BENETEAU GIRONA Y MOLES Françoise
DoB: 1951-06-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Francisco Ferrer 93600 Aulnay-sous-Bois FRANCE
1185215 387531494 @Company
@Persons
@UBO
@INPI
TOCATLIAN AUGE Annie Raymonde Claire
DoB: 1951-09-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ARISTIDE BRIAND 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1259155 790933931 @Company
@Persons
@UBO
@INPI
SALVAT Philippe, Pierre
DoB: 1951-01-09
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Sémaphore 93150 Le Blanc-Mesnil FRANCE
1259156 790933931 @Company
@Persons
@UBO
@INPI
SALVAT Philippe, Pierre
DoB: 1951-01-09
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Sémaphore 93150 Le Blanc-Mesnil FRANCE
3658328 819492091 @Company
@Persons
@UBO
@INPI
BLANC Daniel, José, Justin
DoB: 1951-09-23
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Darius Milhaud 13340 Rognac FRANCE
4036195 442632667 @Company
@Persons
@UBO
@INPI
DUGUET Anne Francoise
DoB: 1951-07-06
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'ECOLE BAS CAMBO - TEILLERA CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
4871684 440077600 @Company
@Persons
@UBO
@INPI
BLANC FROBERT-BLANC Catherine Marie Stéphanie
DoB: 1951-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Molière 69006 Lyon France
4871685 440077600 @Company
@Persons
@UBO
@INPI
BLANC FROBERT-BLANC Catherine Marie Stéphanie
DoB: 1951-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Molière 69006 Lyon France
7181549 821923778 @Company
@Persons
@UBO
@INPI
DIETERLE LE BLANC Laurence, Françoise, Marcelle
DoB: 1951-09-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Sully 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
7181550 821923778 @Company
@Persons
@UBO
@INPI
DIETERLE LE BLANC Laurence, Françoise, Marcelle
DoB: 1951-09-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue Sully 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
9433274 454074816 @Company
@Persons
@UBO
@INPI
BLANC Marcel
DoB: 1951-09-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue JOSEPH DREVON - LE CANOT Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
9484834 491867966 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1951-09-06
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE MOLLARD 38510 Le Bouchage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484835 491867966 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1951-09-06
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE MOLLARD 38510 Le Bouchage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628865 418538534 @Company
@Persons
@UBO
@INPI
DESERCES BLANC Claudine
DoB: 1951-10-28
PoB: 87108 NOUIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Vareilles 87190 Droux FRANCE
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
11666280 503934689 @Company
@Persons
@UBO
@INPI
BLANC DEFOUILHOUX Nicole Jeanine Huguette
DoB: 1951-05-06
PoB: 42126 Luriecq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Route De Saint Côme 42170 Saint Just Saint-Rambert FRANCE
11985483 353203904 @Company
@Persons
@UBO
@INPI
TAIRRAZ Eliane
DoB: 1951-06-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1326 Route DES PRAZ - LES PRAZ 74400 Chamonix-Mont-Blanc France
12169442 351670765 @Company
@Persons
@UBO
@INPI
BENAYOUN EPOUSE COIA LUCETTE
DoB: 1951-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 AVENUE PIERRE ET MARIE CURIE 93150 Le Blanc-Mesnil FRANCE
15696573 809982937 @Company
@Persons
@UBO
@INPI
Richard Edmond René
DoB: 13/06/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Louis Blanc 75010 Paris France
15771248 312381668 @Company
@Persons
@UBO
@INPI
LARTHE Marie-France
DoB: 1951-11-29
PoB: LIMOGES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33 boulevard Louis Blanc 87000 Limoges France
15771249 312381668 @Company
@Persons
@UBO
@INPI
LARTHE Marie-France
DoB: 1951-11-29
PoB: LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 boulevard Louis Blanc 87000 Limoges 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.