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 1951-09-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62530 829193416 @Company
@Persons
@UBO
@INPI
LAZAR Ioan
DoB: 1951-10-27
PoB: MARAMURES ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue PASTEUR 93150 Blanc-Mesnil FRANCE
101842 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
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
1942440 339893042 @Company
@Persons
@UBO
@INPI
JAMIN GILBERT
DoB: 1951-02-09
PoB: BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Yser 93600 Aulnay Sous Bois France
2424545 562005538 @Company
@Persons
@UBO
@INPI
Coia Lucette
DoB: 1951-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Pierre et Marie Curie 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
4015225 414558882 @Company
@Persons
@UBO
@INPI
MICHAUDEL BLANC Annie
DoB: 1951-09-10
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA XURIBAITA - CAMIETA URRUGNE 64122 URRUGNE FRANCE
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
6265830 784912040 @Company
@Persons
@UBO
@INPI
CARRE Alain Robert Emile
DoB: 1951-10-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7193736 349064055 @Company
@Persons
@UBO
@INPI
BLANC ARNOUX Chantal
DoB: 1951-10-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Hilarion Bourret 4500 Riez 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
10029756 344653928 @Company
@Persons
@UBO
@INPI
BEGO Yves Francis Louis-Marie
DoB: 1951-01-20
PoB: PLUHERLIN 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lannic - Port Blanc 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029757 344653928 @Company
@Persons
@UBO
@INPI
BEGO Yves Francis Louis-Marie
DoB: 1951-01-20
PoB: PLUHERLIN 56
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lannic - Port Blanc 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396970 504259920 @Company
@Persons
@UBO
@INPI
ALLAOUA Fazia
DoB: 1951-10-31
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue de la République 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
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
10666953 451834980 @Company
@Persons
@UBO
@INPI
RATEL RATEL-POULY Brigitte Louise Marie
DoB: 1951-02-02
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOSEPH ANGLADE AIX EN OTHE 10160 Aix-Villemaur-Pâlis FRANCE
12195586 538583808 @Company
@Persons
@UBO
@INPI
ARDIET Jean-Michel
DoB: 1951-04-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chinaillon le Cortina 74450 Le Grand-Bornand FRANCE
13333092 507642841 @Company
@Persons
@UBO
@INPI
JOUMOND Bernard
DoB: 1951-10-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 route de Pertuis 84460 Cheval-Blanc FRANCE
15708442 347944084 @Company
@Persons
@UBO
@INPI
ROCHE BLANC Nadine
DoB: 1951-09-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lieu dit Micouleau 33350 Flaujagues France yes
@Cadastre
@Geotag
15783572 495042566 @Company
@Persons
@UBO
@INPI
LECAS Jean-Marc André
DoB: 1951-05-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Demay 45650 Saint-Jean-le-Blanc France
15783573 495042566 @Company
@Persons
@UBO
@INPI
LECAS Jean-Marc André
DoB: 1951-05-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Demay 45650 Saint-Jean-le-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.