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 1951-09-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74648 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
1150556 812554152 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1951-05-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue LOUIS BLANC 75010 Paris FRANCE
1174814 533086005 @Company
@Persons
@UBO
@INPI
BENKRAOUDA FARAG ALLA Malika
DoB: 1951-03-09
PoB: BOUKADER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Olivier Métra 93150 Le Blanc-Mesnil FRANCE
1933708 349565002 @Company
@Persons
@UBO
@INPI
DELGADO GERARD
DoB: 1951-09-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Capitaine Olchanski 75015 Paris France yes
@Cadastre
@Geotag
1984571 533780383 @Company
@Persons
@UBO
@INPI
Delgado Gérard André
DoB: 1951-09-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Adolphe Cherioux 75015 Paris France yes
@Cadastre
@Geotag
1984572 533780383 @Company
@Persons
@UBO
@INPI
Delgado Gérard André
DoB: 1951-09-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Adolphe Cherioux 75015 Paris France yes
@Cadastre
@Geotag
2134766 822179065 @Company
@Persons
@UBO
@INPI
Blanc Cabanes Raymonde
DoB: 1951-07-13
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Vice-président du comité de direction
@OCCRP Alef
@WC
67 chemin de l'Alliu 73420 Viviers-du-Lac France
3639380 412966400 @Company
@Persons
@UBO
@INPI
GADDINI BLANC Maryse Paule Mathilde
DoB: 1951-09-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Eglise 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4012037 399496421 @Company
@Persons
@UBO
@INPI
MICHAUDEL BLANC Annie
DoB: 1951-09-17
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
XURI BAITA CAMIETA URRUGNE 64122 URRUGNE FRANCE
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
6213357 510848724 @Company
@Persons
@UBO
@INPI
TODESCO BLANC Sylvaine Maria
DoB: 1951-09-28
PoB: 30159 Le Martinet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Léo Lagrange 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6745213 392158622 @Company
@Persons
@UBO
@INPI
LE HERON Hugues Henri Louis
DoB: 1951-08-13
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Paix 29600 Morlaix FRANCE
6745214 392158622 @Company
@Persons
@UBO
@INPI
LE HERON Hugues Henri Louis
DoB: 1951-08-13
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Paix 29600 Morlaix 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
7935023 448255729 @Company
@Persons
@UBO
@INPI
DELGADO Gérard
DoB: 1951-09-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place ADOLPHE CHERIOUX 75015 Paris FRANCE
7936392 824155410 @Company
@Persons
@UBO
@INPI
DELGADO Gérard
DoB: 1951-09-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DU CAPITAINE OLCHANSKI 75016 Paris FRANCE
10572026 393949714 @Company
@Persons
@UBO
@INPI
RUSSAC Michel Jean-Pierre
DoB: 1951-04-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Terme Blanc 24240 Rouffignac-de-Sigoulès FRANCE
10572027 393949714 @Company
@Persons
@UBO
@INPI
RUSSAC Michel Jean-Pierre
DoB: 1951-04-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Terme Blanc 24240 Rouffignac-de-Sigoulès 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
11736192 802866376 @Company
@Persons
@UBO
@INPI
SIRI Patrick
DoB: 1951-09-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
434 Chemin du Roucas Blanc 13007 Marseille FRANCE
11881176 491805610 @Company
@Persons
@UBO
@INPI
TOMASINI BLANC Genevieve
DoB: 1951-09-29
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
797 VALCROS 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11990166 400619995 @Company
@Persons
@UBO
@INPI
BLANC Michel Marie
DoB: 1951-09-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Gantin 74150 Rumilly France
12428965 529776049 @Company
@Persons
@UBO
@INPI
DELGADO Gérard
DoB: 1951-09-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Adolphe Chérioux 75015 Paris FRANCE
12428966 529776049 @Company
@Persons
@UBO
@INPI
UNILEASE INVESTISSEMENT
DoB: 493289839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place ADOLPHE CHERIOUX 75015 Paris FRANCE
14420875 389365065 @Company
@Persons
@UBO
@INPI
WIRRMANN Patrick
DoB: 1951-11-13
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA BARAILLERE 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15485017 400619995 @Company
@Persons
@UBO
@INPI
BLANC Michel Marie
DoB: 1951-09-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Centrale 74150 Rumilly France
15590514 322828971 @Company
@Persons
@UBO
@INPI
LOCHET SCHMITH Rose-Marie
DoB: 1951-08-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39 Chemin De la Villiaz 74400 Chamonix-Mont-Blanc France
15590515 322828971 @Company
@Persons
@UBO
@INPI
LOCHET SCHMITH Rose-Marie
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
15696516 809728173 @Company
@Persons
@UBO
@INPI
Vernont Martin
DoB: 20/02/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Louis Blanc 75010 Paris France
15696566 809970601 @Company
@Persons
@UBO
@INPI
Richard Edmond René
DoB: 13/02/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Louis Blanc 75010 Paris 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
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
15751347 407994557 @Company
@Persons
@UBO
@INPI
SANGIORGIO Placidino André
DoB: 1951-02-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C61 Lotissement LE CHÂTAIGNIER 38500 Coublevie 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
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
15854981 807684477 @Company
@Persons
@UBO
@INPI
CHOUPIN LEBAUPAIN Nelly Marie-Louise
DoB: 1951-05-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas les Amulgavares 66300 Llauro 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.