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 1951-12-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1146961 450489463 @Company
@Persons
@UBO
@INPI
LEANG ENG CHHUON Xxxx
DoB: 1951-07-15
PoB: KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DES COSMONAUTES 93150 Le Blanc-Mesnil FRANCE
1146962 450489463 @Company
@Persons
@UBO
@INPI
LEANG ENG CHHUON Xxxx
DoB: 1951-07-15
PoB: KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES COSMONAUTES 93150 Le Blanc-Mesnil FRANCE
1346386 412777450 @Company
@Persons
@UBO
@INPI
PELTIN Christian
DoB: 1951-07-16
PoB: 16116 CRITEUIL LA MAGDELEINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bois Blanc 16130 Verrières FRANCE
1618702 529149643 @Company
@Persons
@UBO
@INPI
BULTEL Bernard Louis François
DoB: 1951-07-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieux Chateau 60260 Lamorlaye FRANCE
1618703 529149643 @Company
@Persons
@UBO
@INPI
BULTEL Bernard Louis François
DoB: 1951-07-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Vieux Chateau 60260 Lamorlaye FRANCE
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
4353560 443777941 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie Louis Noé
DoB: 1951-12-12
PoB: 26063 Buis-les-baronnies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint Rémy 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297771 305110561 @Company
@Persons
@UBO
@INPI
COULON Therese
DoB: 1951-05-29
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN ST JEAN LE BLANC 0 14 FRANCE
5851953 64500606 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1951-12-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
241 Chemin des Vignes 38140 Rives 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
11490575 828207464 @Company
@Persons
@UBO
@INPI
BLANC Daniel
DoB: 1951-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Croisée 21530 Rouvray FRANCE
11490576 828207464 @Company
@Persons
@UBO
@INPI
BLANC Daniel
DoB: 1951-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Croisée 21530 Rouvray FRANCE
11555013 800750804 @Company
@Persons
@UBO
@INPI
BLANC Daniel Robert
DoB: 1951-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croisée 21530 Rouvray FRANCE
11775607 382175743 @Company
@Persons
@UBO
@INPI
LAUGIER BICCHIERAI Danielle
DoB: 1951-07-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Chemin du Roucas Blanc 13007 Marseille 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
11967492 791697360 @Company
@Persons
@UBO
@INPI
RAVISCIONI Joël André
DoB: 1951-02-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Clos des Erables 74400 Chamonix-Mont-Blanc France
13356060 491417093 @Company
@Persons
@UBO
@INPI
BLANC Roselyne
DoB: 1951-07-12
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4668 ROUTE DE PERTUIS 84300 CAVAILLON FRANCE
14145122 582006649 @Company
@Persons
@UBO
@INPI
SCEMAMA Salomon Jean-Pierre
DoB: 07/12/1951
PoB: LA GOULETTE TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue Louis Blanc 75010 Paris 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
15393344 552047417 @Company
@Persons
@UBO
@INPI
DEREMETZ CORVEE Raymonde
DoB: 1951-01-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 Avenue du Général De Gaulle 92170 Vanves FRANCE yes
@Cadastre
@Geotag
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
15893549 309064475 @Company
@Persons
@UBO
@INPI
Mathieu Alain Marc
DoB: 1951-04-03
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue France Bloch Sérazin 86000 Poitiers France yes
@Cadastre
@Geotag
15893550 309064475 @Company
@Persons
@UBO
@INPI
Mathieu Alain Marc
DoB: 1951-04-03
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue France Bloch Sérazin 86000 Poitiers 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.