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 1952-02-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338330 398773309 @Company
@Persons
@UBO
@INPI
BLANC GWINNER Corinne Yvonne Fernande
DoB: 1952-02-13
PoB: 01104 Chézery-Forens (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier St Michel 308 Impasse de la Colline 26130 Solérieux France
454247 800245219 @Company
@Persons
@UBO
@INPI
DAUBAN BLANC Dominique
DoB: 1952-03-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Charles Pathé 94300 Vincennes FRANCE
1011495 508114063 @Company
@Persons
@UBO
@INPI
SEIMBILLE Yves Alain
DoB: 1952-04-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2100 Route d'Argentière 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1011496 508114063 @Company
@Persons
@UBO
@INPI
SEIMBILLE Yves Alain
DoB: 1952-04-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 Route d'Argentière 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1107248 334581287 @Company
@Persons
@UBO
@INPI
AZEN Maurice
DoB: 1952-02-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Edgard Quinet 93150 Le Blanc-Mesnil FRANCE
1165490 702042086 @Company
@Persons
@UBO
@INPI
ROCHE LERICHE Christine
DoB: 1952-08-15
PoB: BLANC MESNIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Boulevard COTTE 95880 Enghien-les-Bains FRANCE
2887312 514146679 @Company
@Persons
@UBO
@INPI
LA CICOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Estienne d'Orves Zac de la Cigogne 45000 Orléans France
4774544 391377462 @Company
@Persons
@UBO
@INPI
DAUBAN BLANC Dominique Yvonne
DoB: 1952-03-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHARLES PATHE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4774545 391377462 @Company
@Persons
@UBO
@INPI
DAUBAN BLANC Dominique Yvonne
DoB: 1952-03-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CHARLES PATHE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6427906 321128050 @Company
@Persons
@UBO
@INPI
BLANC PLANUS Annie
DoB: 1952-05-11
PoB: 33485 Sainte-Terre FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue de Jacques 33320 Le Taillan-Médoc FRANCE
7019815 494617475 @Company
@Persons
@UBO
@INPI
EVRARD Marc
DoB: 1952-02-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE ARISTIDE BRIAND 36300 LE BLANC FRANCE
7041287 398962266 @Company
@Persons
@UBO
@INPI
EVRARD Marc
DoB: 1952-02-13
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Aristide Briand 36300 Le blanc FRANCE
9211230 301274072 @Company
@Persons
@UBO
@INPI
HENNIART GACEM Michèle Marie-Therese
DoB: 1952-02-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Blanc Balot 59211 Santes France
9433928 539604710 @Company
@Persons
@UBO
@INPI
CHAPOUTON ABEL COINDOZ Maryse
DoB: 1952-03-13
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Calliolat 38200 Luzinay France
9698804 335274460 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LE STER
DoB: 310227533
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle du Pigeon Blanc 56500 Locmine FRANCE yes
@Cadastre
@Geotag
10911105 384422242 @Company
@Persons
@UBO
@INPI
BLANC GWINNER Corinne Yvonne Fernande
DoB: 1952-02-13
PoB: CHEZERY (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. PUVIS DE CHAVANNE 69006 LYON FRANCE
11761244 488729948 @Company
@Persons
@UBO
@INPI
LHOMME Philippe Marius Jean
DoB: 1952-05-28
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue D HAIFA 13008 Marseille FRANCE
11766305 517599312 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin de Siou Blanc 83870 Signes FRANCE yes
@Cadastre
@Geotag
11792550 440005999 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE SIOU BLANC 83870 Signes FRANCE
11814178 821613619 @Company
@Persons
@UBO
@INPI
CERU Georges André
DoB: 1952-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B Avenue du Lapin Blanc 13008 Marseille FRANCE
11830550 482632239 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Chemin DE SION BLANC 83870 Signes FRANCE
11830551 482632239 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin DE SION BLANC 83870 Signes FRANCE
11834364 56803091 @Company
@Persons
@UBO
@INPI
BLANC CLEMENT DE GRANDPREY Michèle
DoB: 1952-03-21
PoB: 11369 Salleles d'Aude FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence FRANCE
11835784 492538004 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Chemin DE SIOU BLANC 83870 Signes FRANCE yes
@Cadastre
@Geotag
11835785 492538004 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin DE SIOU BLANC 83870 Signes FRANCE yes
@Cadastre
@Geotag
11842325 450267794 @Company
@Persons
@UBO
@INPI
BUCHENET FARRIOLS Odette Yvonne
DoB: 1952-02-29
PoB: 23220 Saint-Médard-la-Rochette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Rue ANTOINE BLANC 13010 Marseille FRANCE
11875756 534393020 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin de Siou Blanc 83870 Signes FRANCE yes
@Cadastre
@Geotag
11896231 528889702 @Company
@Persons
@UBO
@INPI
DUPIC Serge
DoB: 1952-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin de Siou Blanc 83870 Signes FRANCE
11899368 478568124 @Company
@Persons
@UBO
@INPI
DUPEC Serge
DoB: 1952-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin de Siou Blanc 83870 Signes FRANCE
11907274 509424248 @Company
@Persons
@UBO
@INPI
BLANC Edouard
DoB: 1952-02-10
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Lagets la Sauvageonne 13390 Auriol FRANCE
11907275 509424248 @Company
@Persons
@UBO
@INPI
BLANC Edouard
DoB: 1952-02-10
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Lagets la Sauvageonne 13390 Auriol FRANCE
12786454 539933200 @Company
@Persons
@UBO
@INPI
BALLASTEGUIN Christian Gilbert
DoB: 1952-09-19
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Collet Blanc 13320 Bouc Bel Air FRANCE
13183367 395269764 @Company
@Persons
@UBO
@INPI
DOE BLONDEAU Mireille
DoB: 1952-02-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Cordeliers 77100 Meaux France
13183368 395269764 @Company
@Persons
@UBO
@INPI
DOE BLONDEAU Mireille
DoB: 1952-02-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Cordeliers 77100 Meaux France
15667385 893575563 @Company
@Persons
@UBO
@INPI
FIGUIERE Bernard, Jean, Marie
DoB: 1952-11-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Pré-le Pey Blanc 935 Chemin du Vallon des Mourgues 13090 Aix-en-Provence 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.