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 1952-03-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001755 324613223 @Company
@Persons
@UBO
@INPI
NIKOLLI Michelle Marie Germaine
DoB: 1952-03-07
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Du Meten Les Moussoux 74400 Chamonix-Mont-Blanc France
1001756 324613223 @Company
@Persons
@UBO
@INPI
NIKOLLI Michelle Marie Germaine
DoB: 1952-03-07
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Du Meten Les Moussoux 74400 Chamonix-Mont-Blanc France
1100995 479922783 @Company
@Persons
@UBO
@INPI
KENDZIOLKA Pierre
DoB: 1952-02-27
PoB: JASLO POLOGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Allée DES DAHLIAS 93150 Le Blanc-Mesnil FRANCE
1136384 662074459 @Company
@Persons
@UBO
@INPI
MARNE Pascal
DoB: 1952-03-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Pépiniére 93240 Stains FRANCE
1183611 423077965 @Company
@Persons
@UBO
@INPI
POMBO Antonio Maria Martins
DoB: 1952-03-20
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue AUGUSTIN MARCOS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183612 423077965 @Company
@Persons
@UBO
@INPI
POMBO Antonio Maria Martins
DoB: 1952-03-20
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue AUGUSTIN MARCOS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185823 503279077 @Company
@Persons
@UBO
@INPI
PIRES DE CARVALHO Jacinta
DoB: 1952-07-27
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de Metz 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1185824 503279077 @Company
@Persons
@UBO
@INPI
PIRES DE CARVALHO Jacinta
DoB: 1952-07-27
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Metz 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2755024 775991219 @Company
@Persons
@UBO
@INPI
BLANC Claude
DoB: 1952-03-27
PoB: 34336 Villeneuve-les-Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Pâquerettes 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
6003079 478290075 @Company
@Persons
@UBO
@INPI
GOBBI Jean-Louis Dominique Pierre
DoB: 1952-03-27
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tertre Blanc 44360 Saint-Etienne-de-Montluc France
6003080 478290075 @Company
@Persons
@UBO
@INPI
GOBBI Jean-Louis Dominique Pierre
DoB: 1952-03-27
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Tertre Blanc 44360 Saint-Etienne-de-Montluc France
7525515 422206920 @Company
@Persons
@UBO
@INPI
CASTELLE Patrick
DoB: 1952-01-23
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU NEOULIER 83130 LA GARDE FRANCE
8748430 498693506 @Company
@Persons
@UBO
@INPI
SCI TAMARIS
DoB: 394740385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 PLACE DES RAMACLES 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
9691702 328233986 @Company
@Persons
@UBO
@INPI
BOULLAY Bernard
DoB: 1952-03-27
PoB: SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DU CHEVAL BLANC 56600 LANESTER FRANCE
9701061 353682586 @Company
@Persons
@UBO
@INPI
BLANC Olivier
DoB: 1952-03-27
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
353 route des Hautes Corcelles 1290 Grièges FRANCE yes
@Cadastre
@Geotag
10305105 334053956 @Company
@Persons
@UBO
@INPI
DARVES-BLANC Odile Joséphine
DoB: 1952-01-17
PoB: ST ALBAN DES VILLARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE SOYOUZ VANGUARD 73300 Villarembert FRANCE
10876551 433215209 @Company
@Persons
@UBO
@INPI
BLANC Olivier
DoB: 1952-03-27
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 ROUTE DES HAUTES CORCELLES 1290 GRIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876552 433215209 @Company
@Persons
@UBO
@INPI
BLANC Olivier
DoB: 1952-03-27
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 ROUTE DES HAUTES CORCELLES 1290 GRIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916132 354088361 @Company
@Persons
@UBO
@INPI
BONNAT Christian Guy
DoB: 1952-01-16
PoB: REPLONGES 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PAIN BLANC 1750 REPLONGES 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
11959144 324613223 @Company
@Persons
@UBO
@INPI
NIKOLLI Michelle Marie Germaine
DoB: 1952-03-07
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Du Meten 74400 Chamonix-Mont-Blanc France
11959624 479434557 @Company
@Persons
@UBO
@INPI
NIKOLLI Michèle
DoB: 1952-03-07
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Du Meten 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11959625 479434557 @Company
@Persons
@UBO
@INPI
NIKOLLI Michèle
DoB: 1952-03-07
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Du Meten 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11971424 605920081 @Company
@Persons
@UBO
@INPI
LES PORTES DU MONT BLANC
DoB: 480920289
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
207 Route des Brons 74920 Combloux France
12003048 348767864 @Company
@Persons
@UBO
@INPI
MOLINO Massimiliano
DoB: 1952-07-03
PoB: Turin Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route Des Moussoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13063210 539392589 @Company
@Persons
@UBO
@INPI
POZANSKI Gilbert
DoB: 1952-03-03
PoB: 15265 Ydes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC BLANC 19800 Corrèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063211 539392589 @Company
@Persons
@UBO
@INPI
POZANSKI Gilbert
DoB: 1952-03-03
PoB: 15265 Ydes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROC BLANC 19800 Corrèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404391 430402131 @Company
@Persons
@UBO
@INPI
BLANC LE MEN Monique
DoB: 1952-02-27
PoB: LYON (69)
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Haute 84210 Venasque FRANCE
15603219 890008758 @Company
@Persons
@UBO
@INPI
PHASAVANH Soubinh
DoB: 1952-03-13
PoB: PAKSE LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Camille Blanc 94400 Vitry-sur-Seine 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.