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 1953-03-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185032 504232885 @Company
@Persons
@UBO
@INPI
MOKE ABRO Albert
DoB: 1953-03-27
PoB: LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Juste Heras 93150 Le Blanc-Mesnil FRANCE
1541293 672008372 @Company
@Persons
@UBO
@INPI
ROBERT BON Françoise
DoB: 1953-08-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Commandant Brasseur 93350 Le Bourget FRANCE
1541294 672008372 @Company
@Persons
@UBO
@INPI
ROBERT BON Françoise
DoB: 1953-08-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Commandant Brasseur 93350 Le Bourget FRANCE
3156890 404575409 @Company
@Persons
@UBO
@INPI
ERDER Ferda
DoB: 1953-03-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cheval Blanc 84150 Violès France
3553700 383689742 @Company
@Persons
@UBO
@INPI
BLANC BRUTIN Dominique
DoB: 1953-10-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 Chemin de la Joute St Jean 83400 Hyères FRANCE
4728893 602018046 @Company
@Persons
@UBO
@INPI
PREVOST Edwige
DoB: 1953-07-08
PoB: 93 LILAS
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
94 Avenue Louis Blanc 94100 Saint-Maur-des-Fossés FRANCE
4728894 602018046 @Company
@Persons
@UBO
@INPI
PREVOST Edwige
DoB: 1953-07-08
PoB: 93 LILAS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
94 Avenue Louis Blanc 94100 Saint-Maur-des-Fossés FRANCE
5122312 423134816 @Company
@Persons
@UBO
@INPI
ESCALIER Patrick
DoB: 1953-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Sémaphore 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
5578340 438960551 @Company
@Persons
@UBO
@INPI
LEEUWS Jean-Luc Raymond
DoB: 1953-03-15
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Belle Olonnaise 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578341 438960551 @Company
@Persons
@UBO
@INPI
LEEUWS Jean-Luc Raymond
DoB: 1953-03-15
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Belle Olonnaise 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6242745 410204002 @Company
@Persons
@UBO
@INPI
FIDELAIRE Yannick Serge Roger
DoB: 1953-09-20
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Mont Blanc 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6242746 410204002 @Company
@Persons
@UBO
@INPI
FIDELAIRE Yannick Serge Roger
DoB: 1953-09-20
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue du Mont Blanc 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448467 522037621 @Company
@Persons
@UBO
@INPI
SERIS BLANC Françoise
DoB: 1953-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence du Vieux Port 33148 TAUSSAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448468 522037621 @Company
@Persons
@UBO
@INPI
SERIS BLANC Françoise
DoB: 1953-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence du Vieux Port 33148 TAUSSAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339640 800939332 @Company
@Persons
@UBO
@INPI
BLANC Catherine, Marie, Andrée
DoB: 1953-03-23
PoB: 31042 Bagnères-de-Luchon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route de la Dolomie 34800 Mourèze FRANCE
7394780 538593450 @Company
@Persons
@UBO
@INPI
TONGLEN
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Salasc Le Joncas 34800 Mourèze FRANCE
7840504 332777143 @Company
@Persons
@UBO
@INPI
ODOUARD Jacques
DoB: 1953-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Allée DU CHATEAU BLANC 59290 Wasquehal FRANCE
8873468 349103978 @Company
@Persons
@UBO
@INPI
DESMARES HARDY Madeleine Marie Denise Aimée
DoB: 1953-03-04
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Guillardière 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873469 349103978 @Company
@Persons
@UBO
@INPI
DESMARES HARDY Madeleine Marie Denise Aimée
DoB: 1953-03-04
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Guillardière 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968167 501205793 @Company
@Persons
@UBO
@INPI
SUROT GALLARD Maryvonne
DoB: 1953-03-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Blanc Chemillé 49120 Chemillé-en-Anjou FRANCE
11948492 452633365 @Company
@Persons
@UBO
@INPI
CAUSSE POLETTI Catherine
DoB: 1953-11-29
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Clos Des Praz Conduits 74400 Chamonix-Mont-Blanc France
12312672 316829134 @Company
@Persons
@UBO
@INPI
VAN LIEBERGEN Paulus
DoB: 1953-10-23
PoB: RUCPHEN PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil 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.