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 1954-01-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892095 528979172 @Company
@Persons
@UBO
@INPI
Crosnier Nicole
DoB: 1954-01-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la Libération 95270 Luzarches France
1990778 348939133 @Company
@Persons
@UBO
@INPI
Foulquier Alain Pierre Serge
DoB: 1954-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
4703513 482393006 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-YEN Christian Jean
DoB: 1954-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Irènée Blanc 75020 Paris FRANCE
4725283 485100887 @Company
@Persons
@UBO
@INPI
BOURNOT Christian
DoB: 1954-01-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de la Plage 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725284 485100887 @Company
@Persons
@UBO
@INPI
BOURNOT Christian
DoB: 1954-01-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Plage 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718270 347856932 @Company
@Persons
@UBO
@INPI
DREZEN MARZIN Annick Marie-Marcelle
DoB: 1954-01-24
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAINT EXUPERY 29850 GOUESNOU FRANCE yes
@Cadastre
@Geotag
6721923 317216885 @Company
@Persons
@UBO
@INPI
RATEL Daniel
DoB: 1954-12-21
PoB: LE BLANC MESNIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Claude Monet 29820 Bohars FRANCE
6722829 827776956 @Company
@Persons
@UBO
@INPI
DREZEN MARZIN Annick, Marie, Marcelle
DoB: 1954-01-24
PoB: 29015 Bourg-Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Exupéry 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748669 316712157 @Company
@Persons
@UBO
@INPI
RATEL Daniel
DoB: 1954-12-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 RUE DE GUILERS 29200 BREST FRANCE
7870441 480508654 @Company
@Persons
@UBO
@INPI
BLANC DE LA COMBE DE MOLINES HAUVILLE Evelyne
DoB: 1954-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DES TILLEULS 78310 Maurepas FRANCE
10860856 348799271 @Company
@Persons
@UBO
@INPI
BLANC DURAND Françoise
DoB: 1954-01-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10871852 440397966 @Company
@Persons
@UBO
@INPI
BLANC DURAND Françoise
DoB: 1954-01-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894648 442360152 @Company
@Persons
@UBO
@INPI
BLANC DURAND Frncoise
DoB: 1954-01-21
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001718 411991987 @Company
@Persons
@UBO
@INPI
DURET HENNION Anne
DoB: 1954-05-21
PoB: PARIS XV (75)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue du Blanc Sabot 62920 Gonnehem FRANCE yes
@Cadastre
@Geotag
11496105 801134636 @Company
@Persons
@UBO
@INPI
DELOGE BINDEL Anne, Bernadette
DoB: 1954-01-08
PoB: 21276 Fontaines-en-Duesmois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1B avenue Louis Pierre Laroque 93150 Le blanc Mesnil FRANCE
11532792 442941191 @Company
@Persons
@UBO
@INPI
FRECHIN GAMBERT Pascale, Germaine, Marie-Roger
DoB: 1954-01-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 chemin du Cry 74400 Chamonix mont blanc FRANCE
13423811 422036152 @Company
@Persons
@UBO
@INPI
PASCUCCI Jacques
DoB: 1954-01-22
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CADENIERES CHEMIN DE LA RILLETTE 84460 CHEVAL BLANC FRANCE
14276508 310851654 @Company
@Persons
@UBO
@INPI
GASQUET Denis Claude Marcellin
DoB: 1954-03-01
PoB: 75101 Paris (75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
21 Impasse de la Batterie du Roucas Blanc 13007 Marseille France
14276698 310863493 @Company
@Persons
@UBO
@INPI
GASQUET Denis Claude Marcellin
DoB: 1954-03-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
21 Impasse de la Batterie du Roucas Blanc 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483157 498273556 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU BAS RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département place du Quartier Blanc 67964 Strasbourg Cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592333 606220473 @Company
@Persons
@UBO
@INPI
TAIRRAZ Eric Aloïs
DoB: 1954-01-23
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue de la Chapelle 74400 Chamonix-Mont-Blanc France
15592338 606220473 @Company
@Persons
@UBO
@INPI
TAIRRAZ Eric Aloïs
DoB: 1954-01-23
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue de la Chapelle 74400 Chamonix-Mont-Blanc France
15592343 606220473 @Company
@Persons
@UBO
@INPI
CHARLET Hervé
DoB: 1954-02-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bella Vista D 387 Avenue Georges-Pompidou 6110 Le Cannet 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.