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 1954-06-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75779 424739993 @Company
@Persons
@UBO
@INPI
COMTE ELLENA Andréa
DoB: 1954-12-27
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pavillon 13100 Aix-en-Provence France
76964 527919575 @Company
@Persons
@UBO
@INPI
BIDAUT François Célestin Antoine
DoB: 1954-03-09
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse De la Vallée Blanche 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
262026 491471280 @Company
@Persons
@UBO
@INPI
FOULQUIER Alain
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
273612 380984427 @Company
@Persons
@UBO
@INPI
NOURRY Patrick, Auguste
DoB: 1954-04-22
PoB: Le blanc (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue de la Rénovation 3230 Lusigny FRANCE
273640 402091367 @Company
@Persons
@UBO
@INPI
GENET Patrick
DoB: 1954-11-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 les Maufrais 36300 Ruffec FRANCE
273641 402091367 @Company
@Persons
@UBO
@INPI
GENET Patrick
DoB: 1954-11-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 les Maufrais 36300 Ruffec FRANCE
487330 443692140 @Company
@Persons
@UBO
@INPI
BLANC LUCCIARDI Marie Josée
DoB: 1954-10-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Sacadura Cabral 348 Rc/dr 4480 675 Vila Do Conde Portugal
653966 415059666 @Company
@Persons
@UBO
@INPI
SIMMENAUER Bernard
DoB: 1954-09-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU FOUR BLANC 37230 FONDETTES FRANCE
662941 409201019 @Company
@Persons
@UBO
@INPI
LAOUADI BOUMEDJANE Mouzouna
DoB: 1954-10-02
PoB: KADIRIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU PILOTE RAVEU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115312 532757382 @Company
@Persons
@UBO
@INPI
LAOUADI BOUMEDJANE Mouzouna
DoB: 1954-10-02
PoB: KADIRIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Du Pilote Raveu 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1216474 348999517 @Company
@Persons
@UBO
@INPI
GUERSTEIN MORVAN Elyane
DoB: 1954-01-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU CAPITAINE LEURIDAN 0 77178 SAINT PATHUS FRANCE
4119164 353762933 @Company
@Persons
@UBO
@INPI
DEPOIS LIONEL
DoB: 1954-06-22
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue DE SAINT CYR 45000 ST JEAN DE BLANC FRANCE
5453475 331595405 @Company
@Persons
@UBO
@INPI
BLANC Alain
DoB: 1954-09-13
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEMADE 82130 LAFRANCAISE FRANCE
6429971 324029768 @Company
@Persons
@UBO
@INPI
DELANDRE ACHER Chantal
DoB: 1954-06-19
PoB: 76390 Les Loges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue AUSTIN CONTE 33560 Carbon-Blanc FRANCE
6429972 324029768 @Company
@Persons
@UBO
@INPI
DELANDRE ACHER Chantal
DoB: 1954-06-19
PoB: 76390 Les Loges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue AUSTIN CONTE 33560 Carbon-Blanc FRANCE
8017114 752043505 @Company
@Persons
@UBO
@INPI
SIMMENAUER Bernard
DoB: 1954-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Jour Blanc 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043933 419710629 @Company
@Persons
@UBO
@INPI
SIMMENAUER Bernard
DoB: 1954-09-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Four Blanc le Grand Martigny 37230 Fondettes France
8043934 419710629 @Company
@Persons
@UBO
@INPI
SIMMENAUER Bernard
DoB: 1954-09-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Four Blanc le Grand Martigny 37230 Fondettes France
8053893 822561627 @Company
@Persons
@UBO
@INPI
SIMMENAUER Bernard
DoB: 1954-09-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Four Blanc 37230 Fondettes France
11499967 377953054 @Company
@Persons
@UBO
@INPI
BLANC BERTO Marie-Therese, Michelle, Jacqueline
DoB: 1954-06-22
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA VEUGLOTTE 21800 QUETIGNY FRANCE
14817053 834646184 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric
DoB: 1954-12-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Louis Blanc 10300 Sainte-Savine FRANCE
16101869 450415336 @Company
@Persons
@UBO
@INPI
VERJUS Gilles
DoB: 1954-06-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Route du Château 74170 Saint-Gervais-les-Bains 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.