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 1954-09-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1913663 347686792 @Company
@Persons
@UBO
@INPI
MAUCOLLOT Guy
DoB: 1954-09-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis avenue Edmond Blanc 78170 La Celle St Cloud France
2335290 592066047 @Company
@Persons
@UBO
@INPI
GASNER Michel
DoB: 1954-03-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 rue Helbronner 74400 Chamonix Mont Blanc France
2821111 332427483 @Company
@Persons
@UBO
@INPI
POITOU JOEL
DoB: 1954-09-16
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue des Chateignees 45640 Sandillon France
5801344 378744643 @Company
@Persons
@UBO
@INPI
AMBONATI Paul
DoB: 1954-07-29
PoB: Aiguillon (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Blanc" 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814143 421841222 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1954-06-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Place des Martyrs 38250 Villard-de-Lans France
6689741 637120577 @Company
@Persons
@UBO
@INPI
FALC'HUN Yves
DoB: 1954-03-09
PoB: BOURG BLANC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 RUE NICEPHORE NIEPCE 29200 BREST FRANCE
6699155 453579591 @Company
@Persons
@UBO
@INPI
MARGHERITI Patrick Georges Louis
DoB: 1954-07-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES TROIS CHENES 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699156 453579591 @Company
@Persons
@UBO
@INPI
MARGHERITI Patrick Georges Louis
DoB: 1954-07-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES TROIS CHENES 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699157 453579591 @Company
@Persons
@UBO
@INPI
LANNON MARGHERITI Marie-Laurence
DoB: 1954-12-14
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES TROIS CHENES 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699158 453579591 @Company
@Persons
@UBO
@INPI
LANNON MARGHERITI Marie-Laurence
DoB: 1954-12-14
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES TROIS CHENES 29860 BOURG BLANC 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
6730391 636920308 @Company
@Persons
@UBO
@INPI
FALC'HUN Yvon
DoB: 1954-03-09
PoB: BOURG BLANC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE JEAN JAURES 29200 BREST FRANCE
6745215 392158622 @Company
@Persons
@UBO
@INPI
LE LAY LE HERON Eliane
DoB: 1954-06-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Paix 29600 Morlaix FRANCE
6745216 392158622 @Company
@Persons
@UBO
@INPI
LE LAY LE HERON Eliane
DoB: 1954-06-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Paix 29600 Morlaix FRANCE
6759252 390276129 @Company
@Persons
@UBO
@INPI
LE LAY LEHERON Eliane
DoB: 1954-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse 18 rue de la Paix 29600 Morlaix FRANCE
6759253 390276129 @Company
@Persons
@UBO
@INPI
LE LAY LEHERON Eliane
DoB: 1954-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse 18 rue de la Paix 29600 Morlaix FRANCE
7209788 379295231 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1954-09-29
PoB: CARNIOL (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARNIOL SIMIANE LA ROTONDE 4150 BANON FRANCE
7209789 379295231 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1954-09-29
PoB: CARNIOL (04)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARNIOL SIMIANE LA ROTONDE 4150 BANON FRANCE
8309653 508298551 @Company
@Persons
@UBO
@INPI
CLARET Michel
DoB: 1954-06-12
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Congo 31500 Toulouse France yes
@Cadastre
@Geotag
8732726 451552764 @Company
@Persons
@UBO
@INPI
ROBIN Christian
DoB: 1954-07-29
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallo 63190 Orléat FRANCE
10243415 504639337 @Company
@Persons
@UBO
@INPI
BLANC Jean-François
DoB: 1954-09-29
PoB: MODANE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combettes 73480 Bonneval-sur-Arc FRANCE
14482827 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674968 834013724 @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
15776514 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980958 558504270 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU BAS RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67964 Strasbourg Cedex 9 FRANCE yes
@Cadastre
@Geotag

 

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.