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 1954-12-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138739 512933805 @Company
@Persons
@UBO
@INPI
PODRIGUES DOS SANTOS José
DoB: 1954-08-12
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Albert Thomas 93150 Le Blanc Mesnil France
520171 512933805 @Company
@Persons
@UBO
@INPI
PODRIGUES DOS SANTOS José
DoB: 1954-08-12
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Albert Thomas 93150 Le Blanc Mesnil 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
1090551 329543649 @Company
@Persons
@UBO
@INPI
MOREAU BLANC Sylvie
DoB: 1954-01-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
1090552 329543649 @Company
@Persons
@UBO
@INPI
MOREAU BLANC Sylvie
DoB: 1954-01-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
1113207 519802508 @Company
@Persons
@UBO
@INPI
HABASHY Aziz
DoB: 1954-12-31
PoB: SOHAG EGYPTE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1210427 399779925 @Company
@Persons
@UBO
@INPI
COSTA LUIS DE JESUS
DoB: 1954-07-08
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DE BLANC MESNIL 93600 Aulnay-sous-Bois FRANCE
1223147 384678777 @Company
@Persons
@UBO
@INPI
SUPPLEANT NOMINE ANITA GILBERTE NEE VALY
DoB: 1954-11-22
PoB: BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE TRUDAINE 75009 Paris FRANCE
1231170 440317113 @Company
@Persons
@UBO
@INPI
DEMIR Halil
DoB: 1954-02-01
PoB: BINGOL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Diderot 93150 Le Blanc-Mesnil FRANCE
1649958 490870698 @Company
@Persons
@UBO
@INPI
VARIN MARGERTE Jocelyne
DoB: 1954-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63-65 Rue JOSEPH DARRIET 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1649959 490870698 @Company
@Persons
@UBO
@INPI
VARIN MARGERTE Jocelyne
DoB: 1954-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63-65 Rue JOSEPH DARRIET 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2831285 448701326 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ GREGORIO
DoB: 1954-11-12
PoB: PAMPANEIRA GRANADA (ESPAGNE) Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée des Champs Fleuris 45650 St Jean le Blanc France
4714633 799700273 @Company
@Persons
@UBO
@INPI
BRIQUET Stéphane
DoB: 1954-04-15
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Louis Blanc 75010 Paris FRANCE
4973052 532297975 @Company
@Persons
@UBO
@INPI
BOCQUET Hervé
DoB: 1954-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973055 532297975 @Company
@Persons
@UBO
@INPI
GOLDEN'AGE
DoB: 529102253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5041048 425383288 @Company
@Persons
@UBO
@INPI
BROCHIER RIGOT-MULLER Christine Marie Claude Robert
DoB: 1954-12-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin Des Raccards 74400 Chamonix-Mont-Blanc 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
7384320 403382245 @Company
@Persons
@UBO
@INPI
LAURENT HUGUES Catherine Martine
DoB: 1954-12-02
PoB: PAULHAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
7384321 403382245 @Company
@Persons
@UBO
@INPI
LAURENT HUGUES Catherine Martine
DoB: 1954-12-02
PoB: PAULHAN 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
7400835 433092863 @Company
@Persons
@UBO
@INPI
LAURENT HUGUES Catherine Martine Andrée
DoB: 1954-12-02
PoB: 34194 PAULHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400836 433092863 @Company
@Persons
@UBO
@INPI
LAURENT HUGUES Catherine Martine Andrée
DoB: 1954-12-02
PoB: 34194 PAULHAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7475419 525009197 @Company
@Persons
@UBO
@INPI
LAURENT HUGUES Catherine Martine Andrée
DoB: 1954-12-02
PoB: 34194 Paulhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
7475420 525009197 @Company
@Persons
@UBO
@INPI
LAURENT HUGUES Catherine Martine Andrée
DoB: 1954-12-02
PoB: 34194 Paulhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
9853521 341767796 @Company
@Persons
@UBO
@INPI
BLANC Gerard
DoB: 1954-12-02
PoB: VITROLLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES BAOUX EGUILLES 13510 FRANCE
11992103 430047282 @Company
@Persons
@UBO
@INPI
SILVESTRE MICHEL Françoise
DoB: 1954-07-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1810 Route des Pèlerins 74400 Chamonix-Mont-Blanc France
11992104 430047282 @Company
@Persons
@UBO
@INPI
SILVESTRE MICHEL Françoise
DoB: 1954-07-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1810 Route des Pèlerins 74400 Chamonix-Mont-Blanc France
12089812 493146336 @Company
@Persons
@UBO
@INPI
CARRERAS BLANC Christiane
DoB: 1954-02-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DES REDONDES 11800 MARSEILLETTE FRANCE yes
@Cadastre
@Geotag
12417011 542051180 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1954-12-07
PoB: 75111 PARIS 11 11(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
40 Avenue Victor Hugo 77370 Nangis FRANCE yes
@Cadastre
@Geotag
12843183 482841269 @Company
@Persons
@UBO
@INPI
BRILLAUD DIJOU Chantal Martine
DoB: 1954-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4270 ROUTE D'EGUILLES LES MOURGUES - LE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12843184 482841269 @Company
@Persons
@UBO
@INPI
BRILLAUD DIJOU Chantal Martine
DoB: 1954-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4270 ROUTE D'EGUILLES LES MOURGUES - LE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14342361 809394745 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 Saint-Denis France
14342362 809394745 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 Saint-Denis 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.