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 1954-12-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155774 702016312 @Company
@Persons
@UBO
@INPI
OTTENWAELTER Benoit
DoB: 1954-12-28
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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
696953 702016312 @Company
@Persons
@UBO
@INPI
OTTENWAELTER Benoit
DoB: 1954-12-28
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
1225145 578201287 @Company
@Persons
@UBO
@INPI
LEBRETON YVES MARTIAL
DoB: 1954-04-28
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVE HENRI BARBUSSE 93150 LE BLANC MESNIL 0 FRANCE
1225146 578201287 @Company
@Persons
@UBO
@INPI
LEBRETON YVES MARTIAL
DoB: 1954-04-28
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVE HENRI BARBUSSE 93150 LE BLANC MESNIL 0 FRANCE
2339139 520320607 @Company
@Persons
@UBO
@INPI
Blanc Pierre
DoB: 1954-01-28
PoB: 82194 Villebrumier (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
397 chemin de la Rivière 82370 Nohic France
4795208 751486127 @Company
@Persons
@UBO
@INPI
NGUYEN VAN YEN Christian
DoB: 1954-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Irénée Blanc 75020 Paris FRANCE
5321046 404171761 @Company
@Persons
@UBO
@INPI
CHANU DESRAME Annick
DoB: 1954-10-30
PoB: 14549 RULLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ruaudière Saint-Jean-le-Blanc 14770 TERRES DE DRUANCE FRANCE yes
@Cadastre
@Geotag
7218029 789800547 @Company
@Persons
@UBO
@INPI
GIRARD Josiane Anne-Marie Alice
DoB: 1954-12-28
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue du Pont Blanc 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
8036555 420457640 @Company
@Persons
@UBO
@INPI
SIMMENAUER BERNARD
DoB: 1954-09-22
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Martigny 22 rue du Four Blanc 37230 Fondettes France
8055077 409755121 @Company
@Persons
@UBO
@INPI
SIMMENAUER BERNARD
DoB: 1954-09-22
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Martigny 22 rue du Four Blanc 37230 Fondettes France
11846101 442212817 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1954-12-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Séveriers Nord Villa des Elfes 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11922989 819271669 @Company
@Persons
@UBO
@INPI
BLANC Pierre, Roger
DoB: 1954-12-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1660 Chemin des Poissonniers Ciotat 13600 La Ciotat FRANCE
11922990 819271669 @Company
@Persons
@UBO
@INPI
BLANC Pierre, Roger
DoB: 1954-12-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1660 Chemin des Poissonniers Ciotat 13600 La Ciotat FRANCE
11962714 606020311 @Company
@Persons
@UBO
@INPI
HUGUENIN Gérald Marcel
DoB: 1954-12-13
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Route Des Tissieres 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295504 512329467 @Company
@Persons
@UBO
@INPI
OTTENWAELTER Benoit
DoB: 1954-12-28
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295505 512329467 @Company
@Persons
@UBO
@INPI
OTTENWAELTER Benoit
DoB: 1954-12-28
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14459257 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
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

 

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.