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 1956-02-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73051 533295390 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
73052 533295390 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
217070 377825278 @Company
@Persons
@UBO
@INPI
NEGRE Pascal
DoB: 1956-02-07
PoB: Maracaibo Venezuela
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Allée Du Passon 74400 Chamonix-Mont-Blanc France
448462 542066238 @Company
@Persons
@UBO
@INPI
CASTEL JEAN-BERNARD
DoB: 1956-02-07
PoB: BORDEAUX 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINTE EULALIE DOMAINE DU TERTRE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115713 789093168 @Company
@Persons
@UBO
@INPI
AKHTAR Jamil
DoB: 1956-06-07
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE
1153262 523923860 @Company
@Persons
@UBO
@INPI
SUBASI Cuma
DoB: 1956-02-17
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée SALOMON DE BROSSE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1176563 420362360 @Company
@Persons
@UBO
@INPI
CLEMENCON Alain
DoB: 1956-07-25
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE CHALONS 93150 Le Blanc-Mesnil FRANCE
1211794 450881131 @Company
@Persons
@UBO
@INPI
LAKHAL Azzedine
DoB: 1956-02-07
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE
1387122 353864960 @Company
@Persons
@UBO
@INPI
BOYER Yannick
DoB: 1956-07-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Maine Blanc 16410 Bouëx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783595 394175608 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1956-07-31
PoB: NARBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA POSTE 11120 GINESTAS FRANCE
3448890 321760092 @Company
@Persons
@UBO
@INPI
AMZALLAG CLAUDE ARMAND
DoB: 1956-02-02
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Allée du Terme Blanc Vaugrenier 6270 Villeneuve-Loubet FRANCE
4799116 440913119 @Company
@Persons
@UBO
@INPI
DERDERIAN Markar
DoB: 1956-07-21
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Louis Blanc 94140 Alfortville FRANCE
5821834 448355156 @Company
@Persons
@UBO
@INPI
SANGIORGIO Giuseppe Francesco
DoB: 1956-02-18
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Marcel Peretto 38100 Grenoble France
5893004 492633292 @Company
@Persons
@UBO
@INPI
MOLLARD BLANC Catherine Annick Hélène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Felix Viallet 38000 Grenoble France
6711950 752640045 @Company
@Persons
@UBO
@INPI
LE COZ Philippe
DoB: 1956-02-24
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Diskenn d'An Aod - Port Blanc 22710 Penvénan FRANCE
6711951 752640045 @Company
@Persons
@UBO
@INPI
LE COZ Philippe
DoB: 1956-02-24
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Diskenn d'An Aod - Port Blanc 22710 Penvénan FRANCE
7741888 793942632 @Company
@Persons
@UBO
@INPI
THIEBLEMONT FAUCONNIER Odile
DoB: 1956-07-14
PoB: 45286 ST JEAN LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ronce 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
8756848 433395431 @Company
@Persons
@UBO
@INPI
DOUVEGHEANT Gérard
DoB: 1956-07-17
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue du Roc Blanc 63400 Chamalieres FRANCE
8756849 433395431 @Company
@Persons
@UBO
@INPI
DOUVEGHEANT Gérard
DoB: 1956-07-17
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B rue du Roc Blanc 63400 Chamalieres FRANCE
9436518 329925705 @Company
@Persons
@UBO
@INPI
BLANC Robert
DoB: 1956-02-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
340 Chemin DE DUYS 38150 Sonnay France
9621163 765500533 @Company
@Persons
@UBO
@INPI
LACHANIETTE Thierry
DoB: 1956-05-02
PoB: LIMOGES (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 BD. LOUIS BLANC 87000 LIMOGES FRANCE
10090098 421901695 @Company
@Persons
@UBO
@INPI
BADRE BLANC Denise Jeanne
DoB: 1956-07-06
PoB: SAINT MAX (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE HENRI DEGLIN 54000 NANCY FRANCE
10627268 439197807 @Company
@Persons
@UBO
@INPI
TABARDEL BLANC Myriam
DoB: 1956-07-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 Route de Jaulan 7130 Soyons France
11443411 402896666 @Company
@Persons
@UBO
@INPI
CROZON Jean-François
DoB: 1956-02-13
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE EMILE MARTIN 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11858367 384015814 @Company
@Persons
@UBO
@INPI
D'EMMANUELE Bernard
DoB: 1956-07-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Roger Blanc les Clos des Oliviers 13380 Plan-de-Cuques FRANCE
11937528 343242665 @Company
@Persons
@UBO
@INPI
EMONET BLANC Patricia
DoB: 1956-07-22
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
859 Route De Megève 74120 Praz-sur-Arly France
11960436 377825278 @Company
@Persons
@UBO
@INPI
NEGRE Pascal
DoB: 1956-02-07
PoB: Maracaibo Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2029 Route du Bouchet 74400 Chamonix-Mont-Blanc France
12019001 413244716 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
884 Route Des Nants - chalet les ours 74400 Chamonix-Mont-Blanc France
13092300 384117479 @Company
@Persons
@UBO
@INPI
LOUBRIAT NEE SIEGEL DOMINIQUE JEANNE MADE
DoB: 1956-02-27
PoB: TULLE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS NOIR 19310 Perpezac-le-Blanc FRANCE
13634412 819679473 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
884 Route Des Nants 74400 Chamonix-Mont-Blanc France
13634418 819679473 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
884 Route Des Nants 74400 Chamonix-Mont-Blanc France
14129507 803114420 @Company
@Persons
@UBO
@INPI
LIN Jianguo
DoB: 1956-02-22
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Louis Blanc 97300 Cayenne France yes
@Cadastre
@Geotag
15875822 484627898 @Company
@Persons
@UBO
@INPI
MOLLARD BLANC Catherine Annick Hélène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Avenue Felix Viallet 38000 Grenoble 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.