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 1956-12-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985881 418866448 @Company
@Persons
@UBO
@INPI
CHASSIOT Françoise
DoB: 1956-12-28
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ter rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985882 418866448 @Company
@Persons
@UBO
@INPI
CHASSIOT Françoise
DoB: 1956-12-28
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 ter rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2014424 482310703 @Company
@Persons
@UBO
@INPI
BLANC MICHEL EMILE
DoB: 1956-04-18
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Baron 75017 Paris France
2305828 314925157 @Company
@Persons
@UBO
@INPI
El Ouaer El Ouaer-Blanc Nadia
DoB: 1956-06-19
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Robert Planquette 75018 Paris France
3046279 424804466 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1956-12-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Béziers 93150 Le Blanc-Mesnil France
4377940 438692238 @Company
@Persons
@UBO
@INPI
BLANC Thierry Christian-Jacques
DoB: 1956-12-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue Claude Debussy 12100 Millau FRANCE
4377941 438692238 @Company
@Persons
@UBO
@INPI
BLANC Thierry Christian-Jacques
DoB: 1956-12-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 rue Claude Debussy 12100 Millau FRANCE
4381569 482988870 @Company
@Persons
@UBO
@INPI
BLANC Thierry Christian Jacques
DoB: 1956-12-18
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE PREVOT 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381570 482988870 @Company
@Persons
@UBO
@INPI
BLANC Thierry Christian Jacques
DoB: 1956-12-18
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE PREVOT 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703774 823979752 @Company
@Persons
@UBO
@INPI
TCHENG LE BLANC Brigitte Mauricette
DoB: 1956-08-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Vincent D'Indy 94510 La Queue-en-Brie FRANCE
6653608 379035702 @Company
@Persons
@UBO
@INPI
DUMAY Jean Jacques
DoB: 1956-08-18
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BLANCHARDS DE POUTHUME 86100 Châtellerault FRANCE
8004804 811409051 @Company
@Persons
@UBO
@INPI
PECQUET Denis
DoB: 1956-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de l'Eglise 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
8274651 418656187 @Company
@Persons
@UBO
@INPI
OURTIES Serge
DoB: 1956-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lieu-dit DE L ORME BLANC 31460 Caraman France
10663409 323749820 @Company
@Persons
@UBO
@INPI
PLIEZ Jean-François, Pierre
DoB: 1956-12-18
PoB: 10018 Auxon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Blanc 10800 Saint-Julien-les-Villas FRANCE
10663410 323749820 @Company
@Persons
@UBO
@INPI
PLIEZ Jean-François, Pierre
DoB: 1956-12-18
PoB: 10018 Auxon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Blanc 10800 Saint-Julien-les-Villas FRANCE
11641772 452122112 @Company
@Persons
@UBO
@INPI
BLANC Joseph René Jean
DoB: 1956-01-18
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Hameau de la Roche 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285281 393507322 @Company
@Persons
@UBO
@INPI
ELISABETH Benoit Expedit
DoB: 1956-01-03
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
543 RN 2 BOIS BLANC SAINTE-ROSE 97439 Sainte-Rose France
14293214 433921608 @Company
@Persons
@UBO
@INPI
HATHIA Mahmed Salim
DoB: 1956-10-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Clos Fleurie 2 Chemin Ruisseau Blanc La Montagne 97417 Saint-Denis France
14721865 438920373 @Company
@Persons
@UBO
@INPI
IDASZEK Patrice Joël
DoB: 15/11/1956
PoB: MONTARGIS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
29 rue de la Cerisaille 45650 Saint Jean le Blanc 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.