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 1956-12-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154436 422029900 @Company
@Persons
@UBO
@INPI
LELONG Suzanne
DoB: 1956-08-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE
1648293 529457863 @Company
@Persons
@UBO
@INPI
BLANC JEAN Dominique Rose Marie
DoB: 1956-04-25
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Doudeauville 75018 Paris FRANCE
1648294 529457863 @Company
@Persons
@UBO
@INPI
BLANC JEAN Dominique Rose Marie
DoB: 1956-04-25
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Doudeauville 75018 Paris FRANCE
3617090 334270303 @Company
@Persons
@UBO
@INPI
BLANC Jean Luc André
DoB: 1956-12-20
PoB: 58046 Cercy-la-Tour (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue des Forges 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3617091 334270303 @Company
@Persons
@UBO
@INPI
BLANC Jean Luc André
DoB: 1956-12-20
PoB: 58046 Cercy-la-Tour (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue des Forges 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539086 789967932 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON NGUYEN-VAN-YEN Marie-Ange, Berthe
DoB: 1956-04-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Irénée Blanc 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539087 789967932 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON NGUYEN-VAN-YEN Marie-Ange, Berthe
DoB: 1956-04-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Irénée Blanc 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793600 539283416 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1956-12-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE
5515978 382759868 @Company
@Persons
@UBO
@INPI
KRITTER Anne Simone Henriette
DoB: 1956-06-20
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6371176 485270458 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques, Paul
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6371177 485270458 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques, Paul
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6371178 485270458 @Company
@Persons
@UBO
@INPI
FINARA
DoB: 432322204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6378840 432322204 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6420013 432329001 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6449102 432328821 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
13178630 430097741 @Company
@Persons
@UBO
@INPI
MOZZON Eric
DoB: 1956-12-09
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Theil 77120 Coulommiers France
15440469 332847003 @Company
@Persons
@UBO
@INPI
BENICHOU MELKI Joëlle Fortune Violette
DoB: 1956-02-20
PoB: 78066 Le Blanc-Mesnil (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Oradour-sur-Glane 69200 Vénissieux 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.