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 1957-01-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099136 419011770 @Company
@Persons
@UBO
@INPI
MORICO PARAUTA Maria , Margarida
DoB: 1957-01-20
PoB: SANTA VALHA VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Plisson 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1134953 483390993 @Company
@Persons
@UBO
@INPI
MORICO PARAUTA Maria Margarida
DoB: 1957-01-20
PoB: SANTA VALHA VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue PLISSON 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1170352 431587641 @Company
@Persons
@UBO
@INPI
MORICO PARAUTA Maria
DoB: 1957-01-20
PoB: SANTA VALHA VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue PLISSON 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622475 305585309 @Company
@Persons
@UBO
@INPI
BLANC Marie France
DoB: 1957-01-31
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
1632364 305951246 @Company
@Persons
@UBO
@INPI
BLANC Marie-France
DoB: 1957-01-31
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
1742154 322284100 @Company
@Persons
@UBO
@INPI
Rouabah Yamina
DoB: 1957-02-10
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Strasbourg 93150 Le Blanc-Mesnil France
2605536 405137290 @Company
@Persons
@UBO
@INPI
ROUSIC Martine
DoB: 1957-04-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUAR TER MILUNE 26740 Sauzet France
4195372 498236397 @Company
@Persons
@UBO
@INPI
BITAN UZAN Hamalya Brigitte
DoB: 1957-07-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
7021479 377559836 @Company
@Persons
@UBO
@INPI
MAUROUSSET Jean-Francois
DoB: 1957-01-13
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36220 PREUILLY LA VILLE FRANCE
7117079 538728346 @Company
@Persons
@UBO
@INPI
ALLOUCHE-BLANC Sylviane, Cécile
DoB: 1957-12-18
PoB: Fribourg FR SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue des Eaux Vives 1207 Genève 0 SUISSE
7140532 484457221 @Company
@Persons
@UBO
@INPI
BALLEYDIER Jean-Francois
DoB: 1957-01-28
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 CHEMIN BOIS BLANC LA COTE 74580 VIRY FRANCE
7403106 419356647 @Company
@Persons
@UBO
@INPI
COULAUD Jean-Luc Pierre Etienne
DoB: 1957-02-23
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVE DE LA ROYALE 34160 CASTRIES FRANCE
7409630 752066613 @Company
@Persons
@UBO
@INPI
BLANC Sabine
DoB: 1957-02-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la LYre 34070 Montpellier FRANCE
8042828 379931512 @Company
@Persons
@UBO
@INPI
AUGIAS Franck Gilles
DoB: 1957-03-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Degrainière 37150 Chisseaux France
8042829 379931512 @Company
@Persons
@UBO
@INPI
AUGIAS Franck Gilles
DoB: 1957-03-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Degrainière 37150 Chisseaux France
8387021 822233763 @Company
@Persons
@UBO
@INPI
HILLION Gilles, Lucien, Gérard
DoB: 1957-08-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Napoléon 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8387022 822233763 @Company
@Persons
@UBO
@INPI
HILLION Gilles, Lucien, Gérard
DoB: 1957-08-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Napoléon 20200 Bastia FRANCE yes
@Cadastre
@Geotag
10276000 808033658 @Company
@Persons
@UBO
@INPI
BLANC GACON Claude
DoB: 1957-08-20
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chef Lieu Méribel-les-Allues 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
10852630 510088644 @Company
@Persons
@UBO
@INPI
BORGET BORGET BLANC Suzanne
DoB: 1957-12-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Joseph Bertola 1200 Bellegarde-sur-Valserine FRANCE
10862250 444785117 @Company
@Persons
@UBO
@INPI
BLANC Alain Jean
DoB: 1957-01-20
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE ALEXANDRE BERARD 1500 AMBERIEU EN BUGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918755 489333567 @Company
@Persons
@UBO
@INPI
BLANC Alain
DoB: 1957-02-20
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 ALLEE DE LA NATHEE 91190 GIF SUR YVETTE FRANCE
11324048 646150110 @Company
@Persons
@UBO
@INPI
BLANC Denis Paul Louis
DoB: 1957-01-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue EDOURD BRANLY 39200 Saint-Claude France
11988718 799704051 @Company
@Persons
@UBO
@INPI
DUNAND Bernard Léon
DoB: 1957-05-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue du Mont Blanc 74700 Sallanches France yes
@Cadastre
@Geotag
11988719 799704051 @Company
@Persons
@UBO
@INPI
DUNAND Bernard Léon
DoB: 1957-05-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue du Mont Blanc 74700 Sallanches France yes
@Cadastre
@Geotag
11992083 478875214 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place DE L EGLISE - HOTEL DE VILLE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810137 342262532 @Company
@Persons
@UBO
@INPI
BLANC Patrick, Marie, Philippe
DoB: 1957-01-08
PoB: AGADIR (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE TAGASTE CHEMIN DE BOUENHOURE 13090 AIX EN PROVENCE 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.