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 1957-02-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1805050 784646341 @Company
@Persons
@UBO
@INPI
SID-ETP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2191127 804814325 @Company
@Persons
@UBO
@INPI
Maenhout Mousselon Nathalie
DoB: 1957-08-20
PoB: 02112 Brancourt-le-Grand (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin du Héron Blanc 56370 Sarzeau France
2836833 788429330 @Company
@Persons
@UBO
@INPI
BORDIER Corinne
DoB: 1957-02-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue des Varennes 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195722 494796097 @Company
@Persons
@UBO
@INPI
BLANC Alain Auguste
DoB: 1957-02-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée De la Nattée 91190 Gif-sur-Yvette FRANCE
5871495 399531995 @Company
@Persons
@UBO
@INPI
BLANC-TAILLEUR Claude
DoB: 1957-02-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
6223350 437488232 @Company
@Persons
@UBO
@INPI
EVRARD Patrick Joseph Bernard
DoB: 1957-07-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Prince de Conti 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6267882 512864521 @Company
@Persons
@UBO
@INPI
EVRARD Patrick Joseph Bernard
DoB: 1957-07-13
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Prince de Conti 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
7377273 823143771 @Company
@Persons
@UBO
@INPI
BLANC Hugues Claude
DoB: 1957-08-16
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Condamines 34750 Villeneuve-les-Maguelone 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
8378719 821287596 @Company
@Persons
@UBO
@INPI
HILLION Gilles, Lucien, Gérard
DoB: 1957-08-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Napoléon 20200 Bastia FRANCE
10021100 488474735 @Company
@Persons
@UBO
@INPI
CUPELIN TARRAL Marie-Noëlle Emma
DoB: 1957-12-20
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREHERVE 56190 AMBON FRANCE
10021101 488474735 @Company
@Persons
@UBO
@INPI
CUPELIN TARRAL Marie-Noëlle Emma
DoB: 1957-12-20
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TREHERVE 56190 AMBON FRANCE
10621731 776271314 @Company
@Persons
@UBO
@INPI
CHANGARNIER Hervé Joël
DoB: 1957-12-23
PoB: 75111 Paris 11(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Mas Blanc 7460 Saint-André-de-Cruzières 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
11973195 510409006 @Company
@Persons
@UBO
@INPI
WEYRICH Bernard
DoB: 1957-02-20
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin du Nant Taconnaz 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973196 510409006 @Company
@Persons
@UBO
@INPI
WEYRICH Bernard
DoB: 1957-02-20
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin du Nant Taconnaz 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11997573 484670948 @Company
@Persons
@UBO
@INPI
WEYRICH Bernard
DoB: 1957-02-20
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES PERCE NEIGE 74310 Les Houches France yes
@Cadastre
@Geotag
13517676 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
15856577 322284100 @Company
@Persons
@UBO
@INPI
Rouabah Yamina
DoB: 10/02/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Strasbourg 93150 Le Blanc-Mesnil 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.