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 1957-06-16 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278627 414935981 @Company
@Persons
@UBO
@INPI
MARTY Jean-Pierre Victor Christian
DoB: 1957-08-23
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
278628 414935981 @Company
@Persons
@UBO
@INPI
MARTY Jean-Pierre Victor Christian
DoB: 1957-08-23
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
279859 414393488 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1957-04-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
681 Avenue Marceau Le Parc Saint Louis 83100 Toulon France yes
@Cadastre
@Geotag
279860 414393488 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1957-04-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
681 Avenue Marceau Le Parc Saint Louis 83100 Toulon France yes
@Cadastre
@Geotag
305573 384345740 @Company
@Persons
@UBO
@INPI
ROBBERSE Willem
DoB: 1957-05-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Chemin Des Sauberands 74400 Chamonix-Mont-Blanc France
305574 384345740 @Company
@Persons
@UBO
@INPI
ROBBERSE Willem
DoB: 1957-05-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin Des Sauberands 74400 Chamonix-Mont-Blanc France
305715 412358764 @Company
@Persons
@UBO
@INPI
COMTE Brigitte
DoB: 1957-04-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin des Beradys 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
306207 477962195 @Company
@Persons
@UBO
@INPI
TAVERNIER Martine
DoB: 1957-07-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin De la Chauffriaz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
310380 412549677 @Company
@Persons
@UBO
@INPI
BLANC CHINER Martine
DoB: 1957-09-05
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Belloc 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
310381 412549677 @Company
@Persons
@UBO
@INPI
BLANC CHINER Martine
DoB: 1957-09-05
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Belloc 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
501964 830865143 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1957-06-16
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Amedée Palmieri 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
583307 417910692 @Company
@Persons
@UBO
@INPI
BLONDEL Dominique
DoB: 1957-07-16
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue du Blanc Seau 59200 Tourcoing France
634253 438767659 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1957-11-06
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Du Pas Redon 83390 Cuers France
644085 831135314 @Company
@Persons
@UBO
@INPI
ALLAIN Guy
DoB: 1957-02-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pigeon Blanc 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1004366 384196564 @Company
@Persons
@UBO
@INPI
WILLIS THOMSON Joanna
DoB: 1957-03-20
PoB: Bingham Nottingham Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1560 Chemin Des Cristalliers 74400 Chamonix-Mont-Blanc France
1136653 419373188 @Company
@Persons
@UBO
@INPI
KANDASAMY MAHENDIRARAJAH Veeralogani
DoB: 1957-06-26
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MONTGOLFIER 93150 Le Blanc-Mesnil FRANCE
1158511 504564568 @Company
@Persons
@UBO
@INPI
VITE Christian
DoB: 1957-04-16
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue LOUIS BLANC 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1158512 504564568 @Company
@Persons
@UBO
@INPI
VITE Christian
DoB: 1957-04-16
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue LOUIS BLANC 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1376355 440251247 @Company
@Persons
@UBO
@INPI
BLANC Patrick Jean René
DoB: 1957-07-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Maine Faure 16320 Chavenat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371534 320368350 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION CENTRE EDUCATIF POUR LE TRAITEMENT RESIDENTIEL DES ADOLESCENTS C.E.T.R.A. DECLAREE A LA SOUS PREFECTURE DE MEAUX LE 6/12/1977 ET
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
103 RUE SAINT-DENIS 77400 LAGNY-SUR-MARNE FRANCE
3489665 431681618 @Company
@Persons
@UBO
@INPI
PAGANI Fabrice
DoB: 1957-06-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin Blanc 62161 Maroeuil FRANCE
5072914 504601121 @Company
@Persons
@UBO
@INPI
RENAUX Philippe
DoB: 1957-07-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Gravier Blanc 69330 Meyzieu France
5072915 504601121 @Company
@Persons
@UBO
@INPI
RENAUX Philippe
DoB: 1957-07-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Gravier Blanc 69330 Meyzieu France
5115188 490648110 @Company
@Persons
@UBO
@INPI
RENAUX Philippe Pierre
DoB: 1957-07-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
5115189 490648110 @Company
@Persons
@UBO
@INPI
RENAUX Philippe Pierre
DoB: 1957-07-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
7247707 751324500 @Company
@Persons
@UBO
@INPI
GEORGES HAFFNER Brigitte Pierrette Catherine
DoB: 1957-06-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1824 route de l'Etang Blanc la Guillotte 40510 Seignosse FRANCE
7795757 321677833 @Company
@Persons
@UBO
@INPI
AUBRY Gilles
DoB: 1957-10-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Strasbourg 93150 Le Blanc-Mesnil FRANCE
8343160 395248305 @Company
@Persons
@UBO
@INPI
RAVOTE Jean Pierre
DoB: 1957-10-16
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Blanc 42370 Les Noës FRANCE
9884704 329296669 @Company
@Persons
@UBO
@INPI
MAUGIN Denis
DoB: 1957-06-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Closais 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
11461087 451879837 @Company
@Persons
@UBO
@INPI
COQUELET GILLARDY Sylviane, Marie, Françoise
DoB: 1957-01-06
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Souleillou Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE
11666001 505030072 @Company
@Persons
@UBO
@INPI
BLANC DEROSIER Catherine Lydie Claire Henriette
DoB: 1957-12-06
PoB: 84035 Cavaillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la cote 42110 Valeille FRANCE
11814975 405256934 @Company
@Persons
@UBO
@INPI
BONNELL Laurence
DoB: 1957-06-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin DU ROUCAS BLANC 13008 Marseille FRANCE
11836915 402340723 @Company
@Persons
@UBO
@INPI
BONNELL Laurence
DoB: 1957-06-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11836916 402340723 @Company
@Persons
@UBO
@INPI
BONNELL Laurence
DoB: 1957-06-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11886786 448024521 @Company
@Persons
@UBO
@INPI
BONNELL SERRET Laurence Francoise Marie
DoB: 1957-06-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13330212 811288364 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1957-06-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Amedée Palmieri 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
13718814 412534141 @Company
@Persons
@UBO
@INPI
GANE Jack
DoB: 1957-05-18
PoB: POINTE A PITRE (97-1)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
port Blanc Gosier 97190 LE GOSIER France
14053083 393997705 @Company
@Persons
@UBO
@INPI
PESENTI Gerard
DoB: 1957-02-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU CHEVAL BLANC - VAUVERT 30600 Vauvert France
14057215 423581818 @Company
@Persons
@UBO
@INPI
JOBIN Marc
DoB: 1957-03-21
PoB: Blanc Mesnil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LES CITRONIERS GRANDE ANSE 97125 Bouillante France
15590764 331736736 @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 74400 Chamonix-Mont-Blanc France
15923123 331736736 @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 74400 Chamonix-Mont-Blanc 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.