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 1957-08-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96821 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
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
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
1091207 811335884 @Company
@Persons
@UBO
@INPI
IMBERT GRANIER Martine
DoB: 1957-08-31
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Malesherbes 75008 Paris FRANCE
1121221 801118431 @Company
@Persons
@UBO
@INPI
MIRZA Muhammad Akram
DoB: 1957-08-16
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de Metz 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1121222 801118431 @Company
@Persons
@UBO
@INPI
MIRZA Muhammad Akram
DoB: 1957-08-16
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de Metz 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243286 434850616 @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
2617215 493324511 @Company
@Persons
@UBO
@INPI
WULLSCHLEGER DENISE PERNETTE
DoB: 1957-10-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DU MONT BLANC 69 Rillieux-la-Pape 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
10018482 814026423 @Company
@Persons
@UBO
@INPI
MAENHOUT MOUSSELON Nathalie, Marie, Alice
DoB: 1957-08-20
PoB: 02112 Brancourt-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Héron Blanc 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10018483 814026423 @Company
@Persons
@UBO
@INPI
MAENHOUT MOUSSELON Nathalie, Marie, Alice
DoB: 1957-08-20
PoB: 02112 Brancourt-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Héron Blanc 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
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
12354016 408956845 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1957-07-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DE LA MOTHE AU COQ 45650 Saint-Jean-le-Blanc FRANCE
12354017 408956845 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1957-07-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue DE LA MOTHE AU COQ 45650 Saint-Jean-le-Blanc FRANCE
12354018 408956845 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1957-07-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DE LA MOTHE AU COQ 45650 Saint-Jean-le-Blanc FRANCE
14056116 415065788 @Company
@Persons
@UBO
@INPI
JOBIN Marc Rene Albert
DoB: 1957-03-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
VILLA DES CITRONNIERS- GRAND ANSE 97126 Deshaies 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

 

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.