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 1957-08-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1883261 447983982 @Company
@Persons
@UBO
@INPI
Marty Jean-Pierre
DoB: 1957-08-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France
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
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
6105648 813073137 @Company
@Persons
@UBO
@INPI
DROCHON BOU Michèle Chantal
DoB: 1957-12-20
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 l'Ebeaupin 44690 Maisdon Sur Sevre France
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
7545134 488338633 @Company
@Persons
@UBO
@INPI
FAIJAN Thierry Marcel
DoB: 1957-11-20
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE THEODORE BLANC 83120 SAINTE MAXIME 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
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
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
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
12017046 804596344 @Company
@Persons
@UBO
@INPI
CHAPUIS Patrick Robert
DoB: 1957-08-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Belle Tour 74700 Sallanches France
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
12838674 389078817 @Company
@Persons
@UBO
@INPI
BLANC Claude
DoB: 1957-10-05
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE AUGUSTE TOUREL 13220 CHATEAUNEUF LES MARTIGUES 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.