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 1957-12-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2860540 397437781 @Company
@Persons
@UBO
@INPI
DRUBAY LIONEL, CHARLES
DoB: 1957-12-20
PoB: MOGAODR (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Ernest Levavasseur Parc des Bordes 45650 Saint Jean le Blanc France
3649832 799211024 @Company
@Persons
@UBO
@INPI
BLANC Jean-Joup, Lucien
DoB: 1957-12-24
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin de la Fontaine de Laurent 13880 Velaux FRANCE
3649833 799211024 @Company
@Persons
@UBO
@INPI
BLANC Jean-Joup, Lucien
DoB: 1957-12-24
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 chemin de la Fontaine de Laurent 13880 Velaux FRANCE
5903224 450595525 @Company
@Persons
@UBO
@INPI
AGERON DIT BLANC Gérard Marcel
DoB: 1957-12-13
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Châtaigniers 38140 Réaumont France yes
@Cadastre
@Geotag
5903226 450595525 @Company
@Persons
@UBO
@INPI
AGERON DIT BLANC Gérard Marcel
DoB: 1957-12-13
PoB: 38347 Roybon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Châtaigniers 38140 Réaumont France yes
@Cadastre
@Geotag
6454925 478711385 @Company
@Persons
@UBO
@INPI
DELORME Joel Jean Stephan
DoB: 1957-10-12
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DES VERGERS FLUERETTE 33560 Carbon-Blanc FRANCE
7023382 379995681 @Company
@Persons
@UBO
@INPI
MALARD MALARD HOTTE Evelyne, Gilda, Marie, Andrée
DoB: 1957-11-12
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Montluçon 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
7039994 381883727 @Company
@Persons
@UBO
@INPI
HIVERNAT DUBOIS Geneviève
DoB: 1957-12-31
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENARDIERE 36310 CHAILLAC FRANCE
7040323 451215404 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Pascal
DoB: 1957-05-01
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA VIEILLE CROIX 36220 NEONS SUR CREUSE FRANCE yes
@Cadastre
@Geotag
7411528 815396775 @Company
@Persons
@UBO
@INPI
BLANC François Philippe Pierre Nicolas
DoB: 1957-05-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Troubadours 34340 Marseillan FRANCE
8195442 342954963 @Company
@Persons
@UBO
@INPI
CEAUX BLANC Sophie
DoB: 1957-12-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Général Sarrail 82000 Montauban France
10568519 331860148 @Company
@Persons
@UBO
@INPI
BOUBERT Marie-Helene
DoB: 1957-12-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aérodrome DE FOUGUEYROLLES 33220 Fougueyrolles FRANCE
10569492 381325240 @Company
@Persons
@UBO
@INPI
BOUBERT Marie-Hélène
DoB: 1957-12-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aérodrome de Fougueyrolles 33220 Fougueyrolles FRANCE yes
@Cadastre
@Geotag
11128219 338868276 @Company
@Persons
@UBO
@INPI
LAPASSERIE CONTIE Brigitte, Victoria
DoB: 1957-12-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Louis Blanc 87000 Limoges FRANCE
11130806 352924344 @Company
@Persons
@UBO
@INPI
BONNEAU Daniel
DoB: 1957-01-24
PoB: 93007 93 LE BLANC MESNIL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Tuillière 24520 MOULEYDIER FRANCE
11802750 393862016 @Company
@Persons
@UBO
@INPI
BAHOU Djemel
DoB: 1957-03-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin du Roucas Blanc 13007 Marseille FRANCE
13174726 411575566 @Company
@Persons
@UBO
@INPI
FAERBER Georges Félix
DoB: 1957-09-24
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue du Four Blanc 77260 La Ferté-sous-Jouarre France
14183147 484996228 @Company
@Persons
@UBO
@INPI
Parker Blanc Aurore
DoB: 17/06/1957
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Gâtes Ceps 92210 Saint-Cloud 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.