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 1958-02-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13637 394195572 @Company
@Persons
@UBO
@INPI
COMMEINHES BLANC Anne-Marie Madeleine Jeanne
DoB: 1958-02-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue des Trois Fontaines 30000 Nîmes France
113147 810695601 @Company
@Persons
@UBO
@INPI
CHEVALIER Serge Raymond
DoB: 1958-02-14
PoB: 74008 Ambilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
267 Rue du Mont Blanc 74800 La Roche-sur-Foron France
275110 830518437 @Company
@Persons
@UBO
@INPI
VELARTE Gabriel François Joaquin
DoB: 1958-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany France
482557 345066351 @Company
@Persons
@UBO
@INPI
CONFOLANT Christian
DoB: 1958-07-03
PoB: Le blanc (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres Chaudes 36220 Sauzelles FRANCE
1014642 810695601 @Company
@Persons
@UBO
@INPI
CHEVALIER Serge Raymond
DoB: 1958-02-14
PoB: 74008 Ambilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
267 Rue du Mont Blanc 74800 La Roche-sur-Foron France
1112063 383854213 @Company
@Persons
@UBO
@INPI
PICOTTI BERNARD FRANCOIS LOUIS
DoB: 1958-07-16
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Marcel Sembat 93600 Aulnay-sous-Bois FRANCE
1195815 395168255 @Company
@Persons
@UBO
@INPI
LANZANO Raphael
DoB: 1958-02-04
PoB: FRATTAMINORE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Blés d'or 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1209897 803217769 @Company
@Persons
@UBO
@INPI
FECHETE Teodor
DoB: 1958-02-04
PoB: SPERMEZEU ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Louis Blanc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1582277 478491228 @Company
@Persons
@UBO
@INPI
HENAULT RENAUDIN Chantal Claudine
DoB: 1958-02-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 La Biche Herivaux 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1582278 478491228 @Company
@Persons
@UBO
@INPI
HENAULT RENAUDIN Chantal Claudine
DoB: 1958-02-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 La Biche Herivaux 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2024234 722013513 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC
DoB: 1958-02-07
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Professeur Fleming 93150 Le Blanc Mesnil France
2109972 402761324 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC
DoB: 1958-02-07
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Professeur Fleming 93150 Le Blanc Mesnil France
3822558 442402335 @Company
@Persons
@UBO
@INPI
VELARTE Gabriel Francois Joaquin
DoB: 1958-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Rosette Blanc 66330 Cabestany France
3869259 793200932 @Company
@Persons
@UBO
@INPI
VELARTE Gabriel François Joaquin
DoB: 1958-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany France yes
@Cadastre
@Geotag
3869260 793200932 @Company
@Persons
@UBO
@INPI
VELARTE Gabriel François Joaquin
DoB: 1958-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany France yes
@Cadastre
@Geotag
5014771 442644738 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1958-07-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Violet 69510 Thurins France
5014772 442644738 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1958-07-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Violet 69510 Thurins France
5839118 803704477 @Company
@Persons
@UBO
@INPI
MORAND Yves Claude
DoB: 1958-08-02
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue d'Entreves 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
5839120 803704477 @Company
@Persons
@UBO
@INPI
MORAND Yves Claude
DoB: 1958-08-02
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue d'Entreves 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
6378022 751069659 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456841 443564232 @Company
@Persons
@UBO
@INPI
CABRERA Benito
DoB: 1958-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DE BORDEAUX 33560 Carbon-Blanc FRANCE
6456842 443564232 @Company
@Persons
@UBO
@INPI
CABRERA Benito
DoB: 1958-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DE BORDEAUX 33560 Carbon-Blanc FRANCE
6504686 424925972 @Company
@Persons
@UBO
@INPI
DI PASQUALE Jean Claude
DoB: 1958-01-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Route DU LUC BLANC 33340 GAILLAN FRANCE
6504687 424925972 @Company
@Persons
@UBO
@INPI
DI PASQUALE Jean Claude
DoB: 1958-01-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DU LUC BLANC 33340 GAILLAN FRANCE
7018486 334501277 @Company
@Persons
@UBO
@INPI
MAUROUSSET Thierry
DoB: 1958-05-30
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ACACIAS 36220 PREUILLY LA VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641967 26880120 @Company
@Persons
@UBO
@INPI
BEGUIER FOREST Lise
DoB: 1958-02-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
PIED BLANC 79230 Aiffres FRANCE
8741538 808480016 @Company
@Persons
@UBO
@INPI
BORDES Pierre
DoB: 1958-02-07
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Roc Blanc 63400 Chamalieres FRANCE
8741539 808480016 @Company
@Persons
@UBO
@INPI
BORDES Pierre
DoB: 1958-02-07
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du Roc Blanc 63400 Chamalieres FRANCE
8745172 810055053 @Company
@Persons
@UBO
@INPI
BORDES Pierre
DoB: 1958-02-07
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Roc Blanc 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8777847 808782957 @Company
@Persons
@UBO
@INPI
BORDES Pierre
DoB: 1958-02-07
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Roc Blanc 63400 Chamalieres FRANCE
10627353 398934984 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Luc
DoB: 1958-02-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MAS BLANC QUARTIER DU ROUDAGOU 13210 Saint-Rémy-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975020 400151916 @Company
@Persons
@UBO
@INPI
LUCI AUDIBERT Ezia
DoB: 1958-02-12
PoB: Foligno Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
656 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
12843663 343329488 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1958-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allées du Vallon 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202195 351298377 @Company
@Persons
@UBO
@INPI
LAVAUD FRANCOISE DANIELLE
DoB: 1958-04-07
PoB: 19285 VIGEOIS (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue de Bel Abbes 93150 Le Blanc-Mesnil France
13607246 538836297 @Company
@Persons
@UBO
@INPI
PELLIEU Bertyl Thierry René
DoB: 1958-04-28
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse Stéphane Mallarmé 34300 Agde France
14145122 582006649 @Company
@Persons
@UBO
@INPI
SCEMAMA Salomon Jean-Pierre
DoB: 07/12/1951
PoB: LA GOULETTE TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue Louis Blanc 75010 Paris France
14224027 480585140 @Company
@Persons
@UBO
@INPI
GRONDIN Alain Augustin
DoB: 1958-04-09
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Nymphéas Blanc LA PLAINE DES CAFRES 97418 Le Tampon France
14288262 410256929 @Company
@Persons
@UBO
@INPI
ELMA Benjamin
DoB: 1958-12-18
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Chemin . DE LA SOURCE - BOIS BLANC 97439 Sainte-Rose France
14774086 834404071 @Company
@Persons
@UBO
@INPI
CALVIERE Patrick
DoB: 1958-02-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1106 route des Taillades 84460 Cheval-blanc FRANCE yes
@Cadastre
@Geotag
15032660 439020934 @Company
@Persons
@UBO
@INPI
SPINELLA CARBONI Francesca, Yvonne, Rosina
DoB: 1958-07-01
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Colombes 67350 Uhrwiller FRANCE yes
@Cadastre
@Geotag
15472946 419440581 @Company
@Persons
@UBO
@INPI
VELARTE Gabriel Francois Joaquin
DoB: 1958-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany France
15761683 793108143 @Company
@Persons
@UBO
@INPI
MITAINE GILLES MICHEL
DoB: 1958-03-21
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis avenue Paul Vaillant Coutur 93150 Le Blanc-Mesnil France
16147701 419440581 @Company
@Persons
@UBO
@INPI
VELARTE Gabriel Francois Joaquin
DoB: 1958-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany 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.