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 1958-03-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842747 415008556 @Company
@Persons
@UBO
@INPI
BLANC DARDOUR Marie-therese
DoB: 1958-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 bis Chemin Pujibet 31200 Toulouse France
842748 415008556 @Company
@Persons
@UBO
@INPI
BLANC DARDOUR Marie-therese
DoB: 1958-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin Pujibet 31200 Toulouse France
1015722 828223735 @Company
@Persons
@UBO
@INPI
PASSERO' Cosimo
DoB: 1958-03-30
PoB: Montresta Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Apt 5 8 Avenue du Mont Blanc 74300 Cluses France
1088649 752055137 @Company
@Persons
@UBO
@INPI
AIT OUHAMOU EL KHOULY Sakina
DoB: 1958-06-30
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE
1902701 488269192 @Company
@Persons
@UBO
@INPI
Blanc Maurice Henri Dominique
DoB: 1958-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château France
2216440 810539106 @Company
@Persons
@UBO
@INPI
Dudognon Alain
DoB: 1958-05-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Pargaminière 31000 Toulouse France
2248279 424480036 @Company
@Persons
@UBO
@INPI
Blanc Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484370 823141049 @Company
@Persons
@UBO
@INPI
Blanc Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle le Chateau France
2945039 488269192 @Company
@Persons
@UBO
@INPI
BLANC Maurice, Henri, Dominique
DoB: 1958-03-21
PoB: 75116 Paris Xvie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château FRANCE
2992972 812464774 @Company
@Persons
@UBO
@INPI
BLANC Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
2992973 812464774 @Company
@Persons
@UBO
@INPI
BLANC Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
3071645 509289807 @Company
@Persons
@UBO
@INPI
LOUVARD BLANC Joëlle Françoise
DoB: 1958-06-02
PoB: Bougie Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc du Grand Montagne 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4701446 794671362 @Company
@Persons
@UBO
@INPI
PORPHIRE Thierry
DoB: 1958-03-30
PoB: 77491 Veneux-les-Sablons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE
4703772 823979752 @Company
@Persons
@UBO
@INPI
LE BLANC Jean Marc Henri
DoB: 1958-01-23
PoB: 64450 Pomps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vincent D'Indy 94510 La Queue-en-Brie FRANCE
4703773 823979752 @Company
@Persons
@UBO
@INPI
LE BLANC Jean Marc Henri
DoB: 1958-01-23
PoB: 64450 Pomps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Vincent D'Indy 94510 La Queue-en-Brie FRANCE
7879153 582138764 @Company
@Persons
@UBO
@INPI
BLANC MAURICE HENRI DOMINIQUE
DoB: 1958-03-21
PoB: 75 PARIS 16E
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 AVENUE DE LA REPUBLIQUE 78640 Neauphle-le-Château FRANCE
7879154 582138764 @Company
@Persons
@UBO
@INPI
BLANC MAURICE HENRI DOMINIQUE
DoB: 1958-03-21
PoB: 75 PARIS 16E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 AVENUE DE LA REPUBLIQUE 78640 Neauphle-le-Château FRANCE
8571927 751137605 @Company
@Persons
@UBO
@INPI
CROSAZ-BLANC Christian, Jean
DoB: 1958-09-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de la Mairie 1480 Jassans-Riottier FRANCE
9138553 513420604 @Company
@Persons
@UBO
@INPI
PAY-BACK SUITE
DoB: 789685542
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 allée du Chateau Blanc 59290 Wasquehal France
10885680 535224018 @Company
@Persons
@UBO
@INPI
CROSAZ-BLANC Christian, Jean
DoB: 1958-09-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Mairie 1480 Jassans-Riottier FRANCE
10890790 480011519 @Company
@Persons
@UBO
@INPI
CROSAZ-BLANC Christian
DoB: 1958-09-12
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de la Mairie 1480 Jassans-Riottier FRANCE
10903849 480179373 @Company
@Persons
@UBO
@INPI
CROSAZ-BLANC Christian, Jean
DoB: 1958-09-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Mairie 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
10903850 480179373 @Company
@Persons
@UBO
@INPI
CROSAZ-BLANC Christian, Jean
DoB: 1958-09-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Mairie 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
11860558 403634249 @Company
@Persons
@UBO
@INPI
AMBROSINO MICHEL ALBERT FRANCOIS
DoB: 1958-09-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Carraire des Lecques Lot Chat Blanc Num 2 83270 Saint-Cyr-sur-Mer FRANCE
11860559 403634249 @Company
@Persons
@UBO
@INPI
AMBROSINO MICHEL ALBERT FRANCOIS
DoB: 1958-09-30
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Carraire des Lecques Lot Chat Blanc Num 2 83270 Saint-Cyr-sur-Mer FRANCE
11970993 410329536 @Company
@Persons
@UBO
@INPI
BLANC CABUIS Eliane
DoB: 1958-06-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Flocons 168 Rue du Vieux Village 74260 Les Gets France
12000378 828223735 @Company
@Persons
@UBO
@INPI
PASSERO' Cosimo
DoB: 1958-03-30
PoB: Montresta Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Apt 5 8 Avenue du Mont Blanc 74300 Cluses France
13064934 523850949 @Company
@Persons
@UBO
@INPI
BLANC LAPEYRE Francine
DoB: 1958-03-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
SALAGNAC 19360 Cosnac FRANCE
13071916 391908704 @Company
@Persons
@UBO
@INPI
BLANC LAPEYRE Francine Yolande Sylvie
DoB: 1958-03-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALAGNAC 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
13074795 529635757 @Company
@Persons
@UBO
@INPI
BLANC LAPEYRE Francine
DoB: 1958-03-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALAGNAC 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
13074796 529635757 @Company
@Persons
@UBO
@INPI
BLANC LAPEYRE Francine
DoB: 1958-03-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SALAGNAC 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
13074986 504669730 @Company
@Persons
@UBO
@INPI
BLANC LAPEYRE Francine
DoB: 1958-03-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALAGNAC 19360 Cosnac FRANCE
13074987 504669730 @Company
@Persons
@UBO
@INPI
BLANC LAPEYRE Francine
DoB: 1958-03-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SALAGNAC 19360 Cosnac FRANCE
13427317 803773647 @Company
@Persons
@UBO
@INPI
ROCHEREAU GATELLIER Sylviane
DoB: 1958-03-12
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
554 route de Samance Chalet l'Ogegor 74450 Le grand Bornand FRANCE yes
@Cadastre
@Geotag
13717868 409795820 @Company
@Persons
@UBO
@INPI
JUMONTIER Veronique Jacqueline
DoB: 1958-01-28
PoB: LE BLANC (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gondeau Maison Seminor 97212 Saint-Joseph France
13734475 481156487 @Company
@Persons
@UBO
@INPI
GAYVALLET Gilles
DoB: 1958-03-30
PoB: STE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France yes
@Cadastre
@Geotag

 

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.