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 1958-06-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500891 429214463 @Company
@Persons
@UBO
@INPI
THEUIL Robert, Modeste
DoB: 1958-01-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Réale 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666708 791163017 @Company
@Persons
@UBO
@INPI
NEE Chantal, Micheline
DoB: 1958-02-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jacques Decour 95140 Garges-lès-Gonesse FRANCE
819485 381747245 @Company
@Persons
@UBO
@INPI
BLANC Philippe Denis Georges
DoB: 1958-09-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin Des Flaches du Plein 42320 Saint-Christo-en-Jarez France
1098200 528821705 @Company
@Persons
@UBO
@INPI
BEZRHOUD Noureddine
DoB: 1958-10-15
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Rouen 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1139590 532754017 @Company
@Persons
@UBO
@INPI
VAZ José Armindo
DoB: 1958-11-15
PoB: RENDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue GAMBETTA 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1139591 532754017 @Company
@Persons
@UBO
@INPI
VAZ José Armindo
DoB: 1958-11-15
PoB: RENDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue GAMBETTA 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1224557 448776831 @Company
@Persons
@UBO
@INPI
FATHI EL KHODRY Khadija
DoB: 1958-07-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue PV COUTURIER 93150 Le Blanc-Mesnil FRANCE
1586778 423024736 @Company
@Persons
@UBO
@INPI
VAZ Jose Armindo
DoB: 1958-11-15
PoB: RENDO SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue GAMBETTA 93150 Le Blanc-Mesnil FRANCE
2091417 492523634 @Company
@Persons
@UBO
@INPI
Glosek Laurence
DoB: 1958-07-11
PoB: BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 ter rue Edouard Vaillant 92300 Levallois Perret France
3424107 791354467 @Company
@Persons
@UBO
@INPI
MAY HARRIET Christine Tamara Roberte
DoB: 1958-12-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue André Blanc 33320 Eysines FRANCE
3424108 791354467 @Company
@Persons
@UBO
@INPI
MAY HARRIET Christine Tamara Roberte
DoB: 1958-12-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue André Blanc 33320 Eysines FRANCE
3425300 392819462 @Company
@Persons
@UBO
@INPI
DEL MAZO Carlos
DoB: 1958-05-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
636 Chemin CHAPS 6330 Roquefort-les-Pins FRANCE
3483471 387720725 @Company
@Persons
@UBO
@INPI
BLANC EPOUSE BORGETTO Monique
DoB: 1958-04-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3370 Route des Loubes Domaine de l'Ourse 83400 Hyères FRANCE
4080377 487481863 @Company
@Persons
@UBO
@INPI
BLANC Pierre Jean-Marie Philippe
DoB: 1958-07-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de Naviteau 34170 Castelnau-le-Lez FRANCE
4635446 512010281 @Company
@Persons
@UBO
@INPI
MACOCCO BLANC Pascale Henriette
DoB: 1958-11-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 Chemin du Pont des Colles 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4635447 512010281 @Company
@Persons
@UBO
@INPI
MACOCCO BLANC Pascale Henriette
DoB: 1958-11-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Chemin du Pont des Colles 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
5901265 431862184 @Company
@Persons
@UBO
@INPI
HENRIET BLANC Agnès
DoB: 1958-01-15
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter Chemin Saint-Jean 38700 La Tronche France
5901266 431862184 @Company
@Persons
@UBO
@INPI
HENRIET BLANC Agnés
DoB: 1958-01-15
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Chemin Saint-Jean 38700 La Tronche France
9049073 514203645 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1958-10-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Auguste Lançon 75013 Paris France
9097393 470500943 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1958-10-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue Auguste Lançon 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101412 410317648 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1958-10-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Auguste Lançon 75013 Paris France
9142675 328412440 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1958-10-15
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Auguste Lançon 75013 Paris France
9218022 420568685 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1958-10-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Auguste Lançon 75013 Paris France
10243711 353382500 @Company
@Persons
@UBO
@INPI
BLANC Claude Henri Marius
DoB: 1958-06-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villarbéranger 73260 Aigueblanche FRANCE
10867755 442523221 @Company
@Persons
@UBO
@INPI
TSOUNIAS BLANC Edwige
DoB: 1958-09-15
PoB: 69382 LYON (2E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B RUE DE LA REPUBLIQUE 38230 PONT DE CHERUY FRANCE
10900874 812921161 @Company
@Persons
@UBO
@INPI
BLANC Michel, Félix
DoB: 1958-06-07
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Senand 1460 Beard-Geovreissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927541 491649513 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1958-06-07
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin du Senand 1460 Géovreissiat FRANCE
11806686 524759628 @Company
@Persons
@UBO
@INPI
DELATTRE Cyril
DoB: 1958-06-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
240 Chemin du Roucas Blanc 13007 Marseille FRANCE
11981224 349230912 @Company
@Persons
@UBO
@INPI
BLANC Didier
DoB: 1958-06-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COTE D HYOT 74130 Bonneville France
11998212 824369185 @Company
@Persons
@UBO
@INPI
BLANC Claude Germain
DoB: 1958-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
481 Chemin Des Cezards 74330 Lovagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11998213 824369185 @Company
@Persons
@UBO
@INPI
BLANC Claude Germain
DoB: 1958-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Chemin Des Cezards 74330 Lovagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335992 442354288 @Company
@Persons
@UBO
@INPI
BONTOUX Patrick
DoB: 1958-11-15
PoB: CARPENTRAS (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 André Blanc 84110 Vaison-la-Romaine FRANCE
13643941 399189976 @Company
@Persons
@UBO
@INPI
GUILLAUME PHILIPPE ROGER
DoB: 1958-08-15
PoB: LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Ormeau 37550 Saint-Avertin France
14128946 799701818 @Company
@Persons
@UBO
@INPI
BLANC Marc, André
DoB: 1958-06-07
PoB: 34022 Baillargues (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B lotissement Palika Degrad des Cannes 97354 Remire-Montjoly France
14692886 344984398 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1958-10-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Auguste Lançon 75013 Paris France
16081963 325141018 @Company
@Persons
@UBO
@INPI
MEUROU Patrick
DoB: 1958-06-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Diderot 93150 Le Blanc-Mesnil 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.