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 1958-08-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538007 839663135 @Company
@Persons
@UBO
@INPI
Legendre René Pierre Goulven
DoB: 1958-06-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71F route du Pavé Blanc 92140 Clamart France
662892 402487409 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO José Luis
DoB: 1958-08-19
PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
, 172 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
1196275 350757670 @Company
@Persons
@UBO
@INPI
BENARBIA ABDOULAHAH
DoB: 1958-04-19
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue LOUIS PIERRE LAROQUE 93150 Le Blanc-Mesnil FRANCE
2158037 401154745 @Company
@Persons
@UBO
@INPI
CARRAYOU FABIENNE
DoB: 1958-08-19
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
2188600 481078285 @Company
@Persons
@UBO
@INPI
CARRAYROU FABIENNE SABINE
DoB: 1958-08-19
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
2785469 340543230 @Company
@Persons
@UBO
@INPI
BLANC CHALRET Caroline
DoB: 1958-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Commerces 11200 Conilhac-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785470 340543230 @Company
@Persons
@UBO
@INPI
BLANC CHALRET Caroline
DoB: 1958-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Commerces 11200 Conilhac-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4732716 402487409 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO José Luis
DoB: 1958-08-19
PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
4889645 420480527 @Company
@Persons
@UBO
@INPI
ABEDI Aramazd
DoB: 1958-07-25
PoB: Teheran Iran
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Rue Louis Blanc 69006 Lyon France
4889646 420480527 @Company
@Persons
@UBO
@INPI
ABEDI Aramazd
DoB: 1958-07-25
PoB: Teheran Iran
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Louis Blanc 69006 Lyon France
5043486 434998449 @Company
@Persons
@UBO
@INPI
MINGARD DUBOST Michèle Claude Monique Christine
DoB: 1958-03-19
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Rue du Mont Blanc 1200 Châtillon-en-Michaille France
5043488 434998449 @Company
@Persons
@UBO
@INPI
MINGARD DUBOST Michèle Claude Monique Christine
DoB: 1958-03-19
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Rue du Mont Blanc 1200 Châtillon-en-Michaille France
5074333 519731657 @Company
@Persons
@UBO
@INPI
ABEDI Aramazd
DoB: 1958-07-25
PoB: Teheran Iran
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Louis Blanc 69006 Lyon France
6700129 429633241 @Company
@Persons
@UBO
@INPI
LEON Yvon Francois Marie
DoB: 1958-11-19
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE DES ECOLES 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
6700130 429633241 @Company
@Persons
@UBO
@INPI
LEON Yvon Francois Marie
DoB: 1958-11-19
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 RUE DES ECOLES 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
6749583 517578696 @Company
@Persons
@UBO
@INPI
TREBAOL Gilbert Olivier Marie
DoB: 1958-08-16
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Leuré 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
6749584 517578696 @Company
@Persons
@UBO
@INPI
TREBAOL Gilbert Olivier Marie
DoB: 1958-08-16
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit le Leuré 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
7025373 507625226 @Company
@Persons
@UBO
@INPI
ROY PERRIN Fabienne
DoB: 1958-07-19
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Prigny 36300 Concremiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7413007 501999536 @Company
@Persons
@UBO
@INPI
BLANC VIELFAURE Josette Yvette
DoB: 1958-08-19
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 rue du Boutonnet 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7413008 501999536 @Company
@Persons
@UBO
@INPI
BLANC VIELFAURE Josette Yvette
DoB: 1958-08-19
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 rue du Boutonnet 34400 Lunel FRANCE yes
@Cadastre
@Geotag
8315279 422938779 @Company
@Persons
@UBO
@INPI
CULLET Thierry
DoB: 1958-08-30
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de l'Autan Blanc 31240 L'Union France
11768210 57820755 @Company
@Persons
@UBO
@INPI
PREVOT Florence
DoB: 1958-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE LA BATTERIE DU ROUCAS BLANC 13007 Marseille FRANCE
12081445 792648412 @Company
@Persons
@UBO
@INPI
GUINDOT Sylvie, Marie-Odile, Jeannine
DoB: 1958-09-08
PoB: 10393 Vallentigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cammas Blanc 11240 Alaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081446 792648412 @Company
@Persons
@UBO
@INPI
GUINDOT Sylvie, Marie-Odile, Jeannine
DoB: 1958-09-08
PoB: 10393 Vallentigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cammas Blanc 11240 Alaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674083 424523637 @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

 

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.