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 1958-09-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19053 408886158 @Company
@Persons
@UBO
@INPI
RHEIMS Michel
DoB: 1958-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roque Blanc Chemin de Sainte-Anne 13640 La Roque-d'Anthéron FRANCE
73053 533295390 @Company
@Persons
@UBO
@INPI
COENT VETOIS Patricia Suzy Claudine
DoB: 1958-01-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
300572 801975566 @Company
@Persons
@UBO
@INPI
BLANC Christian Jean Marcellin
DoB: 1958-09-17
PoB: 05003 Aiguilles (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Coin 5350 Arvieux France
1010383 485148787 @Company
@Persons
@UBO
@INPI
VALLAIS ALLEGRET Béatrice
DoB: 1958-01-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
753 Route du Grand Salagine 74150 Bloye France
2049280 539534404 @Company
@Persons
@UBO
@INPI
Michel Jean-François
DoB: 1958-01-17
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Croix Marie 6 allée du Blanc Soleil 78121 Crespieres France yes
@Cadastre
@Geotag
5764381 321276727 @Company
@Persons
@UBO
@INPI
GAEC DES SEPT LIEUX
DoB: 391882065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Jean Blanc 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915427 383008604 @Company
@Persons
@UBO
@INPI
COUROT Christophe Xavier
DoB: 1958-10-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
5915429 383008604 @Company
@Persons
@UBO
@INPI
COUROT Christophe Xavier
DoB: 1958-10-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
6705423 522397389 @Company
@Persons
@UBO
@INPI
HERE Jean-Jacques
DoB: 1958-07-09
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Lande 29440 Plougar FRANCE
6705424 522397389 @Company
@Persons
@UBO
@INPI
HERE Jean-Jacques
DoB: 1958-07-09
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Lande 29440 Plougar FRANCE
6746527 349357491 @Company
@Persons
@UBO
@INPI
HERE Jean Jacques
DoB: 1958-07-09
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE LANDE PLOUGAR 29440 PLOUZEVEDE FRANCE yes
@Cadastre
@Geotag
6834205 439608076 @Company
@Persons
@UBO
@INPI
BERNARDEAU CHABEAU Michèle
DoB: 1958-09-15
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Verrerie le Bois Blanc 17510 Fontaine-Chalendray FRANCE
7589737 345220578 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1958-09-17
PoB: 05003 AIGUILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coin 5350 ARVIEUX FRANCE
7591329 314614769 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1958-09-17
PoB: Aiguilles(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cain 5350 Arvieux FRANCE
7592580 801975566 @Company
@Persons
@UBO
@INPI
BLANC Christian, Jean, Marcellin
DoB: 1958-09-17
PoB: 05003 Aiguilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Coin 5350 Arvieux FRANCE
7607369 300110855 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1958-09-17
PoB: 05003 AIGUILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Coin 5350 Arvieux FRANCE
7612800 512806365 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1958-09-17
PoB: 05003 Aiguilles FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Coin 5350 Arvieux FRANCE
7612801 512806365 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1958-09-17
PoB: 05003 Aiguilles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Coin 5350 Arvieux FRANCE
7893133 820044071 @Company
@Persons
@UBO
@INPI
MICHEL Jean-françois
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Blanc Soleil Domaine de Croix Marie 78121 Crespières FRANCE
7893134 820044071 @Company
@Persons
@UBO
@INPI
MICHEL Jean-françois
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Blanc Soleil Domaine de Croix Marie 78121 Crespières FRANCE
7903222 517785523 @Company
@Persons
@UBO
@INPI
MICHEL Jean François
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Blanc Soleil la Croix Marie 78121 Crespières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933710 428617146 @Company
@Persons
@UBO
@INPI
MICHEL Jean-François Pierre Marc
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc de Croix -Marie 6 allée Blanc Soleil 78121 Crespières FRANCE
7933711 428617146 @Company
@Persons
@UBO
@INPI
MICHEL Jean-François Pierre Marc
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de Croix -Marie 6 allée Blanc Soleil 78121 Crespières FRANCE
7961757 413745332 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Francois
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée BLANC SOLEIL DOMAINE DE CROIX MARIE 78121 Crespières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7961758 413745332 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Francois
DoB: 1958-01-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée BLANC SOLEIL DOMAINE DE CROIX MARIE 78121 Crespières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11950909 493910699 @Company
@Persons
@UBO
@INPI
CASAREGI Michel
DoB: 1958-09-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chalet Simone 12 Chemin du Crozat Le Lavancher 74400 Chamonix-Mont-Blanc France
11965421 485148787 @Company
@Persons
@UBO
@INPI
VALLAIS ALLEGRET Béatrice
DoB: 1958-01-17
PoB: Blanc Mesnil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue De Prelevet Cran-Gevrier 74000 Annecy France
12781947 332846476 @Company
@Persons
@UBO
@INPI
MOSKOVAKIS Herve
DoB: 1958-12-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. FELIX EBOLE 93150 LE BLANC MESNIL FRANCE
12841981 432726537 @Company
@Persons
@UBO
@INPI
RUGGERI FORZALE Brigitte Paule Pierrette
DoB: 1958-08-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARIN BLANC 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
14757246 881763775 @Company
@Persons
@UBO
@INPI
COMMUNE D ARVIEUX
DoB: 210500070
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hotel de Ville 5350 Arvieux France
14799310 341754513 @Company
@Persons
@UBO
@INPI
BLANC MR COEURDEROY Brigitte
DoB: 1958-12-12
PoB: ORAN (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Félix Gaillard 16300 Barbezieux-Saint-Hilaire FRANCE
16045454 811473446 @Company
@Persons
@UBO
@INPI
CARTIER BLANC Jacqueline
DoB: 1958-07-05
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la République 13310 Saint-Martin-de-Crau 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.