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 1959-01-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150155 790710081 @Company
@Persons
@UBO
@INPI
FALGON DENEUX Catherine, Sylvia
DoB: 1959-04-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul Langevin 93600 Aulnay-sous-Bois FRANCE
1258167 511814303 @Company
@Persons
@UBO
@INPI
BLANC ACAR Corinne
DoB: 1959-10-04
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Verdun 93800 Épinay-sur-Seine FRANCE
1258168 511814303 @Company
@Persons
@UBO
@INPI
BLANC ACAR Corinne
DoB: 1959-10-04
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Verdun 93800 Épinay-sur-Seine FRANCE
1548364 799830815 @Company
@Persons
@UBO
@INPI
PHILIPPE Didier, Rene
DoB: 1959-11-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue BOIELDIEU 93150 Le Blanc-Mesnil FRANCE
2511888 804241529 @Company
@Persons
@UBO
@INPI
Joyeux Arnault Lydie Bernadette Eliane
DoB: 1959-01-28
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Pouy Blanc 40420 Vert France
2585618 443780580 @Company
@Persons
@UBO
@INPI
VULIN Daniel
DoB: 1959-06-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue des Ors 26100 Romans-sur-Isère France
2598485 803446624 @Company
@Persons
@UBO
@INPI
VULIN Daniel
DoB: 1959-06-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue des Ors 26100 Romans-sur-Isère France
3183704 530888379 @Company
@Persons
@UBO
@INPI
OUICHER Didier Marcel
DoB: 1959-01-18
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 Rue des Castors 95340 Ronquerolles FRANCE
4367553 499529766 @Company
@Persons
@UBO
@INPI
BLANC LAVABRE Martine Christiane
DoB: 1959-09-28
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE D'ASPIN - APPARTEMENT 16 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
4367554 499529766 @Company
@Persons
@UBO
@INPI
BLANC LAVABRE Martine Christiane
DoB: 1959-09-28
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE D'ASPIN - APPARTEMENT 16 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
5102213 449530229 @Company
@Persons
@UBO
@INPI
BLANC Edita Edmonde
DoB: 1959-01-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Grande Rue 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356778 449736909 @Company
@Persons
@UBO
@INPI
VIVIER Gilles
DoB: 1959-06-01
PoB: 14692 Tilly-sur-Seulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Chemin Blanc Box 32 - Lantheuil 14480 PONTS SUR SEULLES FRANCE
5356779 449736909 @Company
@Persons
@UBO
@INPI
LOMBARDI VIVIER Ariella
DoB: 1959-01-16
PoB: 14355 Lantheuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Chemin Blanc Box 32 - Lantheuil 14480 PONTS SUR SEULLES FRANCE
5501001 824607964 @Company
@Persons
@UBO
@INPI
BENALI Saadia
DoB: 1959-01-28
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471366 440323707 @Company
@Persons
@UBO
@INPI
BERGOUGNAN Didier, Georges, Gaston
DoB: 1959-03-28
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue ARISTIDE BRIAND 33560 Carbon-Blanc FRANCE
8571783 790562896 @Company
@Persons
@UBO
@INPI
VUILLET Pascale, Simone, Jeanne
DoB: 1959-03-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Louis Blanc 85000 La Roche-sur-Yon FRANCE
8934426 511680761 @Company
@Persons
@UBO
@INPI
LESACHER CHAPRON Claudine
DoB: 1959-01-20
PoB: 35075 Chauvigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Echallerie 35460 Saint-Marc-le-Blanc FRANCE
10018643 428281729 @Company
@Persons
@UBO
@INPI
THEOU RUE Gwenaelle Marie Yvette
DoB: 1959-01-28
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LANNIC PORT BLANC 56870 BADEN FRANCE
10092754 441441672 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre-Alain Marie Dominique
DoB: 1959-09-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU CHEMIN BLANC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10895064 403109077 @Company
@Persons
@UBO
@INPI
BLANC MALARDIER Annick, Fernande, Jeanne
DoB: 1959-12-28
PoB: 74242 Saint-Jorioz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Charles de Gaulle 38950 Saint-Martin-le-Vinoux FRANCE
10895065 403109077 @Company
@Persons
@UBO
@INPI
BLANC MALARDIER Annick, Fernande, Jeanne
DoB: 1959-12-28
PoB: 74242 Saint-Jorioz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Charles de Gaulle 38950 Saint-Martin-le-Vinoux FRANCE
11735518 829273408 @Company
@Persons
@UBO
@INPI
NOUCHI Gérard
DoB: 1959-09-01
PoB: TREZEL ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
341 Chemin du Roucas Blanc res les voiles du roucas 13007 Marseille FRANCE
11801150 313447385 @Company
@Persons
@UBO
@INPI
BLANC PHILIPPE MARIE CHARLES
DoB: 1959-01-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse De la LANGOUSTE 13012 Marseille FRANCE
11845509 533997029 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1959-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse de la Langouste 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11845510 533997029 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1959-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Langouste 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11846406 490657350 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1959-01-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Boulevard Sainte Marguerite 13009 Marseille FRANCE
11900602 431614734 @Company
@Persons
@UBO
@INPI
BLANC Philippe Marie Charles
DoB: 1959-01-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard FAIDHERBE 13012 Marseille FRANCE
16094785 848374195 @Company
@Persons
@UBO
@INPI
BENALI Saadia
DoB: 1959-01-28
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Louis Blanc 85000 La Roche-sur-Yon 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.