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 1959-01-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034704 779331206 @Company
@Persons
@UBO
@INPI
MARTIN Gérald
DoB: 1959-04-30
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avrissieu 1350 Ceyzérieu FRANCE
1219965 805290905 @Company
@Persons
@UBO
@INPI
LIN Guoyou
DoB: 1959-01-30
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Bel Abbès 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1219966 805290905 @Company
@Persons
@UBO
@INPI
LIN Guoyou
DoB: 1959-01-30
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Bel Abbès 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
3070556 449162874 @Company
@Persons
@UBO
@INPI
DAUNAY Philippe Marie Bernard
DoB: 1959-05-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Boulevard Louis Blanc 30100 Alès France
3112184 442669586 @Company
@Persons
@UBO
@INPI
PRECONE PIGEYRE Dominique Louise Andrée
DoB: 1959-02-06
PoB: . Birmandress Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 30380 Saint-Christol-lès-Alès France
3121852 509900536 @Company
@Persons
@UBO
@INPI
GAROFALO Raffaëla
DoB: 1959-07-29
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Chemin du Serre Blanc 30140 Boisset-et-Gaujac France
3188194 418528907 @Company
@Persons
@UBO
@INPI
BARSOTTI Denis Eric
DoB: 1959-12-01
PoB: 51230 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Chemin Blanc 60640 Guiscard FRANCE
3504637 502225097 @Company
@Persons
@UBO
@INPI
LAUER Patrick
DoB: 1959-05-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Ferrage Rés. Le Vallon des Vignes Bât. E 83330 Le Beausset FRANCE
3504638 502225097 @Company
@Persons
@UBO
@INPI
LAUER Patrick
DoB: 1959-05-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de la Ferrage Rés. Le Vallon des Vignes Bât. E 83330 Le Beausset FRANCE
3703129 384116786 @Company
@Persons
@UBO
@INPI
PINAS Jean
DoB: 1959-03-30
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUTEUR PIN BLANC - PONT DE CRAU 13200 ARLES FRANCE yes
@Cadastre
@Geotag
5322407 801268905 @Company
@Persons
@UBO
@INPI
LAUNOIS Jean, Vassili
DoB: 1959-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Mont Blanc 51190 Le Mesnil-sur-Oger 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
6254997 809586803 @Company
@Persons
@UBO
@INPI
SARANGABANY DHAMOTHARAN Souriacaladevy
DoB: 1959-08-20
PoB: VAMBAKIREPALEOM PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Marcel Alizard 93150 Le Blanc-Mesnil FRANCE
6389680 535320758 @Company
@Persons
@UBO
@INPI
GIRAUD MAGNE Dominique
DoB: 1959-09-01
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue des Vergers 33560 Carbon-Blanc FRANCE
6949607 414221689 @Company
@Persons
@UBO
@INPI
LAUNOIS Jean Vassili
DoB: 1959-06-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Mont Blanc Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE yes
@Cadastre
@Geotag
8345943 518348289 @Company
@Persons
@UBO
@INPI
BLANC Patrice Etienne Marie
DoB: 1959-01-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Miromesnil 75008 Paris FRANCE
8406628 751562760 @Company
@Persons
@UBO
@INPI
BLANC MERLETTO Patricia, Brigitte
DoB: 1959-01-30
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Cala d'Alivu 20220 Monticello FRANCE
10850980 779331206 @Company
@Persons
@UBO
@INPI
MARTIN Gérald
DoB: 1959-04-30
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
AVRISSIEU 1350 CEYZERIEU FRANCE
10928431 420203580 @Company
@Persons
@UBO
@INPI
MARTIN Gérald
DoB: 1959-04-30
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bilolley 0 74 Vaulx FRANCE yes
@Cadastre
@Geotag
11785093 498180280 @Company
@Persons
@UBO
@INPI
MICHEL Christian
DoB: 1959-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Avenue DU LAPIN BLANC 13008 Marseille FRANCE
11785094 498180280 @Company
@Persons
@UBO
@INPI
MICHEL Christian
DoB: 1959-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Avenue DU LAPIN BLANC 13008 Marseille FRANCE
11837352 753397033 @Company
@Persons
@UBO
@INPI
NOUCHI Gérard
DoB: 1959-09-01
PoB: TREZEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Chemin du Roucas Blanc Résidence les Voiles du Roucas 13007 Marseille FRANCE
11858255 433341328 @Company
@Persons
@UBO
@INPI
BLANC BLANC Pierre
DoB: 1959-05-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA PIERRE PLANTEE LA FERME QUARTIER LES CRAUX 13420 Gémenos FRANCE
11937824 383577400 @Company
@Persons
@UBO
@INPI
ROBBERSE Paul
DoB: 1959-03-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue des Allobroges 74400 Chamonix-Mont-Blanc France
11937984 477773774 @Company
@Persons
@UBO
@INPI
DAMILANO Francois
DoB: 1959-12-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 CHEMIN-DU VIEUX GUIDE 74400 Chamonix-Mont-Blanc France
12766630 57813131 @Company
@Persons
@UBO
@INPI
MOUNIER Christian
DoB: 1959-01-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1105 Bis chemin de la Rayette 84460 Cheval-blanc FRANCE
13755475 512920323 @Company
@Persons
@UBO
@INPI
DURANT Angèle Angéline,épse HON, née le 04/01/1959 aux ANSES D'ARLETS (97217), de Nationalité Française, demeurant Morne Blanc 97223 DIAMANT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
15966560 449162874 @Company
@Persons
@UBO
@INPI
DAUNAY Philippe Marie Bernard
DoB: 1959-05-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 BIS Boulevard Louis Blanc 30100 Alès 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.