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 1959-03-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231324 791777287 @Company
@Persons
@UBO
@INPI
YENBOU Bahya
DoB: 1959-03-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue Pierre Montillet 93150 Le Blanc-Mesnil FRANCE
1231325 791777287 @Company
@Persons
@UBO
@INPI
YENBOU Bahya
DoB: 1959-03-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Pierre Montillet 93150 Le Blanc-Mesnil FRANCE
1517995 348841297 @Company
@Persons
@UBO
@INPI
RAGUIN Michel
DoB: 1959-04-03
PoB: 25348 LONGEVILLES MONT D OR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Bief Blanc 25370 Longevilles Mont d'Or FRANCE
1750626 539619510 @Company
@Persons
@UBO
@INPI
Belmond Jean-Marc
DoB: 1959-02-15
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue des Feuillantines 45650 Saint Jean le Blanc France
1780787 750049850 @Company
@Persons
@UBO
@INPI
Belmond Jean-Marc
DoB: 1959-02-15
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue des Feuillantines 45650 Saint Jean le Blanc France
1791124 493929210 @Company
@Persons
@UBO
@INPI
PALLUD Philippe
DoB: 1959-02-15
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 chemin Mont Blanc 74350 Cruseilles France
2117421 532021524 @Company
@Persons
@UBO
@INPI
Belmond Jean-Marc
DoB: 1959-02-15
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue des Feuillantines 45650 Saint Jean le Blanc France
2207990 784565855 @Company
@Persons
@UBO
@INPI
BLANC JEAN EDOUARD
DoB: 1959-04-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Fontainebleau 77780 Bourron-Marlotte France
2207991 784565855 @Company
@Persons
@UBO
@INPI
BLANC JEAN EDOUARD
DoB: 1959-04-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fontainebleau 77780 Bourron-Marlotte France
2517286 493978449 @Company
@Persons
@UBO
@INPI
PALLUD Philippe
DoB: 1959-02-15
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 chemin Mont Blanc 74350 Cruseilles France
2796011 479681249 @Company
@Persons
@UBO
@INPI
DEBISE Loïc
DoB: 1959-03-23
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 rue Jean Blanc 11210 Port-la-Nouvelle FRANCE
3257122 498540111 @Company
@Persons
@UBO
@INPI
MATHEZ Denis
DoB: 1959-11-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Lucien Blanc 69290 Grézieu-la-Varenne France
3395725 803702919 @Company
@Persons
@UBO
@INPI
CANALE IEFFI Evelyne
DoB: 1959-03-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Président Kennedy 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3395726 803702919 @Company
@Persons
@UBO
@INPI
CANALE IEFFI Evelyne
DoB: 1959-03-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Président Kennedy 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4037380 395005648 @Company
@Persons
@UBO
@INPI
BLANC Alain, Gilles
DoB: 1959-03-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Barbot 31000 Toulouse FRANCE
4903827 828578658 @Company
@Persons
@UBO
@INPI
MATHEZ Denis Henri
DoB: 1959-11-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Lucien Blanc 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
6496552 411220668 @Company
@Persons
@UBO
@INPI
GONZALEZ MERCADIE Sylvie
DoB: 1959-01-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Sourd 33560 Carbon-Blanc FRANCE
6496553 411220668 @Company
@Persons
@UBO
@INPI
GONZALEZ MERCADIE Sylvie
DoB: 1959-01-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Sourd 33560 Carbon-Blanc FRANCE
7053613 800992539 @Company
@Persons
@UBO
@INPI
JACQUEL-BLANC Eric, Jean
DoB: 1959-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue de la Garenne 17940 Rivedoux-Plage FRANCE
7053614 800992539 @Company
@Persons
@UBO
@INPI
JACQUEL-BLANC Eric, Jean
DoB: 1959-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue de la Garenne 17940 Rivedoux-Plage FRANCE
7077929 494380975 @Company
@Persons
@UBO
@INPI
JACQUEL-BLANC Eric, Jean-Georges
DoB: 1959-07-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 avenue de la Grande Vallée 17940 Rivedoux-Plage FRANCE
8761250 819987702 @Company
@Persons
@UBO
@INPI
BLANC Jean-François
DoB: 1959-03-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Couvige 43700 Saint-Germain-Laprade FRANCE yes
@Cadastre
@Geotag
10250778 342971074 @Company
@Persons
@UBO
@INPI
BLANC Alexandre
DoB: 1959-03-06
PoB: LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Portes de Courchevel Appartement 411-412 73120 Courchevel FRANCE
11991348 752954974 @Company
@Persons
@UBO
@INPI
RAVANEL Claude Marie Bernard
DoB: 1959-03-20
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin Des Grassonnets 74400 Chamonix-Mont-Blanc France
12003300 520804998 @Company
@Persons
@UBO
@INPI
PALLUD Philippe
DoB: 1959-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Mont Blanc La Renardière 74350 Cruseilles France
14289744 418833745 @Company
@Persons
@UBO
@INPI
CLIQUE Florence
DoB: 1959-12-15
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin . DU RUISSEAU BLANC La Montagne 97417 Saint-Denis France
14633453 332663459 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Daniel, Claude
DoB: 1959-06-04
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit le Garitor 47450 Saint-Hilaire-de-Lusignan FRANCE
14662730 353113749 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie Dominique
DoB: 1959-08-04
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale 43260 Saint-Julien-Chapteuil France
15307399 828303065 @Company
@Persons
@UBO
@INPI
BOULLET Francis, Marcel, Fernand
DoB: 1959-03-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard de l'Europe Tour de l'Europe - Appart. 68100 Mulhouse FRANCE
16174028 349600031 @Company
@Persons
@UBO
@INPI
BERTHOLIO Franck Roland
DoB: 1959-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Moulin Blanc 38590 Brézins 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.