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 1959-03-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236121 68500628 @Company
@Persons
@UBO
@INPI
MAILLET Bruno Jean
DoB: 1959-06-22
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Milizac 29860 Bourg-Blanc France
735851 68500628 @Company
@Persons
@UBO
@INPI
MAILLET Bruno Jean
DoB: 1959-06-22
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Milizac 29860 Bourg-Blanc France
1014160 800660508 @Company
@Persons
@UBO
@INPI
ROBBERSE Paul
DoB: 1959-03-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Quai d'Arve 74400 Chamonix-Mont-Blanc France
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
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
3487860 424203818 @Company
@Persons
@UBO
@INPI
ABRIL BLANC Andre
DoB: 1959-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Boulevard ROBESPIERRE 83000 Toulon FRANCE
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
4356052 502820277 @Company
@Persons
@UBO
@INPI
FOUGERE Christian Pierre
DoB: 1959-09-01
PoB: 36018 Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raubesc Saint-Cyprien S/Dourdou 12320 Conques-en-Rouergue FRANCE
4356356 809967219 @Company
@Persons
@UBO
@INPI
DUQUENNE Pascal, Henri
DoB: 1959-11-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 impasse de Malrieu 12160 Baraqueville FRANCE
4356570 448688457 @Company
@Persons
@UBO
@INPI
DUQUENNE Pascal, Henri
DoB: 1959-11-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 impasse de Malrieu 12160 Baraqueville FRANCE
4649652 494123524 @Company
@Persons
@UBO
@INPI
LAJOANIE MARANI Annie Evelyne
DoB: 1959-02-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse DE LA FRAYERE 6530 Peymeinade FRANCE
4649653 494123524 @Company
@Persons
@UBO
@INPI
LAJOANIE MARANI Annie Evelyne
DoB: 1959-02-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse DE LA FRAYERE 6530 Peymeinade FRANCE
5232959 623720349 @Company
@Persons
@UBO
@INPI
LA VILLE DE BOURGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue JACQUES RIMBAULT BP 62 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033907 434142782 @Company
@Persons
@UBO
@INPI
LHERPINIERE Gilles
DoB: 1959-03-06
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Levraults 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
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
9834582 518938097 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1959-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue combe basse Cotignac 83570 Carcès FRANCE
10401332 534904065 @Company
@Persons
@UBO
@INPI
STALLSCHUS Bernard
DoB: 1959-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Roc Blanc 9000 Ganac France
12187555 350384640 @Company
@Persons
@UBO
@INPI
Fédération des Industries Mécaniques (FIM)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39/41 Rue LOUIS BLANC 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12187556 350384640 @Company
@Persons
@UBO
@INPI
Fédération des Industries Mécaniques (FIM)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39/41 Rue LOUIS BLANC 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13182737 432798890 @Company
@Persons
@UBO
@INPI
BOUDET Jean Jacques
DoB: 1959-10-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 chemin de Clarisse 13530 Trets France yes
@Cadastre
@Geotag
13182738 432798890 @Company
@Persons
@UBO
@INPI
BOUDET Jean Jacques
DoB: 1959-10-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 chemin de Clarisse 13530 Trets France yes
@Cadastre
@Geotag
14759565 338765704 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1959-09-05
PoB: 04018 Banon (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rivarels 4150 Banon FRANCE
15048524 820580736 @Company
@Persons
@UBO
@INPI
FAYENS Bruno
DoB: 1959-08-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du 22 Novembre 67330 Neuwiller-les-Saverne FRANCE
15876312 068500628 @Company
@Persons
@UBO
@INPI
MAILLET Bruno Jean
DoB: 1959-06-22
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Milizac 29860 Bourg-Blanc France
16203926 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.