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 1959-07-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164963 339324584 @Company
@Persons
@UBO
@INPI
LETELLIER Francis
DoB: 1959-07-19
PoB: 75117 PARIS 17 France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Abbé Bibault 45650 Saint-Jean-le-Blanc France
637350 797645777 @Company
@Persons
@UBO
@INPI
BLANC SINET Francoise, Marie, Helene
DoB: 1959-12-19
PoB: 04088 Forcalquier (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
583 Allée des Coucous Domaine du Cap Sicié 83500 La Seyne-sur-Mer France
985651 339324584 @Company
@Persons
@UBO
@INPI
LETELLIER Francis
DoB: 1959-07-19
PoB: 75117 PARIS 17 France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Abbé Bibault 45650 Saint-Jean-le-Blanc France
1235920 811778562 @Company
@Persons
@UBO
@INPI
HAMZA Belaid
DoB: 1959-07-06
PoB: BISKRA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Avenue Danielle Casanova 93150 Le Blanc-Mesnil FRANCE
1236171 402320212 @Company
@Persons
@UBO
@INPI
LETELLIER Francis
DoB: 1959-07-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
155 Impasse des Lactaires 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
1692409 520002825 @Company
@Persons
@UBO
@INPI
LETELLIER Francis Vincent Marie
DoB: 1959-07-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Abbé Bidault 45650 Saint Jean le Blanc France
1733952 444604680 @Company
@Persons
@UBO
@INPI
Mouly Delage Marie-Josée
DoB: 1959-05-07
PoB: 19161 Perpezac-le-Blanc (19) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Chastaingt 19350 Concèze France
2121451 347502254 @Company
@Persons
@UBO
@INPI
Mouly Delage Marie-Josée
DoB: 1959-05-07
PoB: 19161 Perpezac-le-Blanc (19) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Chastaingt 19350 Conceze France
2252661 444786016 @Company
@Persons
@UBO
@INPI
Mouly Delage Marie-Josée
DoB: 1959-05-07
PoB: 19161 Perpezac-le-Blanc (19) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Chastaingt 19350 Concèze France
3632878 828856922 @Company
@Persons
@UBO
@INPI
BLANC MINNE Dominique, Jacqueline, Marcelle
DoB: 1959-07-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 chemin de la Jasse 13840 Rognes FRANCE yes
@Cadastre
@Geotag
5066829 498255108 @Company
@Persons
@UBO
@INPI
BLANC ROCHE Corinne Frédérique Christel
DoB: 1959-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence les Lataniers Anse des Cayes 97133 Saint-Barthélemy France
12705316 307718163 @Company
@Persons
@UBO
@INPI
PEYROU Christian Serge
DoB: 1959-07-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Blanc 92250 La garenne colombes FRANCE
13093271 451417265 @Company
@Persons
@UBO
@INPI
MOULY DELAGE Marie Jose
DoB: 1959-05-07
PoB: 19161 Perpezac-le-Blanc FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE CHASTAINGT 19350 Concèze FRANCE
14292897 432978757 @Company
@Persons
@UBO
@INPI
BLANC Irene
DoB: 1959-09-02
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 VILLA HAMEAU 78400 Chatou France
14842850 420997868 @Company
@Persons
@UBO
@INPI
DELLES Thierry
DoB: 1959-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA le Cheval-blanc 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869616 531583839 @Company
@Persons
@UBO
@INPI
SAIS BLANC-PATIN Christine
DoB: 1959-06-07
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Gabés 13008 Marseille FRANCE
14881090 807932421 @Company
@Persons
@UBO
@INPI
ALBERT Olivier, Jean, François
DoB: 1959-03-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée du Terme Blanc les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
14881091 807932421 @Company
@Persons
@UBO
@INPI
ALBERT Olivier, Jean, François
DoB: 1959-03-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée du Terme Blanc les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
14913799 420997868 @Company
@Persons
@UBO
@INPI
DELLES Thierry
DoB: 1959-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA le Cheval-blanc 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940565 531583839 @Company
@Persons
@UBO
@INPI
SAIS BLANC-PATIN Christine
DoB: 1959-06-07
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Gabés 13008 Marseille FRANCE
14952039 807932421 @Company
@Persons
@UBO
@INPI
ALBERT Olivier, Jean, François
DoB: 1959-03-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée du Terme Blanc les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
14952040 807932421 @Company
@Persons
@UBO
@INPI
ALBERT Olivier, Jean, François
DoB: 1959-03-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée du Terme Blanc les Hauts de Vaugrenier 6270 Villeneuve-Loubet 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.