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 1959-07-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522355 530993666 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ-REY Laurent
DoB: 1959-08-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Augustin Marcos 93150 Le Blanc Mesnil France
2844552 443754734 @Company
@Persons
@UBO
@INPI
DIOMANDE Gondo Michel
DoB: 1959-06-10
PoB: Daloa (côte d'ivoire) Côte D'Ivoire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
3107808 419988969 @Company
@Persons
@UBO
@INPI
GAROFALO Raffaëla
DoB: 1959-07-29
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin du Serre Blanc 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
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
3134016 377821665 @Company
@Persons
@UBO
@INPI
SAIS BLANC-PATIN Christine Anne Marie
DoB: 1959-06-07
PoB: 63430 Thiers (63) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Négresko 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251630 820846996 @Company
@Persons
@UBO
@INPI
GAGNIERE PAPARA Martine Michèle Renée
DoB: 1959-07-30
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Mont Blanc 1170 Gex France
6894960 524051992 @Company
@Persons
@UBO
@INPI
LAUNOIS Jean Vassili
DoB: 1959-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Mont Blanc 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6894961 524051992 @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 yes
@Cadastre
@Geotag
7941526 820708709 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1959-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Montagne 78620 L'Étang-la-Ville FRANCE
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
8880110 798994463 @Company
@Persons
@UBO
@INPI
BLANC Véronique
DoB: 1959-07-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Docteur Delacour 35000 Rennes FRANCE
8977174 502488182 @Company
@Persons
@UBO
@INPI
BLANC Veronique
DoB: 1959-07-30
PoB: 14220 Deauville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gustave Courbet 14800 Deauville FRANCE
8977175 502488182 @Company
@Persons
@UBO
@INPI
BLANC Veronique
DoB: 1959-07-30
PoB: 14220 Deauville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Gustave Courbet 14800 Deauville FRANCE
9318220 811669894 @Company
@Persons
@UBO
@INPI
BLANC Véronique, Léonie, Louise
DoB: 1959-07-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Delacour 35000 Rennes FRANCE
9318221 811669894 @Company
@Persons
@UBO
@INPI
BLANC Véronique, Léonie, Louise
DoB: 1959-07-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Docteur Delacour 35000 Rennes FRANCE
11949641 505241000 @Company
@Persons
@UBO
@INPI
ROBBERSE Paul
DoB: 1959-03-30
PoB: Amsterdam Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
459 Chemin DE LA TANNERIE - LIEUDIT LES TINES 74400 Chamonix-Mont-Blanc France
11987198 377553813 @Company
@Persons
@UBO
@INPI
HAGANDER Per Erik
DoB: 1959-08-26
PoB: Hov Suede Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route Des Pecles 74400 Chamonix-Mont-Blanc France
12501967 449548593 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Paul, Raymond
DoB: 1959-08-07
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1358 rue du Cheval-blanc 76110 Saint-Maclou-la-Brière FRANCE
12769105 508181930 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc
DoB: 1959-02-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Poussardin 13016 Marseille 16 FRANCE
13043262 380572578 @Company
@Persons
@UBO
@INPI
BLANC Joël Joseph Louis
DoB: 1959-07-16
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Puech Fau 81130 Cagnac-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726052 438711210 @Company
@Persons
@UBO
@INPI
SORT Franck
DoB: 1959-04-23
PoB: LE BLANC MENIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reprise Petit Bourg 97215 Riviere Salee France
13793515 814262135 @Company
@Persons
@UBO
@INPI
NANDOR Léontine, Magdeleine
DoB: 1959-07-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 lotissement Cheval-blanc 97222 Bellefontaine France
15407617 520571753 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GOMES Joao
DoB: 1959-07-08
PoB: MANHOUCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Louis Blanc Bâtiment B, Boîte 451 93310 Le Pré-Saint-Gervais FRANCE
15407618 520571753 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GOMES Joao
DoB: 1959-07-08
PoB: MANHOUCE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Rue Louis Blanc Bâtiment B, Boîte 451 93310 Le Pré-Saint-Gervais FRANCE
15506000 392024493 @Company
@Persons
@UBO
@INPI
BLANC-GONNET Michel
DoB: 1959-06-30
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Ferme des Riondons 1289 Route du Planay Arêches 73270 Beaufort-sur-Doron FRANCE
15637942 302869375 @Company
@Persons
@UBO
@INPI
EARL DES FRANCPAS
DoB: 414221689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue du Mont Blanc 51190 Le Mesnil-sur-Oger FRANCE
15751609 424715944 @Company
@Persons
@UBO
@INPI
BERTHOLIO Franck
DoB: 1959-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Le Moulin Blanc 38590 Saint-Étienne-de-Saint-Geoirs 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.