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 1959-12-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793113 333984805 @Company
@Persons
@UBO
@INPI
MOSTEFA-PACHA Nadji André
DoB: 1959-02-21
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Serre Blanc 12 le Pré d'Alès 30560 Saint-Hilaire-de-Brethmas France
1051334 380798587 @Company
@Persons
@UBO
@INPI
SAÏS BLANC-PATIN Christine
DoB: 1959-06-07
PoB: 63430 Thiers (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard de Gabés 13008 Marseille France
1108776 823369525 @Company
@Persons
@UBO
@INPI
MOKAM DJOMO Marie
DoB: 1959-04-12
PoB: BAFOUSSAM CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Avenue Paul Vaillant Couturier Bat D 149 93150 Le Blanc-Mesnil FRANCE
1136078 817404452 @Company
@Persons
@UBO
@INPI
ARAS Emra
DoB: 1959-10-15
PoB: ARDAHAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée PERCIER FONTAINE 93150 Le Blanc-Mesnil FRANCE
1251047 439452996 @Company
@Persons
@UBO
@INPI
DECORNE MIGLIORE Annie
DoB: 1959-05-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DE RIGNY 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
3204704 432746634 @Company
@Persons
@UBO
@INPI
MONCHECOURT WENZLER Marie-line Mauricette
DoB: 1959-12-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Clergerie 60620 Bargny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367553 499529766 @Company
@Persons
@UBO
@INPI
BLANC LAVABRE Martine Christiane
DoB: 1959-09-28
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE D'ASPIN - APPARTEMENT 16 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
4367554 499529766 @Company
@Persons
@UBO
@INPI
BLANC LAVABRE Martine Christiane
DoB: 1959-09-28
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE D'ASPIN - APPARTEMENT 16 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
4972978 419886627 @Company
@Persons
@UBO
@INPI
JOUCLARD BLANC Sylvie
DoB: 1959-12-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Descartes 69100 Villeurbanne France yes
@Cadastre
@Geotag
5321960 316702117 @Company
@Persons
@UBO
@INPI
LEFRANC DELANGLE Jacqueline
DoB: 1959-03-16
PoB: 14597 ST JEAN LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean-le-Blanc 14770 TERRES DE DRUANCE FRANCE yes
@Cadastre
@Geotag
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
8909745 533012365 @Company
@Persons
@UBO
@INPI
SOUCANY ROGER Claudine Yvette
DoB: 1959-02-28
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée Jacques Brel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8909746 533012365 @Company
@Persons
@UBO
@INPI
SOUCANY ROGER Claudine Yvette
DoB: 1959-02-28
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée Jacques Brel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8934426 511680761 @Company
@Persons
@UBO
@INPI
LESACHER CHAPRON Claudine
DoB: 1959-01-20
PoB: 35075 Chauvigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Echallerie 35460 Saint-Marc-le-Blanc FRANCE
8960420 530496009 @Company
@Persons
@UBO
@INPI
SOUCANY ROGER Claudine Yvette
DoB: 1959-02-28
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée Jacques Brel 35000 Rennes FRANCE
9102225 491135695 @Company
@Persons
@UBO
@INPI
PARIS Laurent
DoB: 1959-06-06
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 avenue Robert Descamps la Ferme du Bois Blanc 59126 Linselles France yes
@Cadastre
@Geotag
10733737 334119732 @Company
@Persons
@UBO
@INPI
BLANC ERIC DOMINIQUE RENE
DoB: 1959-10-28
PoB: CANNES (AM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DE PROVENCE LE MAS DES MOULINS 6110 Le Cannet FRANCE
10733738 334119732 @Company
@Persons
@UBO
@INPI
BLANC ERIC DOMINIQUE RENE
DoB: 1959-10-28
PoB: CANNES (AM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée DE PROVENCE LE MAS DES MOULINS 6110 Le Cannet FRANCE
10895064 403109077 @Company
@Persons
@UBO
@INPI
BLANC MALARDIER Annick, Fernande, Jeanne
DoB: 1959-12-28
PoB: 74242 Saint-Jorioz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Charles de Gaulle 38950 Saint-Martin-le-Vinoux FRANCE
10895065 403109077 @Company
@Persons
@UBO
@INPI
BLANC MALARDIER Annick, Fernande, Jeanne
DoB: 1959-12-28
PoB: 74242 Saint-Jorioz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Charles de Gaulle 38950 Saint-Martin-le-Vinoux FRANCE
11900602 431614734 @Company
@Persons
@UBO
@INPI
BLANC Philippe Marie Charles
DoB: 1959-01-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard FAIDHERBE 13012 Marseille 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.