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 1960-01-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75753 424177160 @Company
@Persons
@UBO
@INPI
BERARD MALNUIT DIT CERRE Claire
DoB: 1960-01-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Chemin Des Chosalets 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
75754 424177160 @Company
@Persons
@UBO
@INPI
BERARD MALNUIT DIT CERRE Claire
DoB: 1960-01-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Chemin Des Chosalets 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
81476 753191337 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Paul Henri
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France
81675 800207425 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Paul Henri
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France yes
@Cadastre
@Geotag
798183 480267780 @Company
@Persons
@UBO
@INPI
BLANC Robert Marcel Alfred
DoB: 1960-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue Brillât Savarin 30900 Nîmes France yes
@Cadastre
@Geotag
1154626 811489020 @Company
@Persons
@UBO
@INPI
HURY Brigitte, Chantal
DoB: 1960-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Charles de Gaulles 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1154627 811489020 @Company
@Persons
@UBO
@INPI
HURY Brigitte, Chantal
DoB: 1960-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Charles de Gaulles 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
3123699 443030507 @Company
@Persons
@UBO
@INPI
BLANC Robert
DoB: 1960-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse Laennec 30900 Nîmes France
3123700 443030507 @Company
@Persons
@UBO
@INPI
BLANC Robert
DoB: 1960-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Impasse Laennec 30900 Nîmes France
3209681 394323133 @Company
@Persons
@UBO
@INPI
MORTREUIL Pascal Emile Paul Robert
DoB: 1960-06-14
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue du Moulin 69290 Saint-Genis-les-Ollières FRANCE
3861288 437482805 @Company
@Persons
@UBO
@INPI
ROCA Philippe
DoB: 1960-01-13
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue BOILEAU 66000 Perpignan France
3930867 522427863 @Company
@Persons
@UBO
@INPI
BLANC Michel, Paul, André
DoB: 1960-08-16
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 chemin Croix du Coq 84410 Crillon-le-Brave FRANCE
4529401 453958555 @Company
@Persons
@UBO
@INPI
TREBOUTA Gildas
DoB: 1960-04-26
PoB: TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT BLANC LIEUDIT POULFANC 22710 PENVENAN FRANCE
4549966 799850151 @Company
@Persons
@UBO
@INPI
TREBOUTA Gildas
DoB: 1960-04-26
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Port Blanc chemin de Poul Fanc 22710 Penvénan FRANCE yes
@Cadastre
@Geotag
4549967 799850151 @Company
@Persons
@UBO
@INPI
TREBOUTA Gildas
DoB: 1960-04-26
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Port Blanc chemin de Poul Fanc 22710 Penvénan FRANCE yes
@Cadastre
@Geotag
4549968 799850151 @Company
@Persons
@UBO
@INPI
ROCABOY TREBOUTA Martine, Marie, Louise
DoB: 1960-09-01
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Port Blanc chemin de Poul Fanc 22710 Penvénan FRANCE yes
@Cadastre
@Geotag
4549969 799850151 @Company
@Persons
@UBO
@INPI
ROCABOY TREBOUTA Martine, Marie, Louise
DoB: 1960-09-01
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Port Blanc chemin de Poul Fanc 22710 Penvénan FRANCE yes
@Cadastre
@Geotag
7017670 451138150 @Company
@Persons
@UBO
@INPI
GALLIENNE Didier
DoB: 1960-01-19
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE BELABRE 36370 MAUVIERES FRANCE
7185418 509909792 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marc
DoB: 1960-01-22
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Port 89400 Epineau-les-Voves FRANCE
7196952 326034733 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marc
DoB: 1960-01-22
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Port 89400 Epineau-les-Voves FRANCE
7871655 524643434 @Company
@Persons
@UBO
@INPI
BLANC Jean-Christophe, Alain
DoB: 1960-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Q Rue du Bois Saint Père 92500 Rueil-Malmaison FRANCE
8721742 454071689 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU ROC BLANC 63400 CHAMALIERES FRANCE
8735493 479146466 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU ROC BLANC 63400 CHAMALIERES FRANCE
10471055 382112001 @Company
@Persons
@UBO
@INPI
COUSIN Jean Luc
DoB: 1960-03-14
PoB: BLENDECQUES-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse A Blanc Bourg 62575 Blendecques FRANCE
11978185 523968345 @Company
@Persons
@UBO
@INPI
BALSON Dominique
DoB: 1960-01-19
PoB: 55158 Dommary-Baroncourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Promenade Marie Paradis 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12010380 432502193 @Company
@Persons
@UBO
@INPI
TAJIMA VAQUIER Junko
DoB: 1960-07-22
PoB: Funabashi Japon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1173 Route Des Tines 74400 Chamonix-Mont-Blanc France
12010381 432502193 @Company
@Persons
@UBO
@INPI
TAJIMA VAQUIER Junko
DoB: 1960-07-22
PoB: Funabashi Japon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1173 Route Des Tines 74400 Chamonix-Mont-Blanc France
13398784 823780721 @Company
@Persons
@UBO
@INPI
BUJOSA-JAUME Martial
DoB: 1960-08-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 le Clos de la Canebière 84460 Cheval-Blanc FRANCE
15431776 340743632 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France yes
@Cadastre
@Geotag
15764965 340743632 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France yes
@Cadastre
@Geotag
15999625 479360109 @Company
@Persons
@UBO
@INPI
VELLIAMA Sébastien
DoB: 1960-01-20
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
598 ter Route Nationale 2 Bois Blanc 97439 Sainte-Rose France yes
@Cadastre
@Geotag
16102354 523968345 @Company
@Persons
@UBO
@INPI
BALSON Dominique
DoB: 1960-01-19
PoB: 55158 Dommary-Baroncourt (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
345 Promenade Marie Paradis Résidence "le Betty" 74400 Chamonix-Mont-Blanc 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.