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 1960-03-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423919 380315788 @Company
@Persons
@UBO
@INPI
ET ADMINISTRATEUR : SIDA JEAN CHARLES
DoB: 1960-12-03
PoB: YAOUNDE (CAMEROUN)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 PLACE CAMILLE BLANC 94110 Arcueil FRANCE
596941 520150426 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe Jean
DoB: 1960-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Edmond Blanc 78170 La Celle Saint-Cloud FRANCE
1095752 520951328 @Company
@Persons
@UBO
@INPI
SINGH Paramjit
DoB: 1960-12-14
PoB: BHAKUWAL KAPURTHALA INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE
1097172 479603169 @Company
@Persons
@UBO
@INPI
NTSOURANKOUA Hervé
DoB: 1960-03-14
PoB: LEKANA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1097173 479603169 @Company
@Persons
@UBO
@INPI
NTSOURANKOUA Hervé
DoB: 1960-03-14
PoB: LEKANA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2283790 489885806 @Company
@Persons
@UBO
@INPI
NTSOURANKOUA HERVE
DoB: 1960-03-14
PoB: LEKANA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Victor Basch - 93150 Le Blanc Mesnil France
3721094 389397506 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ Maribel
DoB: 1960-01-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rousty 13103 Mas Blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721095 389397506 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel, Alain, Michel
DoB: 1960-07-12
PoB: 06120 Saint-Etienne-de-tinée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rousty 13103 Mas Blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871100 497995100 @Company
@Persons
@UBO
@INPI
FERNANDEZ BANEL Anne Marie
DoB: 1960-03-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Louis Blanc 66660 Port-Vendres France
5307392 377983077 @Company
@Persons
@UBO
@INPI
LEFRANC Philippe
DoB: 1960-04-24
PoB: 14597 Saint-Jean-le-Blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg Saint-Jean-le-Blanc 14770 TERRES DE DRUANCE FRANCE
5321959 316702117 @Company
@Persons
@UBO
@INPI
LEFRANC Philippe
DoB: 1960-04-24
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
5356325 823111737 @Company
@Persons
@UBO
@INPI
VINCENT Astrid, Christine, Lucienne
DoB: 1960-04-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Blanc 14000 Caen FRANCE
6463980 421709551 @Company
@Persons
@UBO
@INPI
BLANC CLAUZEL Florence
DoB: 1960-11-05
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Armand Guiraud 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6463981 421709551 @Company
@Persons
@UBO
@INPI
BLANC CLAUZEL Florence
DoB: 1960-11-05
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Armand Guiraud 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7200636 418017521 @Company
@Persons
@UBO
@INPI
BLANC Jean Marie
DoB: 1960-10-17
PoB: APT (84)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SIMIANE LA ROTONDE 4150 BANON FRANCE
7200637 418017521 @Company
@Persons
@UBO
@INPI
BLANC Jean Marie
DoB: 1960-10-17
PoB: APT (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SIMIANE LA ROTONDE 4150 BANON FRANCE
7523941 340242734 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Baptiste
DoB: 1960-08-14
PoB: ST TROPEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. LOUIS BLANC 83990 SAINT TROPEZ FRANCE
7723824 488379884 @Company
@Persons
@UBO
@INPI
DENIZOT Patricia Liliane
DoB: 1960-04-14
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU BELLAY 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7723825 488379884 @Company
@Persons
@UBO
@INPI
DENIZOT Patricia Liliane
DoB: 1960-04-14
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU BELLAY 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
8273094 820313393 @Company
@Persons
@UBO
@INPI
BLANC Philippe Jean-Michel
DoB: 1960-03-14
PoB: 32208 Lectoure (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de l'Orfèvre 31450 Donneville France yes
@Cadastre
@Geotag
8273095 820313393 @Company
@Persons
@UBO
@INPI
BLANC Philippe Jean-Michel
DoB: 1960-03-14
PoB: 32208 Lectoure (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de l'Orfèvre 31450 Donneville France yes
@Cadastre
@Geotag
8761619 452937469 @Company
@Persons
@UBO
@INPI
MONTALAND Solange
DoB: 1960-07-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LOUIS BLANC 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11505829 394781470 @Company
@Persons
@UBO
@INPI
BLANC Régis Jean-Léon
DoB: 1960-03-29
PoB: BEAUVAIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505830 394781470 @Company
@Persons
@UBO
@INPI
BLANC Régis Jean-Léon
DoB: 1960-03-29
PoB: BEAUVAIS (60)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 BIS RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220443 341763035 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Blanc 92240 Malakoff FRANCE
12220444 341763035 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis Blanc 92240 Malakoff FRANCE
12268239 424284594 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LOUIS BLANC 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12268240 424284594 @Company
@Persons
@UBO
@INPI
CHENIEUX Guillemette
DoB: 1960-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue LOUIS BLANC 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12315937 448514133 @Company
@Persons
@UBO
@INPI
DAVID Antoine Marie Georges
DoB: 1960-10-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue EDMOND BLANC 92500 Rueil-Malmaison FRANCE
13660783 508780509 @Company
@Persons
@UBO
@INPI
MORTREUIL Pascal
DoB: 1960-06-14
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Moulin 69290 Saint-Genis-les-Ollières France
14677908 450872676 @Company
@Persons
@UBO
@INPI
BEN HASSEN Tarek
DoB: 1960-12-17
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
14722558 524477874 @Company
@Persons
@UBO
@INPI
VIAU Louis
DoB: 14/11/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 place Gabriel Peri 93150 Le Blanc Mesnil 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.