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 1960-03-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081785 800017766 @Company
@Persons
@UBO
@INPI
DAMINESCU Viorel
DoB: 1960-10-25
PoB: SIRIA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Marcel Legrand 93150 Le Blanc-Mesnil FRANCE
2402253 813780848 @Company
@Persons
@UBO
@INPI
Oussatoff Pascal
DoB: 1960-03-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris France
3049777 480267780 @Company
@Persons
@UBO
@INPI
BLANC Robert Marcel Alfred
DoB: 1960-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du four 30350 Saint-Bénézet France yes
@Cadastre
@Geotag
3049778 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
Place du four 30350 Saint-Bénézet France yes
@Cadastre
@Geotag
3118279 530735265 @Company
@Persons
@UBO
@INPI
EXBALIN BLANC Nathalie Nadine Marie
DoB: 1960-11-09
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la République 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313198 423779107 @Company
@Persons
@UBO
@INPI
PHILIPPE Muriel
DoB: 1960-07-30
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE GAUGIRAN 41600 LAMOTTE BEUVRON FRANCE
3328994 423265156 @Company
@Persons
@UBO
@INPI
PHILIPPE Muriel
DoB: 1960-07-30
PoB: 74056 CHAMONIX-MONT-BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE ERNEST GAUGIRAN 41600 LAMOTTE BEUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328995 423265156 @Company
@Persons
@UBO
@INPI
PHILIPPE Muriel
DoB: 1960-07-30
PoB: 74056 CHAMONIX-MONT-BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE ERNEST GAUGIRAN 41600 LAMOTTE BEUVRON FRANCE yes
@Cadastre
@Geotag
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
5881767 414514943 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1960-01-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RESTAURANT LE CHAMOIS 38410 Chamrousse France
6425794 799787809 @Company
@Persons
@UBO
@INPI
SANTOS Carlos
DoB: 1960-12-18
PoB: UIGE ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Bordeaux 33560 Carbon-Blanc FRANCE
7117896 384872289 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE JURA MONT-BLANC
DoB: 301166484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 route des Agriculteurs ZA des Grands Champs Sud 74580 Viry FRANCE
7525174 531622579 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude, Jacques, Paul
DoB: 1960-03-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard des Hortensias Appt. 2 83120 Sainte-Maxime FRANCE
7614636 803911197 @Company
@Persons
@UBO
@INPI
BLANC Sylvie, Véronique, Marie-Gabrielle
DoB: 1960-10-05
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Case Le Saint-Genest - Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7614637 803911197 @Company
@Persons
@UBO
@INPI
BLANC Sylvie, Véronique, Marie-Gabrielle
DoB: 1960-10-05
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Case Le Saint-Genest - Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
11940321 524639937 @Company
@Persons
@UBO
@INPI
JACQUIER Eric Marie Maurice
DoB: 1960-09-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue du Mont Blanc - Boulangerie Jacquier, Chef Lieu 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11940322 524639937 @Company
@Persons
@UBO
@INPI
JACQUIER Eric Marie Maurice
DoB: 1960-09-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Mont Blanc - Boulangerie Jacquier, Chef Lieu 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12156962 612012195 @Company
@Persons
@UBO
@INPI
FEDERATION DES INDUSTRIES MECANIQUES - FIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39/41 Rue LOUIS BLANC 92400 Courbevoie FRANCE
12433738 303994537 @Company
@Persons
@UBO
@INPI
BLANC Brigitte Marguerite Véronique
DoB: 1960-03-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
189 Rue De L'uNIVERSIT2 75007 Paris FRANCE
12501966 449548593 @Company
@Persons
@UBO
@INPI
DUPARC ORANGE Béatrice
DoB: 1960-08-12
PoB: 76076 BENARVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1358 rue du Cheval-blanc 76110 Saint-Maclou-la-Brière FRANCE
13507988 321437899 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES INDUSTRIES MECANIQUES
DoB: 582135265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39-41 Rue Louis Blanc 92400 Courbevoie FRANCE
14763277 389074303 @Company
@Persons
@UBO
@INPI
DESHONS Jean-François Georges
DoB: 1960-09-26
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Monoblet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763278 389074303 @Company
@Persons
@UBO
@INPI
DESHONS Jean-François Georges
DoB: 1960-09-26
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Monoblet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14767434 833857808 @Company
@Persons
@UBO
@INPI
BLANC Robert Marcel Alfred
DoB: 1960-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Rue Brillât Savarin 30900 Nîmes France yes
@Cadastre
@Geotag
14767435 833857808 @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

 

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.