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 1960-06-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276775 326302544 @Company
@Persons
@UBO
@INPI
MENDEZ VOLLANT Ghislaine Liliane
DoB: 1960-07-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue ROGER SALOMON 93700 Drancy FRANCE
305997 438420143 @Company
@Persons
@UBO
@INPI
CROCHET KERN Viviane
DoB: 1960-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Du Blanc Chat Metz-Tessy 74370 Epagny Metz-Tessy France
305999 438420143 @Company
@Persons
@UBO
@INPI
CROCHET KERN Viviane
DoB: 1960-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Du Blanc Chat Metz-Tessy 74370 Epagny Metz-Tessy France
306045 442124665 @Company
@Persons
@UBO
@INPI
MOREIN SCHRAMM Patti
DoB: 1960-04-12
PoB: Canada Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Charlet Straton 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
306046 442124665 @Company
@Persons
@UBO
@INPI
MOREIN SCHRAMM Patti
DoB: 1960-04-12
PoB: Canada Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Rue Charlet Straton 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
509720 399538040 @Company
@Persons
@UBO
@INPI
Naoussy Louis Gobert
DoB: 1960-04-16
PoB: Dschang CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Maurice Gallais 93150 Le Blanc-Mesnil France
509721 399538040 @Company
@Persons
@UBO
@INPI
Naoussy Louis Gobert
DoB: 1960-04-16
PoB: Dschang CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Maurice Gallais 93150 Le Blanc-Mesnil France
604400 378165021 @Company
@Persons
@UBO
@INPI
BRAUN Patrice
DoB: 1960-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Jean Rostand 54150 Val-de-Briey France
604401 378165021 @Company
@Persons
@UBO
@INPI
BRAUN Patrice
DoB: 1960-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Jean Rostand 54150 Val-de-Briey France
691830 441956471 @Company
@Persons
@UBO
@INPI
DUPLAN Christian, Simon, Bernard, Albert
DoB: 1960-11-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue IRENEE BLANC 75020 Paris FRANCE
1004106 381311240 @Company
@Persons
@UBO
@INPI
RAVANEL DARRHORT Fabienne
DoB: 1960-01-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin Du Daulhagiri 74400 Chamonix-Mont-Blanc France
1004107 381311240 @Company
@Persons
@UBO
@INPI
RAVANEL DARRHORT Fabienne
DoB: 1960-01-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin Du Daulhagiri 74400 Chamonix-Mont-Blanc France
1171477 479287377 @Company
@Persons
@UBO
@INPI
CHEN BAI Chengzhu
DoB: 1960-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse de l'Abbé Niort 93150 Le Blanc-Mesnil FRANCE
1210504 824542138 @Company
@Persons
@UBO
@INPI
CENCE Claudio
DoB: 1960-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Charles de Gaulle 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1210505 824542138 @Company
@Persons
@UBO
@INPI
CENCE Claudio
DoB: 1960-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Charles de Gaulle 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1345088 379727464 @Company
@Persons
@UBO
@INPI
BLANC FAVREAU Isabelle Marie Paulette
DoB: 1960-06-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE du Lavoir 16000 Angoulême FRANCE
2256233 503634776 @Company
@Persons
@UBO
@INPI
ROUKHOMOVSKY COLMET DAAGE Hélène
DoB: 1960-08-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Irénée Blanc 75020 Paris 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
4366046 443635586 @Company
@Persons
@UBO
@INPI
CARRIE Claire Marie-Céline
DoB: 1960-03-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Al Clos Sauvagnac 19270 Sainte-Féréole FRANCE
5014289 480153303 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1960-12-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Fauvettes 69380 Dommartin France
5799827 802863720 @Company
@Persons
@UBO
@INPI
LE GOUÈS Gwénaelle, Frédérique
DoB: 1960-05-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pigeon Blanc 47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
5799828 802863720 @Company
@Persons
@UBO
@INPI
LE GOUÈS Gwénaelle, Frédérique
DoB: 1960-05-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pigeon Blanc 47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
7043892 529443996 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
7043893 529443996 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
9081891 793043548 @Company
@Persons
@UBO
@INPI
MARTINS Antonio
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Joseph Darriet 93150 Blanc Mesnil France
9081892 793043548 @Company
@Persons
@UBO
@INPI
MARTINS Antonio
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Joseph Darriet 93150 Blanc Mesnil France
11857234 519567200 @Company
@Persons
@UBO
@INPI
BAGNIS Daniel
DoB: 1960-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Chemin du Roucas Blanc 13007 Marseille FRANCE
11974678 439538679 @Company
@Persons
@UBO
@INPI
DOLGACHEFF Paul
DoB: 1960-06-16
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 CHEMN DES FOLLIACHAS - LES BOSSONS 74400 Chamonix-Mont-Blanc France
13131940 539020487 @Company
@Persons
@UBO
@INPI
DIDELET Laurent Georges Robert
DoB: 1960-12-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de la Mairie 77230 Saint-Mard France yes
@Cadastre
@Geotag
13131941 539020487 @Company
@Persons
@UBO
@INPI
DIDELET Laurent Georges Robert
DoB: 1960-12-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de la Mairie 77230 Saint-Mard France yes
@Cadastre
@Geotag
13179441 399273499 @Company
@Persons
@UBO
@INPI
SOMA LAMOTHE Dominique Corine Berteine Marie
DoB: 1960-08-15
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quinquiès rue des Cerisiers 77440 Armentières-en-Brie France
13348832 324347764 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie
DoB: 1960-10-17
PoB: 84003 Apt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Granges 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14067376 518023296 @Company
@Persons
@UBO
@INPI
BLANC Jean-Louis Marcel
DoB: 1960-06-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE HOUEL 97120 Saint-Claude 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.