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 1960-09-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71993 491682308 @Company
@Persons
@UBO
@INPI
BONNY François
DoB: 1960-07-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Cheval Blanc 28000 Chartres France
71994 491682308 @Company
@Persons
@UBO
@INPI
BONNY François
DoB: 1960-07-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Cheval Blanc 28000 Chartres France
1113618 788875789 @Company
@Persons
@UBO
@INPI
JEYACHANDRAN George
DoB: 1960-09-15
PoB: MANIPAY CEYLAN SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Gustave Courbet 93150 Le Blanc-Mesnil FRANCE
1200326 440311694 @Company
@Persons
@UBO
@INPI
SIMONETTI Eligio
DoB: 1960-09-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Charles Gounod 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1252330 802257683 @Company
@Persons
@UBO
@INPI
JEYACHANDRAN George
DoB: 1960-09-15
PoB: MANIPAY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue COURBET 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1252331 802257683 @Company
@Persons
@UBO
@INPI
JEYACHANDRAN George
DoB: 1960-09-15
PoB: MANIPAY SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue COURBET 93150 Le Blanc-Mesnil 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
5039753 494815350 @Company
@Persons
@UBO
@INPI
GUIRAUD LERAY Sylvie Anne-Marie
DoB: 1960-09-21
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Marcelin Blanc BP 15 69110 Sainte-Foy-lès-Lyon France
5319648 432228872 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1960-09-15
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 allée du Merisier 93160 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5856767 424810372 @Company
@Persons
@UBO
@INPI
FRANKLIN Christopher
DoB: 1960-03-09
PoB: Hichin Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Copropriété Mont-Blanc les Michailles 73210 Landry France
7871016 410655773 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1960-09-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée DU MERISIER 93600 Aulnay-sous-Bois FRANCE
10032231 434228243 @Company
@Persons
@UBO
@INPI
LE BLANC Sylvie
DoB: 1960-01-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DE KERPAYEN 56000 VANNES FRANCE
10725984 450368394 @Company
@Persons
@UBO
@INPI
BLANC Patrick Jacques Michel
DoB: 1960-09-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée DU MERISIER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
10725985 450368394 @Company
@Persons
@UBO
@INPI
BLANC Patrick Jacques Michel
DoB: 1960-09-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Allée DU MERISIER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
10994997 483560736 @Company
@Persons
@UBO
@INPI
PEYRELONGUE Vincent
DoB: 1960-09-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 chemin des Chosalets Chamonix Mont Blanc / Argentière 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12350542 411327091 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1960-09-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Lafayette 75009 Paris FRANCE
12384557 538671983 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1960-09-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Lafayette 75009 Paris FRANCE
12384558 538671983 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1960-09-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Lafayette 75009 Paris FRANCE
12391487 752270140 @Company
@Persons
@UBO
@INPI
COUSSEAU Eric
DoB: 1960-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Château 92200 Neuilly-sur-Seine FRANCE
14127397 790217871 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1960-10-23
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Bouleaux 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15767677 890006190 @Company
@Persons
@UBO
@INPI
POUSSUET Eric Fernand
DoB: 1960-11-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1880 Route des Lavandières 83230 Bormes-les-Mimosas France
15767678 890006190 @Company
@Persons
@UBO
@INPI
POUSSUET Eric Fernand
DoB: 1960-11-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1880 Route des Lavandières 83230 Bormes-les-Mimosas 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.