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 1960-10-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150800 454063108 @Company
@Persons
@UBO
@INPI
SAMBA Abdelkader
DoB: 1960-02-15
PoB: SAINTE BARBE DU TLELAT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue NORMANDIE NIEMEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1150801 454063108 @Company
@Persons
@UBO
@INPI
SAMBA Abdelkader
DoB: 1960-02-15
PoB: SAINTE BARBE DU TLELAT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue NORMANDIE NIEMEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2291744 498794866 @Company
@Persons
@UBO
@INPI
BLANC Jérémie
DoB: 1960-10-15
PoB: Middletown ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Chatran 92200 Neuilly sur Seine France
2466292 809097199 @Company
@Persons
@UBO
@INPI
Shi Machecourt Xinjuan
DoB: 1960-03-15
PoB: Helongjiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 place Camille Blanc 94110 Arcueil France
2467100 393445499 @Company
@Persons
@UBO
@INPI
REMY Didier Eric
DoB: 1960-10-31
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Louis Blanc 93310 Le Pre St Gervais France
4110703 453113375 @Company
@Persons
@UBO
@INPI
BLANC Arnaud Robert Lucien
DoB: 1960-10-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin Royal 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110704 453113375 @Company
@Persons
@UBO
@INPI
BLANC Arnaud Robert Lucien
DoB: 1960-10-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Royal 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706360 822473948 @Company
@Persons
@UBO
@INPI
SHI MACHECOURT Xinjuan
DoB: 1960-03-15
PoB: HEILONGJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Camille Blanc 94110 Arcueil FRANCE
4784028 444874309 @Company
@Persons
@UBO
@INPI
MORELLI BLANC Christine
DoB: 1960-04-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue des Pivoines 92160 Antony FRANCE
5107651 399222959 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1960-08-20
PoB: 47032 Bon-Encontre (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
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
7019826 409962206 @Company
@Persons
@UBO
@INPI
TRINQUART Jacques
DoB: 1960-10-15
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE 36350 LA PEROUILLE FRANCE
7040298 517975348 @Company
@Persons
@UBO
@INPI
LONGIN MOREAU Maryline, Dominique
DoB: 1960-10-15
PoB: 36053 Ciron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Guignière 36300 Le blanc FRANCE
7040299 517975348 @Company
@Persons
@UBO
@INPI
LONGIN MOREAU Maryline, Dominique
DoB: 1960-10-15
PoB: 36053 Ciron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Guignière 36300 Le blanc 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
10219444 804617728 @Company
@Persons
@UBO
@INPI
BLANC Pascal Jean
DoB: 1960-08-22
PoB: 93055 Pantin (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Varleix 15240 Auzers France
11608083 734500507 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1960-10-21
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
la Roussilière Saint-Maurice-sur-Dargoire 69440 Chabanière FRANCE
11977149 482529989 @Company
@Persons
@UBO
@INPI
VALERY MARTINE Dominique
DoB: 1960-10-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Avenue Michel Croz 74400 Chamonix-Mont-Blanc France
12264320 452365125 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1960-10-14
PoB: STRASBOURG (67100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 R EDMOND BLANC 92500 Rueil-Malmaison FRANCE
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
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
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.