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 1960-10-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85304 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
85305 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
131985 519020630 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Jean René
DoB: 1960-08-12
PoB: 26074 La Chapelle-en-Vercors (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Cinq Chemins 26300 Chatuzange-le-Goubet France
165049 494364128 @Company
@Persons
@UBO
@INPI
BENOTTEAU SOUAIDE Caroline Olga Florencia
DoB: 1960-10-01
PoB: 17218 MARANS (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue Demay 45650 Saint-Jean-le-Blanc France
397409 531500080 @Company
@Persons
@UBO
@INPI
BLANC ECUYER Marie Christine Agnés
DoB: 1960-09-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Roche 39190 Chevreaux France yes
@Cadastre
@Geotag
986084 494364128 @Company
@Persons
@UBO
@INPI
BENOTTEAU SOUAIDE Caroline Olga Florencia
DoB: 1960-10-01
PoB: 17218 MARANS (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue Demay 45650 Saint-Jean-le-Blanc France
1102108 791169832 @Company
@Persons
@UBO
@INPI
MACHNER Janusz
DoB: 1960-01-05
PoB: Karlowice POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L'ORME DU CURE 93150 Le Blanc-Mesnil FRANCE
1770799 502401870 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Graslin 44000 Nantes France
2849495 388806358 @Company
@Persons
@UBO
@INPI
ZABALETA DENIS
DoB: 1960-02-17
PoB: 45155 Gien (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue Louis Blanc 45500 Gien France
2878238 424594737 @Company
@Persons
@UBO
@INPI
ZABALETA DENIS
DoB: 1960-02-17
PoB: 79191 NIORT (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Louis Blanc 45500 Gien France
6265153 317062446 @Company
@Persons
@UBO
@INPI
LEGER GIRARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Martinet 77170 Brie-Comte-Robert FRANCE
6265154 317062446 @Company
@Persons
@UBO
@INPI
LEGER GIRARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Martinet 77170 Brie-Comte-Robert FRANCE
6269250 421617416 @Company
@Persons
@UBO
@INPI
LEGER GERARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Martinets 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269251 421617416 @Company
@Persons
@UBO
@INPI
LEGER GERARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Martinets 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517084 444569743 @Company
@Persons
@UBO
@INPI
COTTET Andre
DoB: 1960-10-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue COMTE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199383 405374026 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie
DoB: 1960-10-17
PoB: APT (84)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Simiane-la-Rotonde 4150 Banon FRANCE yes
@Cadastre
@Geotag
7199384 405374026 @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 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
9115594 483447587 @Company
@Persons
@UBO
@INPI
PEYRELONGUE Vincent
DoB: 1960-09-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 chemin des Chosalets Argentiere 74400 Chamonix-Mont-Blanc France
9737723 429042864 @Company
@Persons
@UBO
@INPI
PEYRELONGUE Vincent Marie Hervé
DoB: 1960-09-17
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 chemin des Chosalets Argentières 74400 Chamonix mont blanc FRANCE
11874166 338873920 @Company
@Persons
@UBO
@INPI
LUER Blanche Claire
DoB: 1960-04-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Avenue de la Canebière 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948034 409615812 @Company
@Persons
@UBO
@INPI
MERCIER Olivier
DoB: 1960-10-21
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc 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
11998492 749955985 @Company
@Persons
@UBO
@INPI
SCHOUVALOVA BEDINA Anna
DoB: 1960-10-27
PoB: Krasnodar Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin De la Corne à Bouc 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010405 480385921 @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
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
13356699 753057843 @Company
@Persons
@UBO
@INPI
BENOIT Roland
DoB: 1960-02-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Réale 533D 84460 Cheval-Blanc FRANCE
13402356 797605136 @Company
@Persons
@UBO
@INPI
MEREU Marina
DoB: 1960-07-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin de Busque 84460 Cheval-Blanc FRANCE
14799298 334705514 @Company
@Persons
@UBO
@INPI
FREDUREUX BLANC Marie-Claire Alice
DoB: 1960-09-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Aristide Briand 16600 Magnac-sur-Touvre 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.