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 1961-06-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213869 511158453 @Company
@Persons
@UBO
@INPI
PETRUS Philippe Jean François
DoB: 1961-08-16
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Marin Blanc 34280 La Grande-Motte France
515637 478709066 @Company
@Persons
@UBO
@INPI
MELLOT ALFRED
DoB: 1961-02-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Pont Blanc 93300 Aubervilliers France
1898653 572039352 @Company
@Persons
@UBO
@INPI
Blanc Philippe
DoB: 1961-03-16
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23-25 rue Duranton 75015 Paris France
3931142 439809807 @Company
@Persons
@UBO
@INPI
BENGOUIRAH Nacer, Eddine, Mohammed El Hadi
DoB: 1961-07-25
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Blanc 77580 VILLIERS SUR MORIN FRANCE
4258222 537921009 @Company
@Persons
@UBO
@INPI
BLANC Armel Michel
DoB: 1961-05-06
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Carnot 89000 Auxerre France
4515770 750559353 @Company
@Persons
@UBO
@INPI
LE VERRE Didier Francis Roland
DoB: 1961-06-11
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Bois Blanc 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4975606 483973483 @Company
@Persons
@UBO
@INPI
TISSOT BLANC Isabelle
DoB: 1961-07-05
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Grange du Collège 25000 Besançon France yes
@Cadastre
@Geotag
5111581 501290696 @Company
@Persons
@UBO
@INPI
BLANC GUILLOT Laurence Paule Blanche
DoB: 1961-06-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue de la Pagère 69500 Bron France
6394997 752284497 @Company
@Persons
@UBO
@INPI
BERNES Dominique André
DoB: 1961-04-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue Jean Bart 33600 Pessac FRANCE
9359658 343166351 @Company
@Persons
@UBO
@INPI
DE KERGARIOU Guillaume
DoB: 1961-01-09
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue AUGUSTE GOY 29000 QUIMPER FRANCE
9359659 343166351 @Company
@Persons
@UBO
@INPI
DE KERGARIOU Guillaume
DoB: 1961-01-09
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue AUGUSTE GOY 29000 QUIMPER FRANCE
9832550 350812780 @Company
@Persons
@UBO
@INPI
GIRAUD BERGIER Françoise, Marie, Renée
DoB: 1961-02-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 chemin de la réale 84460 Cheval-blanc FRANCE
9832551 350812780 @Company
@Persons
@UBO
@INPI
GIRAUD BERGIER Françoise, Marie, Renée
DoB: 1961-02-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 chemin de la réale 84460 Cheval-blanc FRANCE
9967238 450886239 @Company
@Persons
@UBO
@INPI
BOURRIGAULT Bruno
DoB: 1961-07-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LOUIS BLANC 49000 ANGERS FRANCE
10299377 432548303 @Company
@Persons
@UBO
@INPI
LECRIVAIN Gérald
DoB: 1961-06-25
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1150 Rue DU CHEVAL BLANC VALFREJUS Valfréjus 73500 Modane FRANCE
11231112 484483821 @Company
@Persons
@UBO
@INPI
BRETAGNE LE BLANC Danièle Paule
DoB: 1961-06-25
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Maine 44600 Saint-Nazaire France
11231113 484483821 @Company
@Persons
@UBO
@INPI
BRETAGNE LE BLANC Danièle Paule
DoB: 1961-06-25
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 rue du Maine 44600 Saint-Nazaire France
13324162 642620066 @Company
@Persons
@UBO
@INPI
MARCORELLES Guilhem
DoB: 1961-01-25
PoB: 13 MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
624 chemin Pataou le Maquis 84460 Cheval-Blanc FRANCE
13915617 424125755 @Company
@Persons
@UBO
@INPI
GOURDON Patrick Jean Jacqus
DoB: 1961-04-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA FLOREAL SEC PORT BLANC 97190 Le Gosier 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.