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 1961-12-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153949 788450336 @Company
@Persons
@UBO
@INPI
SILBERSTEIN-BLANC Isabelle, Pascaline
DoB: 1961-12-31
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue de l'Est 93140 Bondy FRANCE
1253364 431241652 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emile
DoB: 1961-07-31
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue du Mont Blanc 77176 Savigny-le-Temple FRANCE
1740243 804044410 @Company
@Persons
@UBO
@INPI
Fernandez Emile
DoB: 1961-07-31
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Mont Blanc 77176 Savigny-le-Temple France
3963314 354033599 @Company
@Persons
@UBO
@INPI
ZARB Richard Alex
DoB: 1961-11-18
PoB: BLANC MESNIL 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 CHE. DU COLOMBIER 6110 LE CANNET ROCHEVILLE FRANCE
7791635 421085333 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1961-11-03
PoB: WILRIJK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue TELLIER FRERES 78750 Mareil-Marly FRANCE
10868111 319881900 @Company
@Persons
@UBO
@INPI
EARL BLANC
DoB: 348051491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Mourex 1220 Grilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11767628 414200113 @Company
@Persons
@UBO
@INPI
HIBON Olivier Jacques Guillaume
DoB: 1961-02-12
PoB: 62 HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA PIGNATELLE LE COLLET BLANC 13190 Allauch FRANCE
11885671 488732124 @Company
@Persons
@UBO
@INPI
DESCOUS Eric Jean Christian
DoB: 1961-05-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77/79 Chemin du Roucas blanc 13007 Marseille FRANCE
11885672 488732124 @Company
@Persons
@UBO
@INPI
DESCOUS Eric Jean Christian
DoB: 1961-05-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77/79 Chemin du Roucas blanc 13007 Marseille FRANCE
13046379 501310643 @Company
@Persons
@UBO
@INPI
BRUEL BLANC Michèle Maryse Françoise
DoB: 1961-01-19
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Adrien Foures 81160 Arthès FRANCE
13415019 504514084 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1961-12-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Tour le Bellevue Quartier Prefastel 84240 La Motte-d'Aigués FRANCE yes
@Cadastre
@Geotag
14154364 804044410 @Company
@Persons
@UBO
@INPI
Fernandez Emile
DoB: 31/07/1961
PoB: Oran ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 rue du Mont Blanc 77176 Savigny-le-Temple France
14713373 383283959 @Company
@Persons
@UBO
@INPI
BLANC Jean-Yves
DoB: 1961-01-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Danielle Casanova 91330 Yerres FRANCE yes
@Cadastre
@Geotag
15596054 381634336 @Company
@Persons
@UBO
@INPI
EVERAERE Philippe
DoB: 1961-06-05
PoB: 62364 Fruges (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Louis Blanc 62970 Courcelles-lès-Lens 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.