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 1962-02-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425970 391603297 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1962-02-17
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CAMILLE BLANC 94800 Villejuif FRANCE
425971 391603297 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1962-02-17
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CAMILLE BLANC 94800 Villejuif FRANCE
721756 340729995 @Company
@Persons
@UBO
@INPI
BLANC Jean-Michel
DoB: 1962-02-17
PoB: CHAMALIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 chemin de Penhoat 29000 Quimper FRANCE
841251 403565161 @Company
@Persons
@UBO
@INPI
PRIETO Valerie Aline Cecile Emilie
DoB: 1962-02-17
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin du Roucas Blanc 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
841252 403565161 @Company
@Persons
@UBO
@INPI
PRIETO Valerie Aline Cecile Emilie
DoB: 1962-02-17
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin du Roucas Blanc 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985034 519654172 @Company
@Persons
@UBO
@INPI
SAULNIER BLANC Caroline, Anne-Louise
DoB: 1962-03-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue GAMBETTA 3190 Hérisson FRANCE
1055280 503168577 @Company
@Persons
@UBO
@INPI
MOUFFETARD Christian
DoB: 1962-05-02
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue Du Blanc Soleil 78650 Beynes France
1197690 434487518 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Maria Goreti
DoB: 1962-02-02
PoB: AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue DU CAPITAINE FONCK 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1197691 434487518 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Maria Goreti
DoB: 1962-02-02
PoB: AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue DU CAPITAINE FONCK 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
5860604 482866662 @Company
@Persons
@UBO
@INPI
TRUFFIER-BLANC Gérald Edmond
DoB: 1962-01-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Rue du Sabot 38660 La Terrasse France yes
@Cadastre
@Geotag
5871167 419661293 @Company
@Persons
@UBO
@INPI
BUORS Christine Patricia
DoB: 1962-12-19
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Impasse des Prés 38330 Saint-Ismier France
6750659 398465286 @Company
@Persons
@UBO
@INPI
BLANC Jean-Michel
DoB: 1962-02-17
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 chemin de Penhoat 29000 Quimper FRANCE
7095948 519957377 @Company
@Persons
@UBO
@INPI
GHELFI Valère
DoB: 1962-11-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine au Blanc N°15a 17138 Saint-Xandre FRANCE
7102926 342987682 @Company
@Persons
@UBO
@INPI
POULIN Anne-Dominique Marie-Jacqueline
DoB: 1962-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Louis Blanc 17000 La Rochelle FRANCE
7902877 800335846 @Company
@Persons
@UBO
@INPI
MOUFFETARD Christian
DoB: 1962-05-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Blanc Soleil 78650 Beynes FRANCE yes
@Cadastre
@Geotag
7902878 800335846 @Company
@Persons
@UBO
@INPI
MOUFFETARD Christian
DoB: 1962-05-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Blanc Soleil 78650 Beynes FRANCE yes
@Cadastre
@Geotag
9370258 340729995 @Company
@Persons
@UBO
@INPI
BLANC Jean-Michel
DoB: 1962-02-17
PoB: CHAMALIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROQUEFEUILLE BREST 29200 BREST FRANCE
9392772 388624934 @Company
@Persons
@UBO
@INPI
BLANC Jean-Michel
DoB: 1962-02-17
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 CHEMIN DE PENHOAT 29000 QUIMPER FRANCE
9463791 452372576 @Company
@Persons
@UBO
@INPI
HENRIQUES Francisco
DoB: 1962-01-02
PoB: Agrefa Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LE BOIS BLANC 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037547 811138981 @Company
@Persons
@UBO
@INPI
LOR Dominique
DoB: 1962-04-02
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Blanc Aubert 62490 Vitry-en-Artois FRANCE
11037548 811138981 @Company
@Persons
@UBO
@INPI
LOR Dominique
DoB: 1962-04-02
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Blanc Aubert 62490 Vitry-en-Artois FRANCE
11456655 800176026 @Company
@Persons
@UBO
@INPI
GRENE Sophie, Françoise
DoB: 1962-01-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route Luc Blanc 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948806 812353696 @Company
@Persons
@UBO
@INPI
COLLIGNON Jean-François Gaston
DoB: 1962-04-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse DES MOULINS 74310 Servoz France
15539924 451414981 @Company
@Persons
@UBO
@INPI
CLEMENT Christine
DoB: 1962-02-17
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344b Lac Blanc 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
15539925 451414981 @Company
@Persons
@UBO
@INPI
CLEMENT Christine
DoB: 1962-02-17
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344b Lac Blanc 68370 ORBEY FRANCE yes
@Cadastre
@Geotag

 

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.