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 1962-06-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76496 479336828 @Company
@Persons
@UBO
@INPI
GALLET EXCOFFIER Bernadette Marcelle
DoB: 1962-05-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du Mont Blanc 74150 Versonnex France
76497 479336828 @Company
@Persons
@UBO
@INPI
GALLET EXCOFFIER Bernadette Marcelle
DoB: 1962-05-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue du Mont Blanc 74150 Versonnex France
159588 532701687 @Company
@Persons
@UBO
@INPI
MICHEL BRIN-MICHEL Sylvie Marie Gabrielle Jacqueline
DoB: 1962-02-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Blanc 69001 Lyon France yes
@Cadastre
@Geotag
499884 340510692 @Company
@Persons
@UBO
@INPI
RECASENS BLANC Anne-Marie
DoB: 1962-04-21
PoB: Grenoble (Isère)
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 lotissement Clos des Cadenières 84460 Cheval-Blanc FRANCE
572128 445031693 @Company
@Persons
@UBO
@INPI
BREVIER Alain, Bernard
DoB: 1962-09-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Tilleuls 95380 Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
608083 829818442 @Company
@Persons
@UBO
@INPI
LELIMOUZIN VELLA Catherine Denise Renée
DoB: 1962-02-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Courteline 77100 Mareuil les Meaux France yes
@Cadastre
@Geotag
889752 513641308 @Company
@Persons
@UBO
@INPI
BESSON Philippe André
DoB: 1962-01-18
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Véga 1 Montée Lucien Magnât 38780 Pont-Évêque France
947788 532701687 @Company
@Persons
@UBO
@INPI
MICHEL BRIN-MICHEL Sylvie Marie Gabrielle Jacqueline
DoB: 1962-02-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Blanc 69001 Lyon France yes
@Cadastre
@Geotag
1193617 802856880 @Company
@Persons
@UBO
@INPI
GURMEL SINGH MATTU .
DoB: 1962-10-15
PoB: Haripur INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Camélinat 93150 Le Blanc-Mesnil FRANCE
1193618 802856880 @Company
@Persons
@UBO
@INPI
GURMEL SINGH MATTU .
DoB: 1962-10-15
PoB: Haripur INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Camélinat 93150 Le Blanc-Mesnil FRANCE
2656762 523096501 @Company
@Persons
@UBO
@INPI
BLANC Daniel André
DoB: 1962-01-18
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Route DE VALRÉAS 26790 Tulette France yes
@Cadastre
@Geotag
2656763 523096501 @Company
@Persons
@UBO
@INPI
BLANC Daniel André
DoB: 1962-01-18
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Route DE VALRÉAS 26790 Tulette France yes
@Cadastre
@Geotag
3445852 339577520 @Company
@Persons
@UBO
@INPI
BLANC-GRAS GILLES PIERRE JOSEPH
DoB: 1962-05-18
PoB: 05061 Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue GUSTAVIN 6300 Nice FRANCE
5235207 493271472 @Company
@Persons
@UBO
@INPI
GOUDIN RENAUX Patricia
DoB: 1962-06-20
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE BOURGNEUF 58320 POUGUES LES EAUX FRANCE
6099862 820887511 @Company
@Persons
@UBO
@INPI
BOUTIN Pascal
DoB: 1962-07-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Brunetière 86800 Lavoux France yes
@Cadastre
@Geotag
7997303 714801628 @Company
@Persons
@UBO
@INPI
MOREAU PATRICE HUGUES
DoB: 1962-08-18
PoB: LE BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Pinterie 37550 Saint-Avertin France
9346014 405263187 @Company
@Persons
@UBO
@INPI
BLANC Jean Pierre Philippe Claude
DoB: 1962-06-18
PoB: LAVAUR 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 COTE DES PIEYRES GRAULHET 81300 GRAULHET FRANCE
10772508 501352272 @Company
@Persons
@UBO
@INPI
MARTINEZ Régis François Louis
DoB: 1962-05-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
793 Route Conttet champion 74400 Chamonix-Mont-Blanc FRANCE
11811274 750081804 @Company
@Persons
@UBO
@INPI
INNOVATECH CONSEIL
DoB: 518648449
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
165 Avenue du Marin Blanc Immeuble Optimum Entrée C 13400 Aubagne FRANCE
11869691 490715430 @Company
@Persons
@UBO
@INPI
BLANC Jean
DoB: 1962-04-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue Yves Brayer 6212 Mandelieu CEDEX FRANCE
12399982 335307708 @Company
@Persons
@UBO
@INPI
BLANC-GARIN Eric
DoB: 1962-06-14
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D'ALSACE LORRAINE 92100 Boulogne-Billancourt FRANCE
13385616 807786439 @Company
@Persons
@UBO
@INPI
CACHET DUBOIS DE MATTEIS Isabelle
DoB: 1962-06-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 chemin du Mont Blanc Chez M. Dubois de Matteis 84000 Avignon FRANCE
15642291 397499278 @Company
@Persons
@UBO
@INPI
CHBIHI WAHOUDI Abdelilah
DoB: 1962-06-09
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Louis Blanc 85000 La Roche-sur-Yon 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.