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 1962-07-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846170 442797304 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1962-07-17
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de Casselèbre 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
846171 442797304 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1962-07-17
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Casselèbre 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
1014742 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
1110415 807581244 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CTRE CIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1110416 807581244 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CTRE CIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1114269 582083051 @Company
@Persons
@UBO
@INPI
LACHAUX Alain Michel
DoB: 1962-11-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Avenue HENRI BARBUSSE 93700 Drancy FRANCE
1134150 527677298 @Company
@Persons
@UBO
@INPI
LAJILI Ridha
DoB: 1962-09-07
PoB: SAYADA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue TRANSVERSALE 93150 Le Blanc-Mesnil FRANCE
1151761 752499483 @Company
@Persons
@UBO
@INPI
LACHAUX Alain Michel Philippe
DoB: 1962-11-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Avenue HENRI BARBUSSE 93700 Drancy FRANCE
1237635 791600513 @Company
@Persons
@UBO
@INPI
MUHAMMAD SARWAR ALI X
DoB: 1962-07-31
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Camille Leneez 93150 Le Blanc-Mesnil FRANCE
1237636 791600513 @Company
@Persons
@UBO
@INPI
MUHAMMAD SARWAR ALI X
DoB: 1962-07-31
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Camille Leneez 93150 Le Blanc-Mesnil FRANCE
2656395 812599652 @Company
@Persons
@UBO
@INPI
BLANC PIAGUET Elisabeth Claudia Emilienne
DoB: 1962-05-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Porte Neuve 26340 Saillans France yes
@Cadastre
@Geotag
2855515 424876092 @Company
@Persons
@UBO
@INPI
PRO Jean-Claude Christian
DoB: 1962-05-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Corne 45650 Saint Jean le Blanc France
2875109 490930260 @Company
@Persons
@UBO
@INPI
PRO JEAN-CLAUDE CHRISTIAN
DoB: 1962-05-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Corne 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875110 490930260 @Company
@Persons
@UBO
@INPI
PRO JEAN-CLAUDE CHRISTIAN
DoB: 1962-05-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Corne 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725279 448090803 @Company
@Persons
@UBO
@INPI
GAL Dominique Jean-François
DoB: 1962-07-17
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 LOT. LES CADENIERES 84460 CHEVAL BLANC FRANCE
3725280 448090803 @Company
@Persons
@UBO
@INPI
GAL Dominique Jean-François
DoB: 1962-07-17
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 LOT. LES CADENIERES 84460 CHEVAL BLANC FRANCE
4541462 387990955 @Company
@Persons
@UBO
@INPI
LE GUEN Herve
DoB: 1962-12-25
PoB: LA COURNEUVE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE ST SAENS 93150 BLANC MESNIL FRANCE
4959268 539862987 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 Rue de la Prat 74970 Marignier France
4972462 533777942 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 Rue de la Prat 74970 Marignier France
5032189 531131530 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 Rue de la Prat 74970 Marignier France
6181141 533363073 @Company
@Persons
@UBO
@INPI
BLANC Jacques Yves Michel Marie
DoB: 1962-08-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GENDRIAC 43700 Coubon France yes
@Cadastre
@Geotag
6677495 822030359 @Company
@Persons
@UBO
@INPI
BOUTIN Pascal
DoB: 1962-07-23
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Brunetière 86800 Lavoux FRANCE
6738276 353960362 @Company
@Persons
@UBO
@INPI
LE HIR Armand
DoB: 1962-07-12
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Tremengon 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
6738277 353960362 @Company
@Persons
@UBO
@INPI
LE HIR Armand
DoB: 1962-07-12
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tremengon 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
7066755 483314308 @Company
@Persons
@UBO
@INPI
GOMES Agnes Jeanne Florenda
DoB: 1962-05-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN BLANC 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
7066756 483314308 @Company
@Persons
@UBO
@INPI
GOMES Agnes Jeanne Florenda
DoB: 1962-05-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU MOULIN BLANC 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
8324792 442797304 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1962-07-17
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de Casselèbre 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
9986895 792455776 @Company
@Persons
@UBO
@INPI
BEAUPERE François
DoB: 1962-07-28
PoB: 49200 La Membrolle-sur-Longuenée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin de la Forêt - Le Champ Blanc La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
11209683 424606028 @Company
@Persons
@UBO
@INPI
BERNARD LE BLANC Nicole Marie Simone
DoB: 1962-07-04
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Alouettes 44500 La Baule Escoublac 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
11671441 500813498 @Company
@Persons
@UBO
@INPI
BOUVARD BOUVARD HERVE Hervé Claude Lucien
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 R DE LA PRAT 74970 Marignier FRANCE yes
@Cadastre
@Geotag
11941076 484464722 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Route DE TERNIER 74300 Thyez France
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
11958277 440767572 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Route DE TERNIER 74300 Thyez France
11958278 440767572 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Route DE TERNIER 74300 Thyez France
11981212 752138685 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé Claude Lucien
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Route de la Prat 74970 Marignier France
12214276 323649962 @Company
@Persons
@UBO
@INPI
PIERRE Alain
DoB: 1962-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Gué 92500 Rueil-Malmaison FRANCE
12268877 523002467 @Company
@Persons
@UBO
@INPI
PIERRE Alain
DoB: 1962-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Gué 92500 Rueil-Malmaison FRANCE
13707585 348776444 @Company
@Persons
@UBO
@INPI
LABARRE Antony, Claude
DoB: 1962-07-18
PoB: 77092 LA CHAPELLE SUR CRECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement les Hauts de Sable Blanc 97231 Le Robert France
13931401 508495314 @Company
@Persons
@UBO
@INPI
BOUVARD Herve Claude Lucien
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 RUE DE LA PRAT 0 Marignier France
13941637 753100528 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé, Claude, Lucien
DoB: 1962-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 rue de la Prat 74130 Marignier France
16024799 480600659 @Company
@Persons
@UBO
@INPI
EARL LE HIR
DoB: 411764442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tremengon 29860 Bourg-Blanc FRANCE
16024800 480600659 @Company
@Persons
@UBO
@INPI
EARL LE HIR
DoB: 411764442
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tremengon 29860 Bourg-Blanc 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.