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 1962-08-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75251 380781047 @Company
@Persons
@UBO
@INPI
BRAIZAT PELLIER Catherine Chantal
DoB: 1962-08-22
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1612 Route du Mont Blanc 74130 Vougy France
212178 388164527 @Company
@Persons
@UBO
@INPI
POIRIER Jérôme Gustave Noël
DoB: 1962-08-19
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Gourvillette 17160 Matha FRANCE
1179394 493754428 @Company
@Persons
@UBO
@INPI
MECCHIA Jean Pierre
DoB: 1962-08-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DE NONNEVILLE 93600 Aulnay-sous-Bois FRANCE
1192156 451889406 @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 CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1192157 451889406 @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 CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
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
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
6175552 435198908 @Company
@Persons
@UBO
@INPI
BLANC Jacques Yves Michel Marie
DoB: 1962-08-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GENDRIAC 43700 Coubon 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
6369175 437798846 @Company
@Persons
@UBO
@INPI
FREMONT Patrick Rene Marcel
DoB: 1962-08-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue BUFFON 33560 Carbon-Blanc FRANCE
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
6833734 388164527 @Company
@Persons
@UBO
@INPI
POIRIER Jérôme Gustave Noël
DoB: 1962-08-19
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Docteur Coyrard 17160 Matha FRANCE
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
7066838 429173966 @Company
@Persons
@UBO
@INPI
GHELFI Valere
DoB: 1962-11-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE DE LA FONTAINE AU BLANC 17138 ST XANDRE FRANCE
7092987 404000713 @Company
@Persons
@UBO
@INPI
DENIER Patrice
DoB: 1962-04-08
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 - 44 avenue du Moulin Blanc la Dresserie 17310 Saint-Pierre-d'Oléron FRANCE
7102156 444651137 @Company
@Persons
@UBO
@INPI
LE BLANC BAYLE Sophie
DoB: 1962-11-08
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis rue du 4 Septembre 17300 ROCHEFORT FRANCE
7103778 394080071 @Company
@Persons
@UBO
@INPI
BLANC Eric Charles Kléber
DoB: 1962-01-25
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Bertrand 17600 L'Eguille FRANCE
8190660 493445290 @Company
@Persons
@UBO
@INPI
BOUTROUX François
DoB: 1962-06-16
PoB: 57159 Créhange (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Du Pas De l'Arbre Blanc 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
11966458 822024311 @Company
@Persons
@UBO
@INPI
DRIECH Thierry René Emile Robert
DoB: 1962-08-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Mont Blanc 74950 Scionzier France
11986394 514930262 @Company
@Persons
@UBO
@INPI
BLANC Jean-François Pierre
DoB: 1962-08-28
PoB: 74308 Vinzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74500 Saint-Paul-en-Chablais France
12694002 391315421 @Company
@Persons
@UBO
@INPI
LOPEZ BLANC Sandrine Alix Marie-Josèphe
DoB: 1962-08-17
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOLVON 38960 ST ETIENNE DE CROSSEY FRANCE
13496487 530266303 @Company
@Persons
@UBO
@INPI
ARROYO Fernando
DoB: 1962-04-17
PoB: Cordoba Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Lac Blanc 38640 Claix 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.