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 1963-03-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305510 381115732 @Company
@Persons
@UBO
@INPI
SALVADOR Jean-Emile
DoB: 1963-07-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1211 Route Des Tines 74400 Chamonix-Mont-Blanc France
1016509 833301278 @Company
@Persons
@UBO
@INPI
PRIOUL Benoit François Charles
DoB: 1963-03-13
PoB: 92002 Antony (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
182 La Via La Tour, Argentière 74400 Chamonix-Mont-Blanc France
1079946 441296589 @Company
@Persons
@UBO
@INPI
BURIEZ GARRITO Therese Rita Bernadette Juliana
DoB: 1963-03-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
212 Avenue du 8 mai 1945 93150 Le Blanc-Mesnil FRANCE
1161473 510445455 @Company
@Persons
@UBO
@INPI
CHEMOUNI Catherine
DoB: 1963-06-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GROS PEUPLIER 93600 Aulnay-sous-Bois FRANCE
1220931 344477922 @Company
@Persons
@UBO
@INPI
BOULAT GANGEMI Jocelyne
DoB: 1963-03-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Clémenceau 93150 Le Blanc-Mesnil FRANCE
1945490 449103472 @Company
@Persons
@UBO
@INPI
BRINZA HAIK SOPHIE
DoB: 1963-04-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Berbier du Mets Paris France 75013 PARIS France
2960299 521895243 @Company
@Persons
@UBO
@INPI
CALDAGUES Didier
DoB: 1963-03-16
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
167 rue des Vignerons 77350 Le Mée-sur-Seine FRANCE
3724996 384553533 @Company
@Persons
@UBO
@INPI
VILLAIN Patricia
DoB: 1963-01-16
PoB: ST MAURICE S SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT MICHEL 84460 CHEVAL BLANC FRANCE
3725104 394430821 @Company
@Persons
@UBO
@INPI
VILLAIN Patricia
DoB: 1963-01-16
PoB: SAINT MAURICE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT MICHEL 84460 CHEVAL BLANC FRANCE
5437095 520836313 @Company
@Persons
@UBO
@INPI
BLANC Christiane
DoB: 1963-05-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 chemin de Monestie 82100 Castelsarrasin FRANCE
5903882 809554835 @Company
@Persons
@UBO
@INPI
DOP Jean-Bernard
DoB: 1963-12-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Olivier Messiaen 38920 Crolles France
6515238 421644261 @Company
@Persons
@UBO
@INPI
HARDOUIN Patricia Clotilde Claire
DoB: 1963-10-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue AUTIN CONTE 33560 Carbon-Blanc FRANCE
7043894 529443996 @Company
@Persons
@UBO
@INPI
SPAGNOL GUILBAUD Michele
DoB: 1963-03-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
8762803 404934614 @Company
@Persons
@UBO
@INPI
COLLAY Philippe
DoB: 1963-03-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5BIS RUE DU ROC BLANC RESIDENCE LE GIARDINI 63400 CHAMALIERES FRANCE
10564415 449339019 @Company
@Persons
@UBO
@INPI
CHAUMOND Bernard Serge
DoB: 1963-12-16
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564416 449339019 @Company
@Persons
@UBO
@INPI
CHAUMOND Bernard Serge
DoB: 1963-12-16
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918984 448612978 @Company
@Persons
@UBO
@INPI
BLANC TARPIN LYONNET Laurence Jeannne
DoB: 1963-03-16
PoB: 38053 BOURGOIN JALLIEU (38300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GABRIEL PERI 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
11445116 513347732 @Company
@Persons
@UBO
@INPI
LAVOINE DELASSUS Sandrine Jacqueline
DoB: 1963-03-24
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gautier Lebreil 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
11445117 513347732 @Company
@Persons
@UBO
@INPI
LAVOINE DELASSUS Sandrine Jacqueline
DoB: 1963-03-24
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gautier Lebreil 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
11958536 810207779 @Company
@Persons
@UBO
@INPI
RABOUTET BATLE Corinne Claudette
DoB: 1963-03-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 des Montieux - Les Mossoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11965235 514655364 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Louis
DoB: 1963-08-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Moitteux Chemin Bellachat Les Moussoux 74400 Chamonix-Mont-Blanc France
12197501 449597947 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1963-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Massillon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
12197502 449597947 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1963-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Massillon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
12782994 482905775 @Company
@Persons
@UBO
@INPI
KAROUBY Thierry
DoB: 1963-06-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12782995 482905775 @Company
@Persons
@UBO
@INPI
KAROUBY Thierry
DoB: 1963-06-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13399973 509459996 @Company
@Persons
@UBO
@INPI
NOIREL JOHNSON Nathalie
DoB: 1963-11-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 chemin de la Réale 84460 Cheval-Blanc FRANCE
13399974 509459996 @Company
@Persons
@UBO
@INPI
NOIREL JOHNSON Nathalie
DoB: 1963-11-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 chemin de la Réale 84460 Cheval-Blanc FRANCE
13457138 410913826 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Louis
DoB: 1963-08-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Moitteux Chemin Bellachat Les Moussoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13505017 301863072 @Company
@Persons
@UBO
@INPI
ROQUES Nicolas
DoB: 1963-02-20
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Rosette Blanc 66000 Perpignan France
13505018 301863072 @Company
@Persons
@UBO
@INPI
ROQUES Nicolas
DoB: 1963-02-20
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Rosette Blanc 66000 Perpignan France
13614761 332440262 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry
DoB: 1963-08-22
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Louis Blanc 10300 Sainte-Savine FRANCE
14060505 448479121 @Company
@Persons
@UBO
@INPI
BRICHEUX DERTIN Francoise Germaine Suzanne
DoB: 1963-09-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA SALINE 97137 Terre-de-Haut France
14661495 888913753 @Company
@Persons
@UBO
@INPI
RAPAILLE Guy Henri Max
DoB: 1963-07-16
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Blanc 44200 Nantes France
14753187 519669204 @Company
@Persons
@UBO
@INPI
GOBERT Fabrice
DoB: 1963-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19310 Perpezac-le-Blanc FRANCE yes
@Cadastre
@Geotag
14753188 519669204 @Company
@Persons
@UBO
@INPI
GOBERT Fabrice
DoB: 1963-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 19310 Perpezac-le-Blanc 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.