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 1963-03-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120601 493241855 @Company
@Persons
@UBO
@INPI
GENTAUD Jean Luc
DoB: 1963-07-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DU PONT BLANC 93300 Aubervilliers FRANCE
1120602 493241855 @Company
@Persons
@UBO
@INPI
GENTAUD Jean Luc
DoB: 1963-07-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse DU PONT BLANC 93300 Aubervilliers FRANCE
1856181 810426171 @Company
@Persons
@UBO
@INPI
Bercea Ioan
DoB: 1963-03-21
PoB: Bixad ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80-82 rue Saint-Saëns 93150 Le Blanc-Mesnil France
2086058 481154524 @Company
@Persons
@UBO
@INPI
CHARNI HABIB
DoB: 1963-01-12
PoB: KEF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Marx Dormoy 93150 Le Blanc Mesnil France
3044824 392321105 @Company
@Persons
@UBO
@INPI
BAPTISTE Eric
DoB: 1963-03-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
316 Chemin Du Mas De Blanc 34400 Lunel France
3521454 822101135 @Company
@Persons
@UBO
@INPI
BLANC-FONTANT Fabienne
DoB: 1963-03-07
PoB: 38052 Le Bourg d'Oisans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1679 Chemin Royal 83330 Le Castellet FRANCE
3545231 791625528 @Company
@Persons
@UBO
@INPI
BLANC-FONTANT Fabienne
DoB: 1963-03-07
PoB: 38052 Le Bourg d'Oisans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1679 Chemin Royal 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3545232 791625528 @Company
@Persons
@UBO
@INPI
BLANC-FONTANT Fabienne
DoB: 1963-03-07
PoB: 38052 Le Bourg d'Oisans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1679 Chemin Royal 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
4750978 502781404 @Company
@Persons
@UBO
@INPI
GUEZO Hubert
DoB: 1963-11-02
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Camille blanc 94400 Vitry-sur-Seine FRANCE
6065940 507401172 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne Marie
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillières France
6065941 507401172 @Company
@Persons
@UBO
@INPI
MARY Lionel Gérard Jackie
DoB: 1963-10-12
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillieres France
6105021 538415704 @Company
@Persons
@UBO
@INPI
MARY Lionel Gérard
DoB: 1963-10-12
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillières France
7016136 829059310 @Company
@Persons
@UBO
@INPI
DESROSES Viviane
DoB: 1963-03-23
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Combe 36300 Saint-Aigny FRANCE
7017510 411763899 @Company
@Persons
@UBO
@INPI
BENAISE LECHARTIER Sylvie, Madeleine
DoB: 1963-09-03
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PRESIDENT WILSON 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030525 417797875 @Company
@Persons
@UBO
@INPI
HILLEWAERE Florent
DoB: 1963-09-11
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CITE LES PIEDS FROIDS 36300 LE BLANC FRANCE
7037753 480093574 @Company
@Persons
@UBO
@INPI
DESBROCHES Philippe
DoB: 1963-03-14
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANATOLE FRANCE 36370 BELABRE FRANCE
9402528 484050471 @Company
@Persons
@UBO
@INPI
CAVALLAZZI Philippe
DoB: 1963-06-03
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE YVES CARIOU 93150 LE BLANC MESNIL FRANCE
10301266 532414505 @Company
@Persons
@UBO
@INPI
BLANC Eric Roger
DoB: 1963-09-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Chemin de la Plantée 73420 Drumettaz-Clarafond FRANCE
10301267 532414505 @Company
@Persons
@UBO
@INPI
BLANC Eric Roger
DoB: 1963-09-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 Chemin de la Plantée 73420 Drumettaz-Clarafond FRANCE
11988935 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
12002224 478276454 @Company
@Persons
@UBO
@INPI
QUENTIER KARTAL Catherine
DoB: 1963-09-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 ROTUE DES GAILLANDS 74400 Chamonix-Mont-Blanc France
12006480 448597310 @Company
@Persons
@UBO
@INPI
POUTS SNELL Corinne
DoB: 1963-03-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Mummery 74400 Chamonix-Mont-Blanc France
12692293 811324318 @Company
@Persons
@UBO
@INPI
MALZAC BLANC Marie-Line Bernadette
DoB: 1963-03-23
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Perrieres 48500 Laval-du-Tarn FRANCE
12834274 788862894 @Company
@Persons
@UBO
@INPI
BLANC Marcel
DoB: 1963-03-23
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée Louis Marius Audibert 13730 Saint-Victoret FRANCE
13819558 843238718 @Company
@Persons
@UBO
@INPI
AMABLE BABIN Flora, Catherine
DoB: 1963-03-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 passage du Cheval Blanc 97222 Bellefontaine France
13932013 510132004 @Company
@Persons
@UBO
@INPI
LAMAILLE Frantz Gabriel Patrice
DoB: 1963-03-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Blanc 97190 Le Gosier France
13932791 513435420 @Company
@Persons
@UBO
@INPI
BLANC Didier Celestin Remi
DoB: 1963-11-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Chemin De Chamoux 73000 Chambéry France
13962118 838917599 @Company
@Persons
@UBO
@INPI
BAHOUTH HANI Elias
DoB: 1963-12-20
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Port Blanc Port Blanc 97190 Le Gosier France
13962164 839021250 @Company
@Persons
@UBO
@INPI
BAHOUT Hani Elias
DoB: 1963-12-20
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Blanc 97190 Le Gosier France
14035175 810980615 @Company
@Persons
@UBO
@INPI
AMMEL LASCAUX Myriam
DoB: 1963-02-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poste de Kaweni 97600 Mamoudzou France
14035176 810980615 @Company
@Persons
@UBO
@INPI
AMMEL LASCAUX Myriam
DoB: 1963-02-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poste de Kaweni 97600 Mamoudzou 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
14623635 538226838 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc
DoB: 1963-11-15
PoB: 03138 Lapalisse (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Pas de Sartre 11590 Cuxac-d'Aude FRANCE
14764745 447702010 @Company
@Persons
@UBO
@INPI
BLANC Alain
DoB: 1963-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Mirabelles 30700 Uzès France
14806601 414802249 @Company
@Persons
@UBO
@INPI
TRAVERS Pierre
DoB: 1963-07-23
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue de l'Hermitage 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
14806602 414802249 @Company
@Persons
@UBO
@INPI
TRAVERS Pierre
DoB: 1963-07-23
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Hermitage 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
15770397 847855251 @Company
@Persons
@UBO
@INPI
FLORES Joselito, Antonio
DoB: 1963-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée du Mouton Blanc 35131 Pont-Péan FRANCE
16203923 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg 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.