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 1963-09-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1983846 794137513 @Company
@Persons
@UBO
@INPI
Hong Tan Kim
DoB: 1963-08-01
PoB: Kompong-Thom CAMBODGE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 avenue Romain Rolland 93150 Le Blanc-Mesnil France
3638843 480660372 @Company
@Persons
@UBO
@INPI
LAMBERT RIBEIRO Sylvie, Geneviève
DoB: 1963-05-10
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 chemin de Blanc 13270 Fos-sur-Mer FRANCE
5026043 405002452 @Company
@Persons
@UBO
@INPI
BLANC Jean Michel
DoB: 1963-09-30
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69690 Bibost France yes
@Cadastre
@Geotag
5119796 805217619 @Company
@Persons
@UBO
@INPI
GOUJON BARNIER Catherine
DoB: 1963-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de l'Oiseau Blanc 69005 Lyon France
5906022 433681525 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1963-09-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
235 Chemin de la Plantée 73420 Drumettaz-Clarafond 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
10248259 497581298 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1963-09-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
235 Chemin de la Plantée 73420 Drumettaz-Clarafond 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
11817277 71801773 @Company
@Persons
@UBO
@INPI
BLANC Veronique
DoB: 1963-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard de Sainte Anne 13008 Marseille 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
13915075 422440123 @Company
@Persons
@UBO
@INPI
RATEAU Olivier Laurent
DoB: 1963-12-21
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DUBOIS PORT BLANC 97190 Le Gosier France
13922725 479236267 @Company
@Persons
@UBO
@INPI
FORBIN Jean Florent
DoB: 1963-10-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier France
13927186 494086390 @Company
@Persons
@UBO
@INPI
RATEAU Olivier Laurent
DoB: 1963-12-21
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DUBOIS - PORT BLANC MAISON CELINI 97190 Le Gosier France
13928368 499246445 @Company
@Persons
@UBO
@INPI
BLANC Alain Robert Francois
DoB: 1963-06-17
PoB: 99 Brazzaville Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement LES CANELLES LA LEZARDE 97170 Petit-Bourg 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
13952729 813029022 @Company
@Persons
@UBO
@INPI
BAHOUT Hani, Elias
DoB: 1963-12-20
PoB: Beyrouth Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
Port Blanc BP 288 97190 Le Gosier 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
14482822 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
yes
@Cadastre
@Geotag
15408486 808388169 @Company
@Persons
@UBO
@INPI
YANG Jinfa
DoB: 1963-08-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Auber 93150 Le Blanc-Mesnil FRANCE
15751701 433681525 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1963-09-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
235 Chemin de la Plantée 73420 Drumettaz-Clarafond France
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
15776509 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
15820390 889501904 @Company
@Persons
@UBO
@INPI
COUTEN Christian Claude
DoB: 1963-10-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Jardiniers 60300 Senlis FRANCE
15927495 823795380 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1963-09-28
PoB: Santo Tirso Portugal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 rue des Anguignis 45650 Saint-Jean-le-Blanc France
16078198 850663733 @Company
@Persons
@UBO
@INPI
MICUDA Catherine, Gilberte
DoB: 1963-06-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la Tannerie 35400 Saint-Malo 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.