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 1963-11-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76291 449106939 @Company
@Persons
@UBO
@INPI
MARRO Eric
DoB: 1963-07-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Cour Du Bartavel 74400 Chamonix-Mont-Blanc France
103178 750377699 @Company
@Persons
@UBO
@INPI
LOKANDA TANSIA X
DoB: 1963-11-28
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Percier Fontaine 93150 Le Blanc-Mesnil FRANCE
224523 830540498 @Company
@Persons
@UBO
@INPI
MURET CRIVELLARO Dominique, Monique
DoB: 1963-08-21
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 chemin de Benech 46800 Montcuq en Quercy blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224524 830540498 @Company
@Persons
@UBO
@INPI
MURET CRIVELLARO Dominique, Monique
DoB: 1963-08-21
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 chemin de Benech 46800 Montcuq en Quercy blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666263 750377699 @Company
@Persons
@UBO
@INPI
LOKANDA TANSIA X
DoB: 1963-11-28
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Percier Fontaine 93150 Le Blanc-Mesnil FRANCE
1169087 817395619 @Company
@Persons
@UBO
@INPI
KHATTOU Abdelkhalek
DoB: 1963-11-05
PoB: KHALLAD BERKANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue LEON MARTIN 93150 Le Blanc-Mesnil FRANCE
2989063 823722962 @Company
@Persons
@UBO
@INPI
FERRIER Carole
DoB: 1963-03-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Plaine 28800 Saumeray FRANCE yes
@Cadastre
@Geotag
2989064 823722962 @Company
@Persons
@UBO
@INPI
FERRIER Carole
DoB: 1963-03-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Plaine 28800 Saumeray FRANCE yes
@Cadastre
@Geotag
3726376 482760287 @Company
@Persons
@UBO
@INPI
BLANC MARTIN-TARDIVAT Catherine
DoB: 1963-11-28
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARENNE 62510 ARQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737778 519443956 @Company
@Persons
@UBO
@INPI
BLANC MARTIN-TARDIVAT Catherine Josette Aline
DoB: 1963-11-28
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Monge 13150 Tarascon FRANCE
3820377 407558576 @Company
@Persons
@UBO
@INPI
ROQUES Nicolas
DoB: 1963-02-20
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Rosette Blanc Villa Horizon 66000 Perpignan France
3983691 823474739 @Company
@Persons
@UBO
@INPI
IBGHI Wiliam
DoB: 1963-03-24
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de l'Hubac 6800 Cagnes-sur-Mer FRANCE
3983692 823474739 @Company
@Persons
@UBO
@INPI
IBGHI Wiliam
DoB: 1963-03-24
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de l'Hubac 6800 Cagnes-sur-Mer FRANCE
4030748 789804648 @Company
@Persons
@UBO
@INPI
RUGGIERO Daniel
DoB: 1963-07-02
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bergerie 64700 Hendaye FRANCE
5823619 304276645 @Company
@Persons
@UBO
@INPI
PETRICCIOLI Eric
DoB: 1963-09-19
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Jeux Galerie des Ours Blanc 38750 Huez 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
6102035 489112466 @Company
@Persons
@UBO
@INPI
BOSSE Noël
DoB: 1963-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 allée de la Source 35460 Saint Marc le Blanc France
6510575 398770990 @Company
@Persons
@UBO
@INPI
MADAME BLANC CATHERINE MARIE
DoB: 1963-04-11
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée DU BRION 33520 Bruges FRANCE
6699536 504802455 @Company
@Persons
@UBO
@INPI
GUILLEROT Philippe
DoB: 1963-11-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Plaisance du Moulin-Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
6756557 452015977 @Company
@Persons
@UBO
@INPI
GUILLEROT Philippe
DoB: 1963-11-28
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Capitainerie" Port de Plaisance du Moulin Blanc 29200 Brest FRANCE
6824489 798262622 @Company
@Persons
@UBO
@INPI
KAPRALSKI Frédéric Georges
DoB: 1963-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Bécassines 17200 Royan FRANCE
10267089 451884910 @Company
@Persons
@UBO
@INPI
BLANC Louis Jean Claude
DoB: 1963-06-29
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
936 Rue des Belledonnes 73490 La Ravoire FRANCE
12011408 529829822 @Company
@Persons
@UBO
@INPI
MATILLAT Gilbert Fabien
DoB: 1963-10-26
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Lupins 74400 Chamonix-Mont-Blanc France
12839490 448856591 @Company
@Persons
@UBO
@INPI
CHOLBI LAUSECKER Marie-Ange
DoB: 1963-12-12
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1320 chemin de la Tour du Pey Blanc 13090 Aix-en-Provence FRANCE
13457136 410726020 @Company
@Persons
@UBO
@INPI
COUTTET Nicolas
DoB: 1963-04-28
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
120 Chemin De Coverays 74400 Chamonix-Mont-Blanc France
13557687 317803377 @Company
@Persons
@UBO
@INPI
BRYJA Laurent Emile Georges
DoB: 1963-10-26
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue François Coli Lotisement l'Oiseau Blanc 42160 Andrézieux-Bouthéon France
13821007 844856914 @Company
@Persons
@UBO
@INPI
BARBIN Claudius Edouard
DoB: 1963-10-14
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
port Blanc 97190 Le gosier France
15970251 308309780 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel, José
DoB: 1963-06-28
PoB: Mozambique MOZAMBIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 Rue Anatole France 93150 Le Blanc-Mesnil FRANCE
16037593 878027721 @Company
@Persons
@UBO
@INPI
DUQUESNE Hendrick
DoB: 1963-12-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse Jean Honoré Fragonard 45650 Saint-Jean-le-Blanc France
16056091 848777728 @Company
@Persons
@UBO
@INPI
BENJAMIN Bruno
DoB: 1963-12-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
375 Boulevard Michelet 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
16147381 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
16147382 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

 

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.