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 1964-02-29 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2818704 823300967 @Company
@Persons
@UBO
@INPI
MOUCHARD Jean-Luc
DoB: 1964-02-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Florentides 45650 Saint-Jean-le-Blanc France
2818705 823300967 @Company
@Persons
@UBO
@INPI
MOUCHARD Jean-Luc
DoB: 1964-02-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Florentides 45650 Saint-Jean-le-Blanc France
2825566 86080215 @Company
@Persons
@UBO
@INPI
MOUCHARD Jean-Luc Eugène
DoB: 1964-02-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des florentides 45650 Saint Jean le Blanc France
2862464 823427877 @Company
@Persons
@UBO
@INPI
MOUCHARD Jean-Luc
DoB: 1964-02-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Florentides 45650 Saint-Jean-le-Blanc France
2879840 789391109 @Company
@Persons
@UBO
@INPI
MOUCHARD Jean-Luc Eugène
DoB: 1964-02-29
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Florentides 45650 Saint-Jean-le-Blanc France
4642284 749881413 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Terme Blanc Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4642285 749881413 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Terme Blanc Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4938697 513333336 @Company
@Persons
@UBO
@INPI
BLANC MAURINES Valérie
DoB: 1964-02-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Chemin du Morillon 69126 Brindas France yes
@Cadastre
@Geotag
5518947 504827528 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bel Air 29860 Bourg-Blanc France
5518948 504827528 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bel Air 29860 Bourg-Blanc France
6688030 637320268 @Company
@Persons
@UBO
@INPI
FIDEGE
DoB: 402948202
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de Bel Air 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
6688132 402948202 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DE BREST BOURG BLANC 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
6716237 339200230 @Company
@Persons
@UBO
@INPI
MITH Gerard
DoB: 1964-02-25
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KELARNOU 29860 BOURG-BLANC FRANCE
6726919 377683594 @Company
@Persons
@UBO
@INPI
MITH Gérard
DoB: 1964-02-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
KELARNOU 29860 BOURG BLANC FRANCE
6726920 377683594 @Company
@Persons
@UBO
@INPI
MITH Gérard
DoB: 1964-02-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KELARNOU 29860 BOURG BLANC FRANCE
6732326 814654281 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bel Air 29860 Bourg-Blanc FRANCE
7021115 505164509 @Company
@Persons
@UBO
@INPI
DESIRE Jean-Michel
DoB: 1964-06-02
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambert 36370 Prissac FRANCE yes
@Cadastre
@Geotag
7021116 505164509 @Company
@Persons
@UBO
@INPI
DESIRE Jean-Michel
DoB: 1964-06-02
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chambert 36370 Prissac FRANCE yes
@Cadastre
@Geotag
7026243 448020065 @Company
@Persons
@UBO
@INPI
ARDIBUS Bertrand
DoB: 1964-02-29
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT ANGUYENNE 36300 RUFFEC FRANCE
7041781 539828426 @Company
@Persons
@UBO
@INPI
MIRAL Jean-Marc
DoB: 1964-10-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lieu dit Roche 36300 Concremiers FRANCE
7191802 445082878 @Company
@Persons
@UBO
@INPI
SYLVESTRE BLANC Marie-Luce
DoB: 1964-08-29
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA RAMADE VACHERES 4110 VACHERES FRANCE
8220238 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
8220239 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
8856158 819291550 @Company
@Persons
@UBO
@INPI
VERGER Didier Joseph Marie Ange
DoB: 1964-02-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Paul Duplessis 35410 Châteaugiron FRANCE
10280918 350457602 @Company
@Persons
@UBO
@INPI
BLANC Fabrice Claude Clément
DoB: 1964-02-29
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Montreuil Savoie Hexapole 73420 Méry FRANCE
11812381 347769424 @Company
@Persons
@UBO
@INPI
VAUDAGNA MORANGE Veronique
DoB: 1964-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Chemin du Roucas Blanc 13007 Marseille FRANCE
11812382 347769424 @Company
@Persons
@UBO
@INPI
VAUDAGNA MORANGE Veronique
DoB: 1964-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin du Roucas Blanc 13007 Marseille FRANCE
11959449 340134659 @Company
@Persons
@UBO
@INPI
VIGNOLI Paul
DoB: 1964-02-03
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Clarines 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11961746 340929488 @Company
@Persons
@UBO
@INPI
TAVERNIER FATTIER Jacqueline
DoB: 1964-04-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin des Campanules 74400 Chamonix-Mont-Blanc France
13194873 493716013 @Company
@Persons
@UBO
@INPI
TEISSET Jean Marc
DoB: 1964-06-02
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis chemin Blanc 77580 Villiers-sur-Morin France
13572526 539069070 @Company
@Persons
@UBO
@INPI
BESCOND Charles
DoB: 1964-01-10
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Touroussel 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
13683363 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
13683364 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
14165506 884698515 @Company
@Persons
@UBO
@INPI
Sanchez Armand
DoB: 13/03/1964
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 avenue du Colonel Bonnet 75016 Paris France
14786013 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
14786014 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton 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.