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 1964-03-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665928 535206999 @Company
@Persons
@UBO
@INPI
DE BRITO GONCALVES José
DoB: 1964-12-25
PoB: CARDIELOS VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de Bergerac 93150 Le Blanc-Mesnil FRANCE
1097195 499386035 @Company
@Persons
@UBO
@INPI
VIAL Bernard
DoB: 1964-03-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DE BRETAGNE 93150 Le Blanc-Mesnil FRANCE
1209216 535092969 @Company
@Persons
@UBO
@INPI
BAYA Habib
DoB: 1964-03-17
PoB: M SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DE L ABBE NIORT 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1209217 535092969 @Company
@Persons
@UBO
@INPI
BAYA Habib
DoB: 1964-03-17
PoB: M SAKEN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DE L ABBE NIORT 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1256492 809242514 @Company
@Persons
@UBO
@INPI
MIADJEM Geneviève
DoB: 1964-03-17
PoB: FONDJOMEKWET CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue de Normandie Niemen chez MOUENDE NGALE Augustin 93150 Le Blanc-Mesnil FRANCE
1681835 410521793 @Company
@Persons
@UBO
@INPI
BLANC DENIS
DoB: 1964-07-17
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Courcelles 75008 Paris France
2893214 400619904 @Company
@Persons
@UBO
@INPI
LAMBERT DENIS MARIE FRANCOIS PATRICK
DoB: 1964-03-11
PoB: 17300 LA ROCHELLE (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gl de Gaulle 45650 Saint Jean le Blanc France
3106780 819159468 @Company
@Persons
@UBO
@INPI
GAUTHIER BLANC Sylvie Isabelle Christine
DoB: 1964-06-14
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Traverse de Montlézon 30150 Montfaucon France yes
@Cadastre
@Geotag
3421249 489856120 @Company
@Persons
@UBO
@INPI
COUILLARD Eric Marcel Raymond
DoB: 1964-01-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1494 Chemin de l'Euira 6440 Peille FRANCE
3632895 519244578 @Company
@Persons
@UBO
@INPI
CARE Daniel
DoB: 1964-07-12
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 chemin le Château Blanc 13122 Ventabren FRANCE
4399796 425780459 @Company
@Persons
@UBO
@INPI
BLANC Emmanuel Pierre Michel
DoB: 1964-03-17
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. DU 122EME RI 12000 RODEZ FRANCE
4659742 444950448 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DU TERME BLANC LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
4659743 444950448 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DU TERME BLANC LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
6747442 814884193 @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 yes
@Cadastre
@Geotag
6747443 814884193 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bel Air 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
7020702 489043984 @Company
@Persons
@UBO
@INPI
KIRSCH Isabelle
DoB: 1964-03-01
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE BAPTISTE MARCET 36300 LE BLANC FRANCE
7050346 795037266 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1964-03-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
671 route du Treuil 17550 Dolus-d'Oléron FRANCE
7055644 429343205 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1964-03-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66B avenue Général Leclerc 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055645 429343205 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1964-03-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66B avenue Général Leclerc 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381060 402505994 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE ET INTERDEPARTEMENTALE DE DEVELOPPEMENT ECONOMIQUE SA
DoB: 329150551
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
183 rue Henri Becquerel ZAC Eurêka - Immeuble Phidias 34000 Montpellier FRANCE
8209314 489253187 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1964-08-28
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Pasteur 31170 Tournefeuille France yes
@Cadastre
@Geotag
8209315 489253187 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1964-08-28
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Pasteur 31170 Tournefeuille France yes
@Cadastre
@Geotag
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
10019942 340504224 @Company
@Persons
@UBO
@INPI
AUBEUF Stephane Edmond Michel Bernard
DoB: 1964-07-17
PoB: TORIGNI-SUR-VIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU BLANC 56220 MALANSAC FRANCE
10063307 353634686 @Company
@Persons
@UBO
@INPI
AUBEUF Stephane Edmond Michel Bernard
DoB: 1964-07-17
PoB: TORIGNI SUR VIRE 50
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VILLE AU BLANC 56220 MALANSAC FRANCE
11951964 790182554 @Company
@Persons
@UBO
@INPI
ZURETTI AVOCAT-GROS Christine Marguerite Francia
DoB: 1964-03-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1245 Route de Blanc 74300 Châtillon-sur-Cluses France
11956072 789632676 @Company
@Persons
@UBO
@INPI
ZURETTI Christine Marguerite Francia
DoB: 1964-03-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blanc Gremoux 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
11956074 789632676 @Company
@Persons
@UBO
@INPI
ZURETTI Christine Marguerite Francia
DoB: 1964-03-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blanc Gremoux 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
11999935 492855309 @Company
@Persons
@UBO
@INPI
CHENU Christophe
DoB: 1964-06-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
12456197 801776501 @Company
@Persons
@UBO
@INPI
IN AUDITUM
DoB: 449422864
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue Joliot-Curie Bâtiment Aria 64140 Lons FRANCE
13563048 802507285 @Company
@Persons
@UBO
@INPI
BOISSINOT Didier Gérard Marie Marcel
DoB: 1964-04-18
PoB: CHOLET(49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Caillou Blanc 85230 Saint-Gervais France
15481373 423148048 @Company
@Persons
@UBO
@INPI
RUSMANN Serge
DoB: 1964-03-02
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 chemin de Carcalet 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
15686591 397507088 @Company
@Persons
@UBO
@INPI
BOUJON Franck Jacques
DoB: 1964-03-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue de Filly 74140 Sciez France yes
@Cadastre
@Geotag
15686592 397507088 @Company
@Persons
@UBO
@INPI
BOUJON Franck Jacques
DoB: 1964-03-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Filly 74140 Sciez France yes
@Cadastre
@Geotag
16170946 810496026 @Company
@Persons
@UBO
@INPI
COTONNEC Florence
DoB: 1964-10-17
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Rue des Cotes Gareilles 36200 Badecon-le-Pin FRANCE
16170947 810496026 @Company
@Persons
@UBO
@INPI
COTONNEC Florence
DoB: 1964-10-17
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue des Cotes Gareilles 36200 Badecon-le-Pin 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.