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 1964-06-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217543 423699487 @Company
@Persons
@UBO
@INPI
KARTAL David
DoB: 1964-06-28
PoB: Reading Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
370 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
217544 423699487 @Company
@Persons
@UBO
@INPI
KARTAL David
DoB: 1964-06-28
PoB: Reading Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
352734 443777941 @Company
@Persons
@UBO
@INPI
ROCHE Eric
DoB: 1964-12-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue François Mittérand 33560 Carbon-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357541 351233622 @Company
@Persons
@UBO
@INPI
ARTHUIS Frédérique
DoB: 1964-12-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue du Poilu 74400 Chamonix mont blanc FRANCE
837820 378992895 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
889023 480992379 @Company
@Persons
@UBO
@INPI
PERSONNAZ TRAPPIER Véronique Josette Bernadette
DoB: 1964-01-28
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1923 Chemin Marie Paradis 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
996785 799852785 @Company
@Persons
@UBO
@INPI
CAMILLERI Alain
DoB: 1964-01-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
158 Rue du Rouet Bat A 13008 Marseille FRANCE
1000995 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1011961 519975239 @Company
@Persons
@UBO
@INPI
HAUCK André Xavier Alain
DoB: 1964-06-19
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue du Mont Blanc 74310 Les Houches France
1087519 822905329 @Company
@Persons
@UBO
@INPI
LAM Sokha
DoB: 1964-06-16
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue JACQUES DEMOLIN 93150 Le Blanc-Mesnil FRANCE
2845257 794253393 @Company
@Persons
@UBO
@INPI
CERRINA Frédéric
DoB: 1964-06-06
PoB: 39198 DOLE (39) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2845258 794253393 @Company
@Persons
@UBO
@INPI
CERRINA Frédéric
DoB: 1964-06-06
PoB: 39198 DOLE (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532637 339566796 @Company
@Persons
@UBO
@INPI
JUANEDA NEE BLANC CORINNE
DoB: 1964-08-03
PoB: 83098 Le Pradet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE L'ESPERANCE GROUPE ISLY B1 83220 Le Pradet FRANCE
3767386 351524988 @Company
@Persons
@UBO
@INPI
BLANC Charles, Pierre, Henri
DoB: 1964-06-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone d'Activité Barbazan 88600 Bruyères FRANCE
5523837 309257178 @Company
@Persons
@UBO
@INPI
FIDEGE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de Bel air 29860 Bourg-Blanc France
7039936 453880072 @Company
@Persons
@UBO
@INPI
JEANNETON Jean-Luc
DoB: 1964-05-02
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GREVE 36220 NEONS SUR CREUSE FRANCE
7042613 820113959 @Company
@Persons
@UBO
@INPI
CHAULET Didier
DoB: 1964-10-13
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mognaises 36300 Ciron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7391751 479019325 @Company
@Persons
@UBO
@INPI
ARNAUD MARCO Christine
DoB: 1964-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU HERON BLANC LOT LE HERON BLANC 34140 MEZE FRANCE
10507819 384500823 @Company
@Persons
@UBO
@INPI
BLANC Charles Pierre Henri
DoB: 1964-06-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Lycée 88600 Bruyères FRANCE yes
@Cadastre
@Geotag
10508658 817497613 @Company
@Persons
@UBO
@INPI
BLANC Charles Pierre Henri
DoB: 1964-06-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Lycée 88600 Bruyères FRANCE
10605172 390457877 @Company
@Persons
@UBO
@INPI
BLANC Christian Felix
DoB: 1964-02-15
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue BARBUSSE 7400 Le Teil France
10898752 819299652 @Company
@Persons
@UBO
@INPI
SERDON BLANC Pascale
DoB: 1964-02-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Bêche Fève 1700 Saint-Maurice-de-Beynost FRANCE
11661761 820851145 @Company
@Persons
@UBO
@INPI
GOUTTE Thierry Antoine Marie
DoB: 1964-03-15
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Blanc Sud 42600 Lérigneux FRANCE
11868909 318788403 @Company
@Persons
@UBO
@INPI
GUYOT TASSY Agnes
DoB: 1964-01-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse DE LA BATTERIE DU ROUCAS BLANC VILLA VENT VOLE 13007 Marseille FRANCE
11991349 752954974 @Company
@Persons
@UBO
@INPI
OLLINET Véronique
DoB: 1964-07-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Place du Tour 74400 Chamonix-Mont-Blanc France
12016570 377611314 @Company
@Persons
@UBO
@INPI
GUENNELON Laurence
DoB: 1964-06-15
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1145 Route DE COUTTET CHAMPION 74400 Chamonix-Mont-Blanc France
12996261 425650090 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 avenue Michel Croz 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
13456065 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13570152 481563237 @Company
@Persons
@UBO
@INPI
DION Bertrand Richard
DoB: 1964-06-21
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 A Route des Vignes Tutegny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
13570153 481563237 @Company
@Persons
@UBO
@INPI
DION Bertrand Richard
DoB: 1964-06-21
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 A Route des Vignes Tutegny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
14112709 331502781 @Company
@Persons
@UBO
@INPI
OUENSANGA Patrick
DoB: 1964-01-15
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue Louis Blanc Courbevoie la Defense 92400 COURBEVOIE France
15590364 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15800655 343142659 @Company
@Persons
@UBO
@INPI
ROLLAND BLANC Françoise
DoB: 1964-04-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Anne Marie Javouhez 29200 Brest France
15987484 378992895 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
16100614 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc 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.