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 1964-06-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4911 349762856 @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
250992 424670321 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
313713 421490814 @Company
@Persons
@UBO
@INPI
MALCLES Régis
DoB: 1964-12-05
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1790A Route des Taillades 84460 Cheval-Blanc France
323717 379544448 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue de Bel Air 29860 Bourg-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007504 433332996 @Company
@Persons
@UBO
@INPI
DENIZOT Benoit Paul André
DoB: 1964-09-10
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
620 Avenue du Mont Blanc VILLA CORBIN 74190 Passy France
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
1220219 523344026 @Company
@Persons
@UBO
@INPI
LAL Ram
DoB: 1964-04-04
PoB: PARTABPURA INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Jules Guesde 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2299019 519122287 @Company
@Persons
@UBO
@INPI
Blanc Hesselmann Helene
DoB: 1964-11-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis boulevard Jules Sandreau 75016 Paris France
2848509 86380409 @Company
@Persons
@UBO
@INPI
BEGAULT SABINE JEANNICK
DoB: 1964-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Nicolas Poussin 45650 St Jean le Blanc France
4830979 753030790 @Company
@Persons
@UBO
@INPI
VOISIN Bernard
DoB: 1964-12-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
67 Boulevard Léon Blanc La Maison Jaune 73100 Aix-les-Bains France
6412211 490685583 @Company
@Persons
@UBO
@INPI
BARRET Eric
DoB: 1964-10-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DE GLAYSOTTE 33560 Carbon-Blanc FRANCE
9587456 442828471 @Company
@Persons
@UBO
@INPI
SAIA Alessandro
DoB: 1964-06-18
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Haute Ville 60430 Saint-Sulpice France
10879731 420597734 @Company
@Persons
@UBO
@INPI
BLANC Eric Andre
DoB: 1964-06-19
PoB: LES SALLES DU GARDON (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASERNE SIBUET BELLEY 1300 FRANCE yes
@Cadastre
@Geotag
10910581 440397792 @Company
@Persons
@UBO
@INPI
BLANC Marc Pierre Marie
DoB: 1964-06-25
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NAPT - HEYRIAT 1580 SONTHONNAX LA MONTAGNE FRANCE
12358878 822788220 @Company
@Persons
@UBO
@INPI
CAUCHETIER Christine Marie Denise
DoB: 1964-03-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Villa Bellon 92700 Colombes FRANCE
13408475 515163111 @Company
@Persons
@UBO
@INPI
FABRE Thierry
DoB: 1964-05-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 chemin de la Réale 84460 Cheval-Blanc FRANCE
13466201 424670321 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
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
15987363 349762856 @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

 

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.