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 1964-07-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182179 331704296 @Company
@Persons
@UBO
@INPI
DESRAME Jérôme
DoB: 1964-09-07
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Oiseau Blanc 69005 Lyon France
922040 331704296 @Company
@Persons
@UBO
@INPI
DESRAME Jérôme
DoB: 1964-09-07
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Oiseau Blanc 69005 Lyon France
1512369 394485122 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1964-02-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PIERRE CRETIN 25870 AUXON DESSUS FRANCE
1512370 394485122 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1964-02-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PIERRE CRETIN 25870 AUXON DESSUS FRANCE
1676978 449318682 @Company
@Persons
@UBO
@INPI
Biri Mourad
DoB: 1964-10-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de la République 93150 Le Blanc-Mesnil France
2027497 437623093 @Company
@Persons
@UBO
@INPI
Guichard Laurent
DoB: 1964-09-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Sibuet 75012 Paris France
2027498 437623093 @Company
@Persons
@UBO
@INPI
Guichard Laurent
DoB: 1964-09-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Sibuet 75012 Paris France
3713733 533818761 @Company
@Persons
@UBO
@INPI
BLANC Vincent
DoB: 1964-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Honoré Clair 13200 Arles FRANCE
3713734 533818761 @Company
@Persons
@UBO
@INPI
BLANC Vincent
DoB: 1964-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Honoré Clair 13200 Arles FRANCE
4894598 442901971 @Company
@Persons
@UBO
@INPI
MONACO CIVITALI Sarina
DoB: 1964-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Louis Blanc 69500 Bron France yes
@Cadastre
@Geotag
4894599 442901971 @Company
@Persons
@UBO
@INPI
MONACO CIVITALI Sarina
DoB: 1964-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Blanc 69500 Bron France yes
@Cadastre
@Geotag
5028844 502595606 @Company
@Persons
@UBO
@INPI
SAGNARD Jean-Yves
DoB: 1964-12-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Mont Blanc 69800 Saint-Priest France yes
@Cadastre
@Geotag
5082419 495124893 @Company
@Persons
@UBO
@INPI
SAGNARD Jean Yves
DoB: 1964-12-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Mont Blanc 69800 Saint-Priest France
6392771 444921399 @Company
@Persons
@UBO
@INPI
BLANC Bernard Christophe Francois Jean
DoB: 1964-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE CAPDEVILLE 33121 Carcans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728767 432487536 @Company
@Persons
@UBO
@INPI
LE GALL Thierry
DoB: 1964-07-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVALANOC 29860 BOURG BLANC FRANCE
6728768 432487536 @Company
@Persons
@UBO
@INPI
LE GALL Thierry
DoB: 1964-07-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
KERVALANOC 29860 BOURG BLANC FRANCE
7018063 499538494 @Company
@Persons
@UBO
@INPI
GOUTTE Philippe
DoB: 1964-07-23
PoB: 77393 ROZAY-EN-BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE LA REPUBLIQUE 36300 LE BLANC FRANCE
7288806 407520774 @Company
@Persons
@UBO
@INPI
GRANET REVENU Pascale Marie Rolande
DoB: 1964-07-25
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Victor Basch 93150 Blanc-Mesnil France yes
@Cadastre
@Geotag
7887536 441116316 @Company
@Persons
@UBO
@INPI
POURTEAU ROUGERON Christine
DoB: 1964-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU PARC BLANC 78480 Verneuil-sur-Seine FRANCE
7887537 441116316 @Company
@Persons
@UBO
@INPI
POURTEAU ROUGERON Christine
DoB: 1964-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU PARC BLANC 78480 Verneuil-sur-Seine FRANCE
7887538 441116316 @Company
@Persons
@UBO
@INPI
ROUGERON Leif
DoB: 1964-12-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU PARC BLANC 78480 Verneuil-sur-Seine FRANCE
11748850 450009840 @Company
@Persons
@UBO
@INPI
SEMERDJIAN Serge Herve Philippe
DoB: 1964-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11899549 391054681 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc
DoB: 1964-05-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Boulevard Périer 13008 Marseille FRANCE
12007393 488870916 @Company
@Persons
@UBO
@INPI
SAOUD Saad
DoB: 1964-07-21
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Route des Pèlerins 74400 Chamonix-Mont-Blanc France
12295940 751976473 @Company
@Persons
@UBO
@INPI
CHATELET Christophe
DoB: 1964-06-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue MAXIME GORKI 93150 Le Blanc-Mesnil FRANCE
12825972 503216970 @Company
@Persons
@UBO
@INPI
SOULLIERE Laurent
DoB: 1964-07-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
940 chemin de la Tour Pey Blanc 13090 Aix-en-Provence FRANCE
12825973 503216970 @Company
@Persons
@UBO
@INPI
SOULLIERE Laurent
DoB: 1964-07-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
940 chemin de la Tour Pey Blanc 13090 Aix-en-Provence FRANCE
13258686 532713989 @Company
@Persons
@UBO
@INPI
PARNEIX BLANC Lesley Anne Eva
DoB: 1964-07-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin des Barthes 64800 Pardies Piétat FRANCE
13919443 443298609 @Company
@Persons
@UBO
@INPI
LEONIDAS Jean Claude
DoB: 1964-04-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE PORT BLANC GRANDE RAVINE 97190 Le Gosier France
13921707 452594658 @Company
@Persons
@UBO
@INPI
LEBLOND Frédéric, Guy, Aylic
DoB: 1964-07-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de La Traversée de Port Blanc 97190 Le Gosier France
13957080 824822688 @Company
@Persons
@UBO
@INPI
DOLAÏS Felix Martin
DoB: 1964-01-30
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Port Blanc 83 Traversée de Pliane 97190 Le Gosier France
15440428 331704296 @Company
@Persons
@UBO
@INPI
DESRAME Jérôme
DoB: 1964-09-07
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Oiseau Blanc 69005 Lyon France
15656439 852413350 @Company
@Persons
@UBO
@INPI
BLANC BENSEKHRIA Marielle Christiane Claire
DoB: 1964-07-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Route des Roches 42210 Unias France
15656462 879665420 @Company
@Persons
@UBO
@INPI
BLANC BENSEKHRIA Marielle Christiane Claire
DoB: 1964-07-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Route des Roches 42210 Unias France
15890997 439530577 @Company
@Persons
@UBO
@INPI
MARULLAZ Fabrice Jean-François
DoB: 1964-08-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soleil Blanc Appartement 38 A 74110 Montriond France yes
@Cadastre
@Geotag
15891090 439530577 @Company
@Persons
@UBO
@INPI
MARULLAZ Fabrice Jean-François
DoB: 1964-08-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soleil Blanc Appartement 38a 74110 Montriond 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.