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 1964-08-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217888 452580905 @Company
@Persons
@UBO
@INPI
GOUJON Frédéric
DoB: 1964-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
670 Route Des Gaillands 74400 Chamonix-Mont-Blanc France
245683 837682616 @Company
@Persons
@UBO
@INPI
BLANC Jean-Michel Frédéric Jean-Marc
DoB: 1964-08-25
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Curnerie Haute 5110 Curbans France
1009824 478397367 @Company
@Persons
@UBO
@INPI
MUNARI Alain
DoB: 1964-08-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 Route des Crets 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1080782 489048827 @Company
@Persons
@UBO
@INPI
OUARET Zahir
DoB: 1964-08-13
PoB: AMIZOUK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Pont Blanc 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1190048 450194337 @Company
@Persons
@UBO
@INPI
CALHELHA José
DoB: 1964-08-14
PoB: Portugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue DE SUFFREN 93150 Le Blanc-Mesnil FRANCE
1222854 402063986 @Company
@Persons
@UBO
@INPI
IGHIL Djamila
DoB: 1964-08-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA PIECE POINTUE 93150 Le Blanc-Mesnil FRANCE
2825549 481404127 @Company
@Persons
@UBO
@INPI
TRAVERS ARNAUD MICHEL ROGER SIMON
DoB: 1964-07-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Abbe Bibault 45650 St Jean le Blanc France
2959799 805007085 @Company
@Persons
@UBO
@INPI
VRAIN Eric
DoB: 1964-05-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc FRANCE
4623372 797987948 @Company
@Persons
@UBO
@INPI
LARRAUD Dominique
DoB: 1964-05-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 le Grand Montaigut 23320 Montaigut-le-Blanc FRANCE
4949084 479386856 @Company
@Persons
@UBO
@INPI
BLANC JOUVAN Marc
DoB: 1964-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin de Montgay 69270 Fontaines-sur-Saône France
5845933 813180114 @Company
@Persons
@UBO
@INPI
BONNIERE Yves Julien Ernest
DoB: 1964-08-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Les Vergniaux 74400 Chamonix-Mont-Blanc France
6416515 447633280 @Company
@Persons
@UBO
@INPI
MODERNE Didier
DoB: 1964-08-25
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 TER Rue Racine 33560 Carbon-Blanc FRANCE
6691318 814235073 @Company
@Persons
@UBO
@INPI
PODEUR Thierry, Eugène, Roger
DoB: 1964-08-25
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Labou 29860 Bourg-Blanc FRANCE
7023749 429934177 @Company
@Persons
@UBO
@INPI
LESCURE DUTHEIL Patricia
DoB: 1964-05-17
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRANDES 36370 BELABRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425912 438109662 @Company
@Persons
@UBO
@INPI
CASAL VEUVE BLANC Geneviève Céline Carmen
DoB: 1964-09-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE FRANZ LISZT 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
7532066 379704687 @Company
@Persons
@UBO
@INPI
DAUZET Laurent
DoB: 1964-08-11
PoB: GASSIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MOULIN BLANC LES HIBISCUS 83990 SAINT TROPEZ FRANCE
10113068 771801594 @Company
@Persons
@UBO
@INPI
LE ROY LAFONT Christine Albertine Marie Louise
DoB: 1964-08-16
PoB: LESNEVEN (FINISTERE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU BLANC PERCIN 54210 AZELOT FRANCE
11734573 499191484 @Company
@Persons
@UBO
@INPI
BLANC Jean-Michel
DoB: 1964-08-25
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Place de la Libération 5190 Espinasses FRANCE
11734574 499191484 @Company
@Persons
@UBO
@INPI
BLANC Jean-Michel
DoB: 1964-08-25
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Libération 5190 Espinasses FRANCE
12779730 479235459 @Company
@Persons
@UBO
@INPI
LANDI MAZEL Anne-Marie
DoB: 1964-08-24
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE RAOUL BLANC 83470 POURCIEUX FRANCE yes
@Cadastre
@Geotag
13090887 404534414 @Company
@Persons
@UBO
@INPI
BLANC DOMINIQUE
DoB: 1964-08-05
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIAUME 19360 Cosnac FRANCE
13905323 352090963 @Company
@Persons
@UBO
@INPI
BOUILLOT Corinne Sophie
DoB: 1964-03-04
PoB: 971 Pointe Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MUFFI MERLIN PORT BLANC 97190 Le Gosier France
14731026 820904431 @Company
@Persons
@UBO
@INPI
Mahmud Mahmud
DoB: 25/08/1964
PoB: Bezmer BULGARIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 avenue du Square 93150 Le Blanc-Mesnil 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.