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 1964-09-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273637 398811141 @Company
@Persons
@UBO
@INPI
CHEZEAU Thierry
DoB: 1964-02-14
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Pierre Mendès-France 36300 Le blanc FRANCE
280435 783049505 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1964-09-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Chemin Fontvieille Quartier Le Peras 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1009540 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
1137200 503434797 @Company
@Persons
@UBO
@INPI
ABBAD Boudjema
DoB: 1964-09-19
PoB: Ait Zellal ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gilbert Dru 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1137201 503434797 @Company
@Persons
@UBO
@INPI
ABBAD Boudjema
DoB: 1964-09-19
PoB: Ait Zellal ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gilbert Dru 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2714222 712920420 @Company
@Persons
@UBO
@INPI
GIALIS Jean-Marc
DoB: 1964-09-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
271 chemin de Cassouillet 84460 Cheval-blanc FRANCE
2767318 512131814 @Company
@Persons
@UBO
@INPI
BLANC Jean-Christophe
DoB: 1964-08-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Roujan Château de Montpezat 34120 Pézenas FRANCE
3483221 530654367 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1964-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 Boulevard du Corail 83250 La Londe-les-Maures FRANCE
3567025 529616955 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1964-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 Boulevard du Corail 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3567026 529616955 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1964-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Boulevard du Corail 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3602289 803876473 @Company
@Persons
@UBO
@INPI
GIALIS Jean-Marc Louis Lucien
DoB: 1964-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Cassouillet 84460 Cheval-Blanc France
4702365 828853853 @Company
@Persons
@UBO
@INPI
BERSON Jean-Claude Eric
DoB: 1964-09-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Henri Baubusse 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4702366 828853853 @Company
@Persons
@UBO
@INPI
BERSON Jean-Claude Eric
DoB: 1964-09-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Henri Baubusse 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341143 804206738 @Company
@Persons
@UBO
@INPI
HERMAN Antoine, René, Gilles, Jean
DoB: 1964-09-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 le Blanc Caillou La Graverie 14350 Souleuvre en Bocage FRANCE
7439850 425014180 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE ET INTERDEPARTEMENTALE DE DEVELOPPEMENT ECONOMIQUE SA
DoB: 329150551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
183 avenue Henri Becquerel zac eureka immeuble Phidias 34000 Montpellier FRANCE
11447177 492441647 @Company
@Persons
@UBO
@INPI
LEVIAUX Olivier Andre Jean
DoB: 1964-07-24
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRIGUERIE BELMONTET 46800 Montcuq-en-Quercy-Blanc FRANCE
11457532 818436131 @Company
@Persons
@UBO
@INPI
BALOUS Béatrice Georgette Madeleine
DoB: 1964-03-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit le Théron Fontaine Valprionde 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461699 400749420 @Company
@Persons
@UBO
@INPI
LEVIAUX Olivier André
DoB: 1964-07-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Labriguerie Belmontet 46800 Montcuq-en-Quercy-Blanc FRANCE
11462766 803073022 @Company
@Persons
@UBO
@INPI
ROOS Servaas, Michel
DoB: 1964-06-22
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bonard Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE
11463812 533330601 @Company
@Persons
@UBO
@INPI
LARTIGUE Daniel
DoB: 1964-12-13
PoB: Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lebreil 46800 Montcuq-en-Quercy-Blanc FRANCE
12081747 522712165 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Abel
DoB: 1964-09-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Bonne Garde 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
12272471 722027786 @Company
@Persons
@UBO
@INPI
LE CLECH Jeanine
DoB: 1964-09-16
PoB: 56152 Le Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue NORMANDIE NIEMEN 93150 Le Blanc-Mesnil FRANCE
12294534 419508619 @Company
@Persons
@UBO
@INPI
LE CLECH Jeanine
DoB: 1964-09-16
PoB: 56152 Le Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE NORMANDIE NYEMEN 93150 Le Blanc-Mesnil FRANCE
12378225 805066792 @Company
@Persons
@UBO
@INPI
LE CLECH Jeanine
DoB: 1964-09-16
PoB: 56152 Le Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Normandie Niemen 93150 Le Blanc-Mesnil FRANCE
13384028 305061186 @Company
@Persons
@UBO
@INPI
GIALIS Jean-Marc
DoB: 1964-09-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Cassouillet 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750861 508254174 @Company
@Persons
@UBO
@INPI
GOLDERY Claire, Odette
DoB: 1964-04-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
13750862 508254174 @Company
@Persons
@UBO
@INPI
GOLDERY Claire, Odette
DoB: 1964-04-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
15590362 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
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
15736245 539715425 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle
DoB: 1964-12-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Boucharde Col du Cap Blanc 9160 Taurignan-Castet France
15833765 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

 

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.