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 1964-09-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093873 335004743 @Company
@Persons
@UBO
@INPI
DE LORENZI Pascal
DoB: 1964-09-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Franklin Roosevelt MITRY MORY 77290 Mitry-Mory FRANCE
1097195 499386035 @Company
@Persons
@UBO
@INPI
VIAL Bernard
DoB: 1964-03-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DE BRETAGNE 93150 Le Blanc-Mesnil FRANCE
4928458 493379101 @Company
@Persons
@UBO
@INPI
BLANC DESSAINTJEAN Chantal
DoB: 1964-09-29
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANDVAL 69690 Saint-Julien-sur-Bibost France
6721357 479673543 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Bel Air 29860 Bourg-Blanc FRANCE
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
7024386 752173294 @Company
@Persons
@UBO
@INPI
PITAULT Benoit
DoB: 1964-08-08
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Château d'Eau Coulvray 36300 Pouligny-Saint-Pierre FRANCE
7381060 402505994 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE ET INTERDEPARTEMENTALE DE DEVELOPPEMENT ECONOMIQUE SA
DoB: 329150551
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
183 rue Henri Becquerel ZAC Eurêka - Immeuble Phidias 34000 Montpellier FRANCE
7405180 453023681 @Company
@Persons
@UBO
@INPI
SODIREC
DoB: 329150551
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
AV JEAN MERMOZ RES L'ACROPOLE 954 34000 MONTPELLIER FRANCE
7410662 521089441 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE ET INTERDEPARTEMENTALE DE DEVELOPPEMENT ECONOMIQUE SA
DoB: 329150551
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
954-960 avenue Jean Mermoz Résidence l'Acropole 34000 Montpellier FRANCE
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
11229872 443501358 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 bis rue de Brest Bourg-Blanc 29860 Plabennec France
11643487 382070050 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO BLANC Marie Christine
DoB: 1964-05-29
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin du Chambon 42800 Genilac FRANCE
11827994 804554194 @Company
@Persons
@UBO
@INPI
VERMESSE Pierre
DoB: 1964-06-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11827995 804554194 @Company
@Persons
@UBO
@INPI
VERMESSE Pierre
DoB: 1964-06-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11961746 340929488 @Company
@Persons
@UBO
@INPI
TAVERNIER FATTIER Jacqueline
DoB: 1964-04-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin des Campanules 74400 Chamonix-Mont-Blanc France
15582937 399739663 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Bel Air 29860 Bourg-Blanc FRANCE
15582938 399739663 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
12 Rue Bel Air 29860 Bourg-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
15836009 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

 

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.