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 1964-11-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130256 330649500 @Company
@Persons
@UBO
@INPI
FRANCESIO RAVANEL Patricia Michelle
DoB: 1964-11-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin De Tre la Vieux ARGENTIERE 74400 Chamonix-Mont-Blanc France
147162 811272558 @Company
@Persons
@UBO
@INPI
BLANC AMRANE Marie, Véronique, Suzanne
DoB: 1964-11-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 Chemin du Puy 6600 Antibes FRANCE
833233 310643515 @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
1177542 509148029 @Company
@Persons
@UBO
@INPI
PEREIRA Adelino
DoB: 1964-02-21
PoB: CANADELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue des Champs 93150 Le Blanc-Mesnil FRANCE
1177543 509148029 @Company
@Persons
@UBO
@INPI
PEREIRA Adelino
DoB: 1964-02-21
PoB: CANADELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue des Champs 93150 Le Blanc-Mesnil FRANCE
1245834 823774617 @Company
@Persons
@UBO
@INPI
KANNATHASAN Sellathurai
DoB: 1964-03-01
PoB: MOOLAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue GEORGES GUYNEMER 93150 Le Blanc-Mesnil FRANCE
1245835 823774617 @Company
@Persons
@UBO
@INPI
KANNATHASAN Sellathurai
DoB: 1964-03-01
PoB: MOOLAI SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue GEORGES GUYNEMER 93150 Le Blanc-Mesnil FRANCE
1252455 403687213 @Company
@Persons
@UBO
@INPI
SOULAS THIERRY
DoB: 1964-03-21
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue ERNEST RENAN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1252456 403687213 @Company
@Persons
@UBO
@INPI
SOULAS THIERRY
DoB: 1964-03-21
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue ERNEST RENAN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1253481 434167102 @Company
@Persons
@UBO
@INPI
FORGIONE Raymond
DoB: 1964-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue HENRI FOURNIER 93700 Drancy FRANCE
2889013 807938170 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1964-07-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bourdon Blanc 45000 Orléans France yes
@Cadastre
@Geotag
2889014 807938170 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1964-07-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bourdon Blanc 45000 Orléans France yes
@Cadastre
@Geotag
3073755 808427827 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1964-10-20
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Tambour 30620 Bernis France yes
@Cadastre
@Geotag
3375768 824422992 @Company
@Persons
@UBO
@INPI
BOUCHARA Frédéric
DoB: 1964-11-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Camille Blanc 6240 Beausoleil FRANCE
3849278 384465845 @Company
@Persons
@UBO
@INPI
BARDETTIS Didier
DoB: 1964-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Antoine mas Blanc etg 70 66160 Le Boulou France
9459038 301168183 @Company
@Persons
@UBO
@INPI
BLANC Hervé René Claude
DoB: 1964-03-20
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE CHARAVEL N° 11 Résidence Jupiter 1 38200 Vienne France
9459039 301168183 @Company
@Persons
@UBO
@INPI
BLANC Hervé René Claude
DoB: 1964-03-20
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE CHARAVEL N° 11 Résidence Jupiter 1 38200 Vienne France
10244168 325920726 @Company
@Persons
@UBO
@INPI
BLANC Sophie
DoB: 1964-11-21
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courchevel 1650 73120 Courchevel FRANCE
10466906 432825701 @Company
@Persons
@UBO
@INPI
TOULET Laurence Sylvie
DoB: 1964-07-21
PoB: 62116 BERNIEULLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B RUE du Haut Blanc 62600 Berck FRANCE
11618976 402442396 @Company
@Persons
@UBO
@INPI
BLANC Roland
DoB: 1964-02-08
PoB: FEURS (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gorgeret 42360 Essertines-en-Donzy FRANCE
11758906 418879490 @Company
@Persons
@UBO
@INPI
BLANC BLANC Emmanuelle
DoB: 1964-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard NOTRE DAME 13006 Marseille FRANCE
11943802 442367652 @Company
@Persons
@UBO
@INPI
DECROIX RINGLER Valérie
DoB: 1964-11-18
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Clos des Charmilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11945387 812755700 @Company
@Persons
@UBO
@INPI
DECROIX RINGLER Valérie Marcelle Paule
DoB: 1964-11-18
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Clos des Charmilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11945388 812755700 @Company
@Persons
@UBO
@INPI
DECROIX RINGLER Valérie Marcelle Paule
DoB: 1964-11-18
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Clos des Charmilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13330992 490944196 @Company
@Persons
@UBO
@INPI
LUCAS JEANNIN Annie
DoB: 1964-11-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 ALLEE DES CHENES VERTS LA CANNEBIERE 84460 CHEVAL BLANC FRANCE
14786459 518852108 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
14788024 802395046 @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
14788027 802418525 @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
14809266 880283155 @Company
@Persons
@UBO
@INPI
GIVONE Philippe
DoB: 1964-11-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Chemin des Varosses 74400 Chamonix-Mont-Blanc France
15737046 802418525 @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
15737749 824264717 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée Rene Laure 45650 Saint-Jean-le-Blanc France
15944980 824264717 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée Rene Laure 45650 Saint-Jean-le-Blanc France
15986861 310643515 @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
16173111 829650100 @Company
@Persons
@UBO
@INPI
DUPERRIER Christian
DoB: 1964-12-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue des Moulins 74400 Chamonix-Mont-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.