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 1964-12-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102580 510428626 @Company
@Persons
@UBO
@INPI
TOMAS ALEXANDRE Lina Maria
DoB: 1964-12-22
PoB: PONTEVEL CARTXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE
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
461057 821436342 @Company
@Persons
@UBO
@INPI
ANSELMO Jean-Jacques
DoB: 1964-10-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
461058 821436342 @Company
@Persons
@UBO
@INPI
ANSELMO Jean-Jacques
DoB: 1964-10-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1153996 517760237 @Company
@Persons
@UBO
@INPI
ROGNA Vasile
DoB: 1964-12-21
PoB: CARASEU ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Victor Basch 93150 Le Blanc-Mesnil FRANCE
1189439 480268978 @Company
@Persons
@UBO
@INPI
SOULAS Thierry
DoB: 1964-08-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Ernest Renan 93100 Montreuil FRANCE
2828474 775531163 @Company
@Persons
@UBO
@INPI
TRAVERS Arnaud Michel Roger Simon
DoB: 1964-07-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Abbe Bibault 45650 Saint-Jean-le-Blanc France
2848645 86890019 @Company
@Persons
@UBO
@INPI
TRAVERS Arnaud
DoB: 1964-07-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
21 rue Abbe Bibault 45650 Saint-Jean-le-Blanc France
2848646 86890019 @Company
@Persons
@UBO
@INPI
EARL PEPINIERES DE BELLEVUE
DoB: 381801273
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ferme de Bellevue 45590 Saint-Cyr-en-Val France
3240640 752259465 @Company
@Persons
@UBO
@INPI
PETIT Cécile Anne Noëlle
DoB: 1964-02-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Louis Blanc Le Pré Saint Gervais 93310 Le Pré-Saint-Gervais France
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
5103496 809077944 @Company
@Persons
@UBO
@INPI
BLANC DORE Magali Marie-Noël Nicole
DoB: 1964-12-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Cardinal Gerlier 69005 Lyon France yes
@Cadastre
@Geotag
5103498 809077944 @Company
@Persons
@UBO
@INPI
BLANC DORE Magali Marie-Noël Nicole
DoB: 1964-12-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Cardinal Gerlier 69005 Lyon France yes
@Cadastre
@Geotag
5807964 478434210 @Company
@Persons
@UBO
@INPI
AUDIFFRED Eric Noël Jean
DoB: 1964-12-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Faige Blanc 38500 Voiron France
6339461 824585384 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Bel Air 29860 Bourg-Blanc FRANCE
6696882 423392042 @Company
@Persons
@UBO
@INPI
LE GALL Thierry
DoB: 1964-07-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERVALANOC 29860 BOURG BLANC FRANCE
6837917 518169693 @Company
@Persons
@UBO
@INPI
SOULAS Thierry
DoB: 1964-08-21
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route de la Justice 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837918 518169693 @Company
@Persons
@UBO
@INPI
SOULAS Thierry
DoB: 1964-08-21
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route de la Justice 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6914544 818534703 @Company
@Persons
@UBO
@INPI
BLANC Caroline
DoB: 1964-12-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la République Palis 10190 Aix-Villemaur-Pâlis FRANCE
7072198 501763510 @Company
@Persons
@UBO
@INPI
SOULAS Thierry
DoB: 1964-08-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de la Justice 17600 Saujon FRANCE
8210793 792388811 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bel Air 29860 Bourg-Blanc France
9182938 814951489 @Company
@Persons
@UBO
@INPI
LOWYS Thierry
DoB: 1964-03-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quai du Blanc Seau 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9182939 814951489 @Company
@Persons
@UBO
@INPI
LOWYS Thierry
DoB: 1964-03-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 quai du Blanc Seau 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9940262 388417321 @Company
@Persons
@UBO
@INPI
BLANC Jean-Louis
DoB: 1964-05-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Philippe Casimir 6320 La turbie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940263 388417321 @Company
@Persons
@UBO
@INPI
BLANC Jean-Louis
DoB: 1964-05-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Philippe Casimir 6320 La turbie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11869683 338742133 @Company
@Persons
@UBO
@INPI
BLANC Jean Luc
DoB: 1964-05-05
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue HESUS 13006 Marseille FRANCE
11869684 338742133 @Company
@Persons
@UBO
@INPI
BLANC Jean Luc
DoB: 1964-05-05
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue HESUS 13006 Marseille FRANCE
11911823 503565517 @Company
@Persons
@UBO
@INPI
BLANC Jean-Simon
DoB: 1964-06-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Pacifique Rovali 13830 Roquefort-la-Bédoule 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
13367402 440403202 @Company
@Persons
@UBO
@INPI
FABRE Luc
DoB: 1964-12-21
PoB: CARPENTRAS (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 CHE. DE TOUT BLANC 84210 ALTHEN DES PALUDS 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
15590837 343088480 @Company
@Persons
@UBO
@INPI
LES FORCES MOTRICES DU FORON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 12 74950 Scionzier France yes
@Cadastre
@Geotag
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.