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 1965-01-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242284 751568312 @Company
@Persons
@UBO
@INPI
VACHER BLANC Gisèle Marie Claude
DoB: 1965-01-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Taillas 43200 Lapte France
788927 751568312 @Company
@Persons
@UBO
@INPI
VACHER BLANC Gisèle Marie Claude
DoB: 1965-01-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Taillas 43200 Lapte France
1091862 814845780 @Company
@Persons
@UBO
@INPI
BABII GROHOLSCAIA Ludmila
DoB: 1965-08-07
PoB: HALAHORA MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue NORMANDIE NIEMEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1218258 447521808 @Company
@Persons
@UBO
@INPI
DIAS MARTIN Anne Marie
DoB: 1965-10-31
PoB: SOUSELA LOUSADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée GEORGE SAND 93150 Le Blanc-Mesnil FRANCE
2607493 793598970 @Company
@Persons
@UBO
@INPI
CANTONE Bruno Alain
DoB: 1965-01-26
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
2822923 775506124 @Company
@Persons
@UBO
@INPI
BRUN HERVE
DoB: 1965-07-31
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Varennes 45650 St Jean le Blanc France
2894486 800068629 @Company
@Persons
@UBO
@INPI
HERBER Philippe
DoB: 1965-01-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pavé Romain 45650 Saint-Jean-le-Blanc France
2894487 800068629 @Company
@Persons
@UBO
@INPI
HERBER Philippe
DoB: 1965-01-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Pavé Romain 45650 Saint-Jean-le-Blanc France
3801297 408449429 @Company
@Persons
@UBO
@INPI
PINO Claude
DoB: 1965-05-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Louis Blanc 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181643 751568312 @Company
@Persons
@UBO
@INPI
VACHER BLANC Gisèle Marie Claude
DoB: 1965-01-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Taillas 43200 Lapte France
8190083 789532942 @Company
@Persons
@UBO
@INPI
AIT AMEUR Amir
DoB: 1965-09-21
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin Du Tuquet Blanc 47300 Pujols France
8900771 409715380 @Company
@Persons
@UBO
@INPI
MAUXION Jean-Luc Daniel Patrick
DoB: 1965-12-08
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Champ Blanc 35370 Étrelles FRANCE
11738555 423477355 @Company
@Persons
@UBO
@INPI
HORAYAN HORAYAN Hubert
DoB: 1965-11-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU COLLET BLANC 13400 Aubagne FRANCE
11786057 749843512 @Company
@Persons
@UBO
@INPI
CARTA ARGENSON Anne
DoB: 1965-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11786058 749843512 @Company
@Persons
@UBO
@INPI
CARTA ARGENSON Anne
DoB: 1965-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12861452 790952246 @Company
@Persons
@UBO
@INPI
RINAUDO CILIA Magalie, Valérie, Andrée
DoB: 1965-01-31
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
359 chemin du Collet Blanc 13119 Saint-Savournin FRANCE
13336916 530824358 @Company
@Persons
@UBO
@INPI
BLANC Claude
DoB: 1965-01-31
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 lotissement Campagne des Amandiers 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
13515737 751568312 @Company
@Persons
@UBO
@INPI
VACHER BLANC Gisèle Marie Claude
DoB: 1965-01-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Taillas 43200 Lapte France
14345879 818987067 @Company
@Persons
@UBO
@INPI
GAZUT Philippe
DoB: 1965-08-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14345880 818987067 @Company
@Persons
@UBO
@INPI
GAZUT Philippe
DoB: 1965-08-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag

 

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.