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 1965-02-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38395 851533505 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE - RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade François Mitterand CS 20033 69269 Lyon CEDEX 02 FRANCE
689094 353147192 @Company
@Persons
@UBO
@INPI
WU XU Elise
DoB: 1965-02-14
PoB: Qingtian Province de Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
701918 824821300 @Company
@Persons
@UBO
@INPI
WU XU Dongying
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1119810 797389913 @Company
@Persons
@UBO
@INPI
TAMUR Turabi
DoB: 1965-01-14
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE METZ 93150 Le Blanc-Mesnil FRANCE
1171841 494526502 @Company
@Persons
@UBO
@INPI
WU XU Elise Dongying
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1171842 494526502 @Company
@Persons
@UBO
@INPI
WU XU Elise Dongying
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1180426 795004779 @Company
@Persons
@UBO
@INPI
WU Elise, Dongying
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1185654 789277076 @Company
@Persons
@UBO
@INPI
SINGH Jagtar
DoB: 1965-02-04
PoB: KHURLA KINGRA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Colonel Fabien 93150 Le Blanc-Mesnil FRANCE
1200533 353147192 @Company
@Persons
@UBO
@INPI
WU XU Elise
DoB: 1965-02-14
PoB: Qingtian Province de Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1212471 382552669 @Company
@Persons
@UBO
@INPI
RAHMOUNI Malik
DoB: 1965-02-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255378 417500600 @Company
@Persons
@UBO
@INPI
WU XU elise
DoB: 1965-02-14
PoB: Qingtian Province de Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1255379 417500600 @Company
@Persons
@UBO
@INPI
WU XU elise
DoB: 1965-02-14
PoB: Qingtian Province de Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1587248 408095610 @Company
@Persons
@UBO
@INPI
BALISTRERI Agustino
DoB: 1965-08-15
PoB: SANTO STEFANO DI CAMASTRA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU PONT BLANC 93300 Aubervilliers FRANCE
1741273 824821300 @Company
@Persons
@UBO
@INPI
Wu Xu Dongying
DoB: 1965-02-14
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 avenue Ambroise Croizat 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
2513882 572206779 @Company
@Persons
@UBO
@INPI
Caillat Richard
DoB: 1965-02-19
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
310 chemin du Roucas-Blanc 13007 Marseille France yes
@Cadastre
@Geotag
4860862 410313555 @Company
@Persons
@UBO
@INPI
BLANC Jean-Sébastien Bernard Didier
DoB: 1965-03-14
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue Poniatowski 78600 Maisons-Laffitte France
5311368 812598712 @Company
@Persons
@UBO
@INPI
BLANC Didier, Thierry, Dominique
DoB: 1965-12-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
924 chemin de Saint Hippolyte Brugassou 81600 Brens FRANCE
5529332 440511863 @Company
@Persons
@UBO
@INPI
MONTFORT Jean-Luc
DoB: 1965-02-14
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Épinettes 85200 Montreuil France
5549797 802250191 @Company
@Persons
@UBO
@INPI
LEPEYTRE Dominique Christiane Marguerite
DoB: 1965-11-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du Caillou Blanc 85150 Sainte-Foy France
5556449 503350357 @Company
@Persons
@UBO
@INPI
MONTFORT Jean-Luc Bernard
DoB: 1965-02-14
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Épinettes 85200 Montreuil France yes
@Cadastre
@Geotag
5556450 503350357 @Company
@Persons
@UBO
@INPI
MONTFORT Jean-Luc Bernard
DoB: 1965-02-14
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Épinettes 85200 Montreuil France yes
@Cadastre
@Geotag
6243168 409418985 @Company
@Persons
@UBO
@INPI
GAILLARD Didier
DoB: 1965-02-19
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Bosquet 77340 Pontault-Combault FRANCE
6504336 440028231 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Louis
DoB: 1965-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU CRIN BLANC 33114 Le Barp FRANCE
7122660 498275999 @Company
@Persons
@UBO
@INPI
EL ASHRAM Diaa
DoB: 1965-10-27
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Blanc 42 1202 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572328 791697311 @Company
@Persons
@UBO
@INPI
DEBIEUVRE Christian
DoB: 1965-02-15
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Louis Blanc 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572329 791697311 @Company
@Persons
@UBO
@INPI
DEBIEUVRE Christian
DoB: 1965-02-15
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Louis Blanc 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601789 523676930 @Company
@Persons
@UBO
@INPI
ALLEC BLANC Odile
DoB: 1965-05-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Combettes 5500 Saint-Julien-En-Champsaur FRANCE yes
@Cadastre
@Geotag
8656021 435079413 @Company
@Persons
@UBO
@INPI
RAMBAUD Didier Amédée
DoB: 1965-09-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIED BLANC 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8937896 504758947 @Company
@Persons
@UBO
@INPI
POYAC Patrice
DoB: 1965-11-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du roucas Blanc 13007 Marseille FRANCE
8937897 504758947 @Company
@Persons
@UBO
@INPI
POYAC Patrice
DoB: 1965-11-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Chemin du roucas Blanc 13007 Marseille FRANCE
10304882 503968786 @Company
@Persons
@UBO
@INPI
LE BLANC Grégoire Marie
DoB: 1965-06-09
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Croix d'Or 73000 Chambéry FRANCE
10435762 494162803 @Company
@Persons
@UBO
@INPI
CAYTAN Serge Joël Alfred Baptiste
DoB: 1965-02-14
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. du Blanc Pavé 62630 Etaples FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435763 494162803 @Company
@Persons
@UBO
@INPI
CAYTAN Serge Joël Alfred Baptiste
DoB: 1965-02-14
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 AV. du Blanc Pavé 62630 Etaples FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10472438 815148721 @Company
@Persons
@UBO
@INPI
CAYTAN Serge, Joel , Alfred, Baptiste
DoB: 1965-02-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Blanc Pavé 62630 Etaples FRANCE yes
@Cadastre
@Geotag
11261154 445135247 @Company
@Persons
@UBO
@INPI
COUTTET Stéphane Georges Maurice
DoB: 1965-11-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Avenue du Général de Gaulle 60150 Longueil-Annel France
11916066 384614616 @Company
@Persons
@UBO
@INPI
LOUBIERE VALERIE LUCIENNE GERALDINE
DoB: 1965-12-14
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
245 BIS CHEMIN DU ROUCAS BLANC 13007 Marseille FRANCE
12355241 438437956 @Company
@Persons
@UBO
@INPI
WU Dongying
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroize Croizat 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
12460918 529903262 @Company
@Persons
@UBO
@INPI
BLANC MONIER Sandrine
DoB: 1965-02-14
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Cabaloo 97310 Kourou FRANCE
13466693 444009807 @Company
@Persons
@UBO
@INPI
AIT - AMEUR AMIR - MOHAMMED
DoB: 1965-09-21
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin Du Tuquet Blanc Pechbasquié 47300 Pujols France
13495206 439959693 @Company
@Persons
@UBO
@INPI
BLANC Pascal Yves andré
DoB: 1965-12-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos Saint Hubert Chemin de Saint Germain 38700 Corenc France
13495207 439959693 @Company
@Persons
@UBO
@INPI
BLANC Pascal Yves andré
DoB: 1965-12-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Saint Hubert Chemin de Saint Germain 38700 Corenc 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.