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 1965-03-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501424 438029787 @Company
@Persons
@UBO
@INPI
SANDOZ BLANC Annie
DoB: 1965-06-15
PoB: 25193 Damprichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Terne 10 à 25170 Pelousey FRANCE
1501425 438029787 @Company
@Persons
@UBO
@INPI
SANDOZ BLANC Annie
DoB: 1965-06-15
PoB: 25193 Damprichard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Terne 10 à 25170 Pelousey FRANCE
2879843 828384800 @Company
@Persons
@UBO
@INPI
GOLDFAJN BLANC Françoise Agnès
DoB: 1965-08-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Maurice Robillard 45430 Mardié France
2879844 828384800 @Company
@Persons
@UBO
@INPI
GOLDFAJN BLANC Françoise Agnès
DoB: 1965-08-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Maurice Robillard 45430 Mardié France
3325256 447504200 @Company
@Persons
@UBO
@INPI
JACOB Sylvie Marcelle Germaine
DoB: 1965-03-29
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP BLANC 3210 AUTRY-ISSARDS FRANCE yes
@Cadastre
@Geotag
4536881 340320456 @Company
@Persons
@UBO
@INPI
LE MOAL Philippe
DoB: 1965-12-30
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEVAL BLANC MOUSTERU 22200 GUINGAMP FRANCE
5071112 753217389 @Company
@Persons
@UBO
@INPI
GONTIER BLANC Carole
DoB: 1965-03-18
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
425 Route du Valéron 38200 Serpaize France
5498469 400582433 @Company
@Persons
@UBO
@INPI
AUGIZEAU Franck Paul Yves
DoB: 1965-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Louis Blanc 85000 La Roche-sur-Yon France
6479446 382461598 @Company
@Persons
@UBO
@INPI
DAVOUST FREDERIC YVES ANDRE
DoB: 1965-03-29
PoB: LAVAL (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue JOLIOT CURIE RESIDENCE LUCIE BEAUMONT APPT G 33560 Carbon-Blanc FRANCE
6716746 385011275 @Company
@Persons
@UBO
@INPI
FAGON Jacques
DoB: 1965-03-30
PoB: LANNILIS (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Kerbrat 29860 Bourg Blanc FRANCE yes
@Cadastre
@Geotag
6716747 385011275 @Company
@Persons
@UBO
@INPI
FAGON Jacques
DoB: 1965-03-30
PoB: LANNILIS (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Kerbrat 29860 Bourg Blanc FRANCE yes
@Cadastre
@Geotag
6732428 509076022 @Company
@Persons
@UBO
@INPI
FAGON Jacques
DoB: 1965-03-30
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerbrat 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
6738273 353960362 @Company
@Persons
@UBO
@INPI
FAGON Jacques
DoB: 1965-03-30
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerbrat 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
7034241 482698610 @Company
@Persons
@UBO
@INPI
BARDON LEPAIR Martine
DoB: 1965-10-29
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JARRIGE 36300 DOUADIC FRANCE
9378393 439740788 @Company
@Persons
@UBO
@INPI
RUCQUOI Marc
DoB: 1965-03-17
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. JEAN MOULIN LE BLANC MESNIL 93150 LE BLANC MESNIL FRANCE yes
@Cadastre
@Geotag
10571565 415112408 @Company
@Persons
@UBO
@INPI
HUGONENC Jean Louis
DoB: 1965-05-29
PoB: 47 VILLENEUVE S/LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROS BLANC Beaumont-du-Perigord 24440 Beaumontois en Périgord FRANCE
10576466 412109720 @Company
@Persons
@UBO
@INPI
HUGONEC Jean Louis
DoB: 1965-05-29
PoB: 47 VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROS BLANC Beaumont-du-Perigord 24440 Beaumontois en Périgord FRANCE
12016111 414571125 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1965-04-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Rue des Mages 74800 Saint-Pierre-en-Faucigny France
12066142 388249948 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1965-03-29
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE yes
@Cadastre
@Geotag
12066143 388249948 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1965-03-29
PoB: CARCASSONNE 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE yes
@Cadastre
@Geotag
12079943 500008271 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1965-03-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE
12079944 500008271 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1965-03-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE
12337722 523327591 @Company
@Persons
@UBO
@INPI
PINEAU Pascal
DoB: 1965-06-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE VERDUN 93150 Le Blanc-Mesnil FRANCE
12524147 338752330 @Company
@Persons
@UBO
@INPI
SMART MANUTENTION
DoB: 418742474
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DU MOLE CENTRAL 76600 LE HAVRE FRANCE
12737954 495136905 @Company
@Persons
@UBO
@INPI
LECONTE LEPELLETIER Nathalie Yvette Louise
DoB: 1965-01-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE BLANC PIGNON 50810 LA BARRE DE SEMILLY FRANCE yes
@Cadastre
@Geotag
12737955 495136905 @Company
@Persons
@UBO
@INPI
LECONTE LEPELLETIER Nathalie Yvette Louise
DoB: 1965-01-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 LE BLANC PIGNON 50810 LA BARRE DE SEMILLY FRANCE yes
@Cadastre
@Geotag
13391190 750589939 @Company
@Persons
@UBO
@INPI
LOGGIA KORNIG Corinne, Joséphine, Évelyne
DoB: 1965-03-29
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 à chemin de Robion à Orgon 84460 Cheval-Blanc FRANCE
13391191 750589939 @Company
@Persons
@UBO
@INPI
LOGGIA KORNIG Corinne, Joséphine, Évelyne
DoB: 1965-03-29
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 à chemin de Robion à Orgon 84460 Cheval-Blanc 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
14675899 329869671 @Company
@Persons
@UBO
@INPI
JUMEAU CARDHEILAC Nathalie
DoB: 1965-09-09
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande rue 3500 Saulcet FRANCE
14689977 804996833 @Company
@Persons
@UBO
@INPI
RAILLARD CHAGNY Isabelle
DoB: 1965-07-03
PoB: 69006 Amplepuis (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Servi le Moulin Blanc 42630 Saint-Victor-sur-Rhins 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.