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 1965-07-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30994 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
183503 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
238945 514105337 @Company
@Persons
@UBO
@INPI
LESPRIT-MAUPUY Xavier Jean Philippe
DoB: 1965-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Sentier des Plans 74400 Chamonix-Mont-Blanc FRANCE yes
@Cadastre
@Geotag
931084 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
1137202 503434797 @Company
@Persons
@UBO
@INPI
AIT-TAHAR Malika
DoB: 1965-12-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gilbert Dru 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1285634 418309472 @Company
@Persons
@UBO
@INPI
DUGUER Murielle
DoB: 1965-06-07
PoB: COMBOURG (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CAPITAINE FONCK LE BLANC MESNIL 93150 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366254 800847709 @Company
@Persons
@UBO
@INPI
BLANC Bruno, Serge
DoB: 1965-12-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bourras place Chavallon 16200 Foussignac FRANCE
2098333 400851374 @Company
@Persons
@UBO
@INPI
Caplat Delorme Odile
DoB: 1965-09-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter rue de la République 77170 Servon France
2439486 443072228 @Company
@Persons
@UBO
@INPI
Mondot Franck
DoB: 1965-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Mians 84420 Piolenc France
2590850 519885453 @Company
@Persons
@UBO
@INPI
MALLET BECHERAS Marie-Christine Antoinette
DoB: 1965-07-16
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Chantebise 26000 Valence France
6477504 794218966 @Company
@Persons
@UBO
@INPI
POTARD Géraldine
DoB: 1965-09-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16A Rue William Chaumet 33160 Saint-Médard-en-Jalles FRANCE
7028690 499386019 @Company
@Persons
@UBO
@INPI
MOENNE LOCCOZ Patrice
DoB: 1965-05-06
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JULES FERRY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7028691 499386019 @Company
@Persons
@UBO
@INPI
MOENNE LOCCOZ Patrice
DoB: 1965-05-06
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JULES FERRY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7072437 424767945 @Company
@Persons
@UBO
@INPI
BLANC Denis Roger
DoB: 1965-07-16
PoB: 69386 LYON 7EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU BIRKENFELS 67210 OBERNAI FRANCE
11779433 440479277 @Company
@Persons
@UBO
@INPI
LINCLAN Thierry Claude
DoB: 1965-05-16
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1199 Chemin de Siou Blanc 83870 Signes FRANCE
12008883 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Hôtel de Ville 74400 Chamonix-Mont-Blanc France
13147942 821520277 @Company
@Persons
@UBO
@INPI
Brunet Marc
DoB: 1965-01-12
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Souilly 77410 Claye Souilly France yes
@Cadastre
@Geotag
13578481 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
14285284 393507322 @Company
@Persons
@UBO
@INPI
PECOT Jean Michel
DoB: 1965-09-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
486 RN 2 BOIS BLANC SAINTE-ROSE 97439 Sainte-Rose France
14294126 438543860 @Company
@Persons
@UBO
@INPI
THIERREE CODET Catherine Véronique
DoB: 1965-06-11
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Du Ruisseau Blanc 97417 Saint-Denis France yes
@Cadastre
@Geotag
14519054 830733499 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chanoine Rumpler 67210 Obernai FRANCE
14519055 830733499 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Chanoine Rumpler 67210 Obernai FRANCE
15036095 488873183 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHANOINE RUMPLER 67210 OBERNAI FRANCE
15036096 488873183 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CHANOINE RUMPLER 67210 OBERNAI FRANCE
15040356 520141284 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chanoine Rumpler 67210 Obernai FRANCE
15040357 520141284 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Chanoine Rumpler 67210 Obernai FRANCE
15592633 803528728 @Company
@Persons
@UBO
@INPI
ARMAND Pascal
DoB: 1965-07-29
PoB: 62588 Montreuil (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Roger Fournier 74400 Chamonix-Mont-Blanc France
15914251 840003883 @Company
@Persons
@UBO
@INPI
Archereau Eric Maurice Jean
DoB: 1965-10-10
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Moulin Blanc 85770 L Ile D Elle 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.