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 1965-08-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286701 519924633 @Company
@Persons
@UBO
@INPI
Globez Pascal
DoB: 1965-12-05
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Président du comité de suivi
@OCCRP Alef
@WC
21 bis rue du Cheval Blanc 59216 Sars Poteries France
859948 829193622 @Company
@Persons
@UBO
@INPI
BEN M BAREK BEN SALAH Pascal
DoB: 1965-04-12
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue de Bayonne Apt.21 31240 L'Union France
2961230 808070577 @Company
@Persons
@UBO
@INPI
BONNEAU Pascal
DoB: 1965-08-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Général Saint-Paul 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
2961231 808070577 @Company
@Persons
@UBO
@INPI
BONNEAU Pascal
DoB: 1965-08-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Général Saint-Paul 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
3437959 501028286 @Company
@Persons
@UBO
@INPI
COUBIGNY Nicolas Zoltan
DoB: 1965-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place William Ingran 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437960 501028286 @Company
@Persons
@UBO
@INPI
COUBIGNY Nicolas Zoltan
DoB: 1965-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place William Ingran 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3558591 433997699 @Company
@Persons
@UBO
@INPI
BLANC Roger
DoB: 1965-08-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MARIE MAURON 83130 La Garde FRANCE
3558592 433997699 @Company
@Persons
@UBO
@INPI
BLANC Roger
DoB: 1965-08-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue MARIE MAURON 83130 La Garde FRANCE
3715175 432963031 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1965-08-21
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ESTRAYAS 13370 MALLEMORT FRANCE
3728998 494879000 @Company
@Persons
@UBO
@INPI
POCHON Bernard
DoB: 1965-02-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALLEE CRIN BLANC 13200 ARLES FRANCE
4394822 443325816 @Company
@Persons
@UBO
@INPI
BLANC NADAL Florence
DoB: 1965-08-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de l'Arbre de Lagarde 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
4394823 443325816 @Company
@Persons
@UBO
@INPI
BLANC NADAL Florence
DoB: 1965-08-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de l'Arbre de Lagarde 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
8667912 489393652 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Jacques Joseph
DoB: 1965-08-04
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Bel Air 79310 Verruyes FRANCE
9432838 448796896 @Company
@Persons
@UBO
@INPI
BLANC BOUVIER Sylvie
DoB: 1965-12-21
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Rives 38110 Cessieu France
9851282 801682162 @Company
@Persons
@UBO
@INPI
GEOFFROY Franck, Jacques
DoB: 1965-10-21
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
288 la gourgue de blanc 83340 Le Thoronet FRANCE yes
@Cadastre
@Geotag
11783475 484968276 @Company
@Persons
@UBO
@INPI
BLANC Jerome
DoB: 1965-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Quai DE LA JOLIETTE 13002 Marseille FRANCE
11783476 484968276 @Company
@Persons
@UBO
@INPI
BLANC Jerome
DoB: 1965-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Quai DE LA JOLIETTE 13002 Marseille FRANCE
11891510 443225743 @Company
@Persons
@UBO
@INPI
LANOE Michel Pierre Marie
DoB: 1965-08-16
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse DE LA BATTERIE DU ROUCAS BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12287747 815035266 @Company
@Persons
@UBO
@INPI
NEVEUX Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Georges Sand 75016 Paris FRANCE
12292353 451649982 @Company
@Persons
@UBO
@INPI
NEVEUX Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 Rue Georges Sand 75016 Paris FRANCE
12357616 794889485 @Company
@Persons
@UBO
@INPI
NEVEUX NEVEUX Christine
DoB: 1965-08-08
PoB: Chamonix-Mont-Blanc (74400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Georges Sand 75016 Paris FRANCE
12377755 552093338 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE PLAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Avenue JULES RIMET 93218 La Plaine Saint-Denis CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12408887 788573251 @Company
@Persons
@UBO
@INPI
NEVEUX Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Impasse Auguste Baussan 34090 Montpellier FRANCE
13198111 528118417 @Company
@Persons
@UBO
@INPI
DUMONT Dominique
DoB: 1965-08-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Four Blanc 77260 La Ferté-sous-Jouarre France
13583617 799342530 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Place de la Résistance 38000 Grenoble 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.