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 1965-08-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657865 522506583 @Company
@Persons
@UBO
@INPI
SILVANT Jacques
DoB: 1965-08-23
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Joseph Blanc 74000 Annecy FRANCE yes
@Cadastre
@Geotag
1238376 538609520 @Company
@Persons
@UBO
@INPI
BENSAIH Mama
DoB: 1965-05-23
PoB: OULHACA GHERRABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue D'ALTRINCHAM SANDWELL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
3435489 797829876 @Company
@Persons
@UBO
@INPI
LACOMBRADE Frédéric Jean Claude
DoB: 1965-08-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Guiglionda de Ste Agathe 6300 Nice FRANCE
3474791 484033055 @Company
@Persons
@UBO
@INPI
BLANC William
DoB: 1965-06-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Fort Rouge Lot La Valbourdine 83200 Toulon FRANCE
3648250 821767399 @Company
@Persons
@UBO
@INPI
GRASSI BLANC Michèle, Laurence, Rose-Marie
DoB: 1965-04-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Van Gogh 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648251 821767399 @Company
@Persons
@UBO
@INPI
GRASSI BLANC Michèle, Laurence, Rose-Marie
DoB: 1965-04-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Van Gogh 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827070 811939883 @Company
@Persons
@UBO
@INPI
BENDRISS Louisa Rachida
DoB: 1965-12-23
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Boulevard LAS BIGUES 66140 Canet-en-Roussillon France
5116583 495376378 @Company
@Persons
@UBO
@INPI
BLANC-BERNARD Renaud François Jean
DoB: 1965-07-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place de Tassin 69160 Tassin-la-Demi-Lune France
7075236 537546608 @Company
@Persons
@UBO
@INPI
A.U.C.A.P.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Quai du Ponant 17000 La Rochelle FRANCE
7182648 441326741 @Company
@Persons
@UBO
@INPI
CROLA BLANC Sylvie
DoB: 1965-09-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 impasse des Sarnailles 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7310629 421305210 @Company
@Persons
@UBO
@INPI
BLANC KLEBOTH Sylvie
DoB: 1965-08-23
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pacaudière 3360 Braize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315913 485180962 @Company
@Persons
@UBO
@INPI
BLANC KLEBOTH Sylvie
DoB: 1965-08-23
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pacaudière 3360 Braize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320662 524699691 @Company
@Persons
@UBO
@INPI
BLANC KLEBOTH Sylvie, Pascale
DoB: 1965-08-23
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Pacaudière 3360 Braize FRANCE
11994067 407915669 @Company
@Persons
@UBO
@INPI
BALMAT Sylvie
DoB: 1965-09-23
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1545 Route Des Praz 74400 Chamonix-Mont-Blanc France
13932071 510850175 @Company
@Persons
@UBO
@INPI
FORBIN Philippe
DoB: 1965-08-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue PATER PORT BLANC LA COTONNERIE 97190 Le Gosier France
13940220 539873281 @Company
@Persons
@UBO
@INPI
FORBIN Philippe
DoB: 1965-08-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pater - Port Blanc 97190 Le Gosier France
15812102 337560106 @Company
@Persons
@UBO
@INPI
BLANC NEDELEC Nathalie
DoB: 1965-10-23
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau De Labro 12330 Nauviale 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.