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 1965-11-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506305 326226115 @Company
@Persons
@UBO
@INPI
VAMOUR ALAIN
DoB: 1965-08-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue du Docteur Ducroquetclos du Cheval Blanc 59700 Marcq en Baroeul France
1040666 449021021 @Company
@Persons
@UBO
@INPI
BUTEZ Fabrice
DoB: 1965-07-26
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Norée 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1040667 449021021 @Company
@Persons
@UBO
@INPI
BUTEZ Fabrice
DoB: 1965-07-26
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Norée 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1109379 421778515 @Company
@Persons
@UBO
@INPI
THOMAS Christelle
DoB: 1965-09-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Potier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1179358 321423329 @Company
@Persons
@UBO
@INPI
KOVACS Eric
DoB: 1965-11-19
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE SUFFREN 93150 Le Blanc-Mesnil FRANCE
1185070 822788634 @Company
@Persons
@UBO
@INPI
CONTINO Pascal
DoB: 1965-08-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Denis Papin 93150 Le Blanc-Mesnil FRANCE
1734432 380554030 @Company
@Persons
@UBO
@INPI
ALLOUN RAPHAEL CHARLES
DoB: 1965-11-20
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Villiers 75017 Paris France
3112465 381818319 @Company
@Persons
@UBO
@INPI
BLANC MAUREL Christine
DoB: 1965-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place CHARLES DE GAULLE 0 Marly France
4168827 504108200 @Company
@Persons
@UBO
@INPI
SALVAT Joël Jean-Pierre Henri
DoB: 1965-04-20
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Fossé Blanc Beauvois 28310 Fresnay l'Évèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168828 504108200 @Company
@Persons
@UBO
@INPI
SALVAT Joël Jean-Pierre Henri
DoB: 1965-04-20
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue du Fossé Blanc Beauvois 28310 Fresnay l'Évèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920090 809521511 @Company
@Persons
@UBO
@INPI
BLANC PERRET Marie Noëlle
DoB: 1965-11-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin du Mortier 69690 Bessenay France yes
@Cadastre
@Geotag
4985766 502570666 @Company
@Persons
@UBO
@INPI
GANDONNIERE DUBIEF Isabelle Marie
DoB: 1965-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
4985767 502570666 @Company
@Persons
@UBO
@INPI
GANDONNIERE DUBIEF Isabelle Marie
DoB: 1965-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
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
7238095 803000454 @Company
@Persons
@UBO
@INPI
ROBIN BARTHOUIL Laurence Simone Marguerite
DoB: 1965-01-23
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Blason 40230 Saint-Vincent-de-Tyrosse FRANCE
7604086 803419134 @Company
@Persons
@UBO
@INPI
BLANC Christophe, Pierre
DoB: 1965-11-20
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence lotissement la Rura 33 Rif Claret 5100 Briançon FRANCE yes
@Cadastre
@Geotag
7604087 803419134 @Company
@Persons
@UBO
@INPI
BLANC Christophe, Pierre
DoB: 1965-11-20
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence lotissement la Rura 33 Rif Claret 5100 Briançon FRANCE yes
@Cadastre
@Geotag
7609649 351065099 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1965-11-20
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Professeur Forgues les Jardins du Maréchal 5100 Briançon FRANCE
8391029 492401377 @Company
@Persons
@UBO
@INPI
LUCIANI Pascale Rose
DoB: 1965-11-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ROCH 20228 LURI FRANCE yes
@Cadastre
@Geotag
8391030 492401377 @Company
@Persons
@UBO
@INPI
LUCIANI Pascale Rose
DoB: 1965-11-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT ROCH 20228 LURI FRANCE yes
@Cadastre
@Geotag
8391525 517688131 @Company
@Persons
@UBO
@INPI
BLANC Emmanuelle Corinne
DoB: 1965-11-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terrasses de Cardo Lieu Dit le Vaca 20200 Bastia FRANCE yes
@Cadastre
@Geotag
9889526 483199204 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1965-12-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA BOUVERIE 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818247 420393746 @Company
@Persons
@UBO
@INPI
DELAVENNE Christophe Marcel Ernest
DoB: 1965-11-10
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Grande rue rue 80200 Estrées-Deniécourt France
14756826 803419134 @Company
@Persons
@UBO
@INPI
BLANC Christophe Pierre
DoB: 1965-11-20
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence lotissement la Rura 33 Rif Claret 5100 Briançon 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.