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 1965-12-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2154969 485071955 @Company
@Persons
@UBO
@INPI
Gaillard Didier
DoB: 1965-12-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 bis chemin du Bras du Chapitre 94000 Créteil France
2517621 602000929 @Company
@Persons
@UBO
@INPI
Gaillard Didier
DoB: 1965-12-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bosquet 77340 Pontault-Combault France yes
@Cadastre
@Geotag
5065233 532416443 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1965-12-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Bac 69420 Ampuis France
7023705 493057178 @Company
@Persons
@UBO
@INPI
PERRAULT Lydia
DoB: 1965-02-18
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BOULEVARD JOHN KENNEDY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7023706 493057178 @Company
@Persons
@UBO
@INPI
PERRAULT Lydia
DoB: 1965-02-18
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BOULEVARD JOHN KENNEDY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9099545 522540863 @Company
@Persons
@UBO
@INPI
VONCK Denis
DoB: 1965-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée du château blanc 59290 Wasquehal France yes
@Cadastre
@Geotag
9099547 522540863 @Company
@Persons
@UBO
@INPI
VONCK Denis
DoB: 1965-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée du château blanc 59290 Wasquehal France yes
@Cadastre
@Geotag
9151682 529869455 @Company
@Persons
@UBO
@INPI
VONCK Denis
DoB: 1965-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée du château blanc 59290 Wasquehal France
9202155 508128618 @Company
@Persons
@UBO
@INPI
VONCK Denis
DoB: 1965-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée du château blanc 59290 Wasquehal France
13204908 791310766 @Company
@Persons
@UBO
@INPI
MAURY Laurent
DoB: 1965-06-18
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Écouffes 77700 Chessy 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
15962709 849983796 @Company
@Persons
@UBO
@INPI
LALEM Abdelwabe
DoB: 1965-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Villa des Corneilles 94210 LA VARENNE ST HILAIRE FRANCE
16194935 349308833 @Company
@Persons
@UBO
@INPI
BLANC Hélène Françoise Marie
DoB: 1965-05-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Avenue du Général Leclerc 91190 Gif-sur-Yvette 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.