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 1965-12-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445505 524266517 @Company
@Persons
@UBO
@INPI
RIGAUD Emmanuel
DoB: 1965-03-20
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'ancien Marché 94130 Nogent-sur-Marne FRANCE
1164924 794089888 @Company
@Persons
@UBO
@INPI
TEBANI Hacène
DoB: 1965-04-20
PoB: Aitel Kaid Ouadhia ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square Jean Mermoz 93150 Le Blanc-Mesnil FRANCE
2267138 398439836 @Company
@Persons
@UBO
@INPI
Brunet Marc
DoB: 1965-01-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Souilly 77410 Claye-Souilly France
2875868 810938969 @Company
@Persons
@UBO
@INPI
VENON Philippe
DoB: 1965-06-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Prasle 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
2875869 810938969 @Company
@Persons
@UBO
@INPI
VENON Philippe
DoB: 1965-06-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Prasle 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
4153459 493681092 @Company
@Persons
@UBO
@INPI
ZUCCHI Thierry Marcel
DoB: 1965-12-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jeanne d'Arc 10150 Creney-près-Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664911 487611873 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1965-06-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1118 Chemin DES BILLOIRES 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4966659 538672395 @Company
@Persons
@UBO
@INPI
TAPIE HONORE Christine
DoB: 1965-10-25
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de Moly 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4966660 538672395 @Company
@Persons
@UBO
@INPI
TAPIE HONORE Christine
DoB: 1965-10-25
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Moly 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
6500345 451405708 @Company
@Persons
@UBO
@INPI
MILORD Bruno Fernand Jules
DoB: 1965-07-04
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue BELLEVUE 33650 La Brède FRANCE yes
@Cadastre
@Geotag
6527444 517608691 @Company
@Persons
@UBO
@INPI
POTARD Géraldine
DoB: 1965-09-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16A Rue William chaumet 33160 Saint-Médard-en-Jalles FRANCE
7056941 424608438 @Company
@Persons
@UBO
@INPI
BEYSSAC Laurent Olivier
DoB: 1965-12-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Blanc 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7056942 424608438 @Company
@Persons
@UBO
@INPI
BEYSSAC Laurent Olivier
DoB: 1965-12-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Louis Blanc 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7085948 403696503 @Company
@Persons
@UBO
@INPI
BEYSSAC Laurent Olivier
DoB: 1965-12-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Blanc 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7085949 403696503 @Company
@Persons
@UBO
@INPI
BEYSSAC Laurent Olivier
DoB: 1965-12-04
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Louis Blanc 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7929457 521854950 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1965-10-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de la Roche Tournante 78125 Saint-Hilarion FRANCE
8573968 534570080 @Company
@Persons
@UBO
@INPI
STEYER Daniel Bernard
DoB: 1965-10-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue Auberge du Cheval-blanc 71390 Saint-Boil FRANCE
8962472 795349158 @Company
@Persons
@UBO
@INPI
BLANC LOZANO Elisabeth
DoB: 1965-09-12
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bas Prés 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8968503 349454298 @Company
@Persons
@UBO
@INPI
BOUGOUIN Dominique Alain Jean Marie
DoB: 1965-04-24
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre Blanc 35160 Monterfil 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
9904945 798646022 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1965-12-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Montesquieu 49000 Angers FRANCE
9984743 432678373 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1965-12-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Montesquieu 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984744 432678373 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1965-12-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Montesquieu 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667815 489961334 @Company
@Persons
@UBO
@INPI
ZUCCHI Thierry Marcel
DoB: 1965-12-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Diable 10140 Briel-sur-Barse FRANCE
10667816 489961334 @Company
@Persons
@UBO
@INPI
ZUCCHI Thierry Marcel
DoB: 1965-12-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Diable 10140 Briel-sur-Barse FRANCE
11394960 519069603 @Company
@Persons
@UBO
@INPI
MAHE RIPOLL Nathalie
DoB: 1965-09-19
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue philippe auguste 27700 Les Andelys FRANCE
13141879 424872158 @Company
@Persons
@UBO
@INPI
BRUNET Marc Michel
DoB: 1965-01-12
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Souilly 77410 Claye-Souilly 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
14345879 818987067 @Company
@Persons
@UBO
@INPI
GAZUT Philippe
DoB: 1965-08-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14345880 818987067 @Company
@Persons
@UBO
@INPI
GAZUT Philippe
DoB: 1965-08-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14801032 337926224 @Company
@Persons
@UBO
@INPI
LIAUZU Christelle Jeanne Marie France
DoB: 1965-05-12
PoB: 39508 Sellières (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Marché au Bois Blanc 39000 Lons-le-Saunier 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.