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 1966-03-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088494 507603777 @Company
@Persons
@UBO
@INPI
MALHI Rajeev
DoB: 1966-10-10
PoB: HOSHIARPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Jean Baptiste Busnel 93150 Le Blanc-Mesnil FRANCE
2098869 809833874 @Company
@Persons
@UBO
@INPI
Dufoix Perrine
DoB: 1966-07-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Blanc Manteaux 75004 Paris France
2732976 499561645 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1966-03-31
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE VEREILHES 34260 LA TOUR SUR ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732977 499561645 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1966-03-31
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES HAUTS DE VEREILHES 34260 LA TOUR SUR ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735151 799705348 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1966-03-31
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fusillés Hauts de Veireilhes 34260 La Tour-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735152 799705348 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1966-03-31
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fusillés Hauts de Veireilhes 34260 La Tour-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2753051 397447913 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1966-03-31
PoB: 34028 BEDARIEUX 34 FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
LES HAUTS DE VEREILHES LA TOUR SUR ORB 34260 FRANCE
2823648 477837165 @Company
@Persons
@UBO
@INPI
VALLAIS LANDEL CORINNE JACQUELINE ALBERTINE
DoB: 1966-03-31
PoB: RENNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Feuillantines 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
2823649 477837165 @Company
@Persons
@UBO
@INPI
VALLAIS LANDEL CORINNE JACQUELINE ALBERTINE
DoB: 1966-03-31
PoB: RENNES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Feuillantines 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
2846203 497991380 @Company
@Persons
@UBO
@INPI
VALLAIS LANDEL CORINNE JACQUELINE ALBERTINE
DoB: 1966-03-31
PoB: RENNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Feuillantines 45650 St Jean le Blanc France
2846204 497991380 @Company
@Persons
@UBO
@INPI
VALLAIS LANDEL CORINNE JACQUELINE ALBERTINE
DoB: 1966-03-31
PoB: RENNES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Feuillantines 45650 St Jean le Blanc France
2890866 531464204 @Company
@Persons
@UBO
@INPI
VALLAIS LANDEL Corinne
DoB: 1966-03-31
PoB: RENNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Feuillantines 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2890867 531464204 @Company
@Persons
@UBO
@INPI
VALLAIS LANDEL Corinne
DoB: 1966-03-31
PoB: RENNES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Feuillantines 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
7026659 816620496 @Company
@Persons
@UBO
@INPI
SEILLER Franck
DoB: 1966-10-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE L'ETAPE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026660 816620496 @Company
@Persons
@UBO
@INPI
SEILLER Franck
DoB: 1966-10-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE L'ETAPE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027099 340620798 @Company
@Persons
@UBO
@INPI
GAEC DE L'HIRONDELLE
DoB: 408902237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chantemerle 36220 Mérigny FRANCE
8165433 450412499 @Company
@Persons
@UBO
@INPI
SPIRALE
DoB: 509630547
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Impasse Léonce Couture Zone d'activités Mont Blanc 31200 Toulouse France
8209249 453170698 @Company
@Persons
@UBO
@INPI
BENEDETTI DUCERF Anne-Sophie
DoB: 1966-04-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Avenue De Marlioz 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215659 483250320 @Company
@Persons
@UBO
@INPI
BLANC Gilles Antoine
DoB: 1966-11-03
PoB: Ox (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue FRANCOIS PUERTOLAS 31600 Muret France
10882949 779370774 @Company
@Persons
@UBO
@INPI
BLANC Jean Michel
DoB: 1966-03-18
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1370 SAINT ETIENNE DU BOIS FRANCE
11769108 415378108 @Company
@Persons
@UBO
@INPI
VERCELLINO Thierry
DoB: 1966-03-31
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE L AI BLANC PARC BELLEVUE 83150 Bandol FRANCE
13355322 523007649 @Company
@Persons
@UBO
@INPI
JOUBAIRE Xavier
DoB: 1966-12-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
713 avenue la Canebière 84460 Cheval-Blanc FRANCE
13403023 481056844 @Company
@Persons
@UBO
@INPI
POLIDORI Patrick
DoB: 1966-12-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 CHEMIN SAINT GILLES 84460 CHEVAL BLANC 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.