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 1966-06-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
201043 822787404 @Company
@Persons
@UBO
@INPI
GRANATINI Philippe
DoB: 1966-06-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin du Clos Saint-Michel 94550 Chevilly-Larue FRANCE
233442 833684962 @Company
@Persons
@UBO
@INPI
MURESAN Radu-Paul
DoB: 1966-09-14
PoB: BECLEAN ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE
318212 831004924 @Company
@Persons
@UBO
@INPI
ROLAND Myriam
DoB: 1966-03-18
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Cheval Blanc 59700 Marcq-En-Baroeul France
318213 831004924 @Company
@Persons
@UBO
@INPI
ROLAND Myriam
DoB: 1966-03-18
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Cheval Blanc 59700 Marcq-En-Baroeul France
654054 431774454 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX VIAU 49400 CHACE FRANCE
992117 421239690 @Company
@Persons
@UBO
@INPI
BLANC BITEAU Diane, Michèle, Jeanne
DoB: 1966-02-05
PoB: Paraxou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 2345 Quartier 3 Libreville 0 GABON yes
@Cadastre
@Geotag
992118 421239690 @Company
@Persons
@UBO
@INPI
BLANC BITEAU Diane, Michèle, Jeanne
DoB: 1966-02-05
PoB: Paraxou BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 2345 Quartier 3 Libreville 0 GABON yes
@Cadastre
@Geotag
1168056 330309386 @Company
@Persons
@UBO
@INPI
LAW LOS Eric
DoB: 1966-08-19
PoB: WENZHOU ZHEIJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue du Huit Mai 1945 93150 Le Blanc-Mesnil FRANCE
1181593 798425179 @Company
@Persons
@UBO
@INPI
RABAMESU Nicolas
DoB: 1966-06-14
PoB: KAMINA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 bis Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE
2027458 524544103 @Company
@Persons
@UBO
@INPI
LEVY FROGER Patricia
DoB: 1966-08-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin Blanc 18120 Mereau France
2027459 524544103 @Company
@Persons
@UBO
@INPI
LEVY FROGER Patricia
DoB: 1966-08-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin Blanc 18120 Mereau France
2150676 400292835 @Company
@Persons
@UBO
@INPI
Pailler Bordere Annick
DoB: 1966-02-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Blanc Leger 87000 Limoges France yes
@Cadastre
@Geotag
2981070 805086444 @Company
@Persons
@UBO
@INPI
DELAVALLE Philippe
DoB: 1966-06-14
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Grand Bois 28310 Allaines-Mervilliers FRANCE
3183153 488953761 @Company
@Persons
@UBO
@INPI
CONDEIX LECOMTE Gisèle Lolita
DoB: 1966-04-14
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue René Delorme 60800 Rouville FRANCE
3430594 409459195 @Company
@Persons
@UBO
@INPI
CALVIERA Didier Michel
DoB: 1966-05-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue André Blanc 6450 Roquebillière FRANCE
3542057 802309682 @Company
@Persons
@UBO
@INPI
CALVIERA Didier
DoB: 1966-05-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue André Blanc 6450 Roquebillière FRANCE
4627656 534501085 @Company
@Persons
@UBO
@INPI
ROSSI Eric
DoB: 1966-06-15
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de la Poste 23320 Montaigut-le-Blanc FRANCE
4853556 448522136 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1966-06-14
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue GENERAL LECLERC 69007 Lyon France
5232271 334833043 @Company
@Persons
@UBO
@INPI
EARL DE MILLY
DoB: 448342360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bois Blanc 18800 Baugy FRANCE
5235745 448342360 @Company
@Persons
@UBO
@INPI
GITTON Pascal, Robert, Etienne
DoB: 1966-06-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS BLANC 18800 Baugy FRANCE yes
@Cadastre
@Geotag
5235855 348078197 @Company
@Persons
@UBO
@INPI
GITTON Pascal
DoB: 1966-06-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS BLANC 18800 Baugy FRANCE
5842219 481885424 @Company
@Persons
@UBO
@INPI
POTTIER Fabrice Gaston Marcel
DoB: 1966-04-14
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 A Avenue de la Canebière Lieudit Bas Cabedan 84460 Cheval-Blanc France
6527139 493263818 @Company
@Persons
@UBO
@INPI
MARTINEAU Franck, Tom
DoB: 1966-03-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue FRANCOIS MITTERAND 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527140 493263818 @Company
@Persons
@UBO
@INPI
MARTINEAU Franck, Tom
DoB: 1966-03-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue FRANCOIS MITTERAND 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677230 540085727 @Company
@Persons
@UBO
@INPI
ALARCON BERTET Patricia Elisabeth
DoB: 1966-11-06
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route des Courlis Les Barbalières 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
6677231 540085727 @Company
@Persons
@UBO
@INPI
ALARCON BERTET Patricia Elisabeth
DoB: 1966-11-06
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route des Courlis Les Barbalières 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
8262831 448160010 @Company
@Persons
@UBO
@INPI
DAYAN Edouard
DoB: 1966-11-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Frédéric Blanc 31130 Balma France
8575297 344195391 @Company
@Persons
@UBO
@INPI
GLUSZCZYNSKI BOURJAILLAT Rachel
DoB: 1966-10-01
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DOCTEUR PACCARD 74400 CHAMONIX MONT BLANC FRANCE
11667316 433456068 @Company
@Persons
@UBO
@INPI
BLANC Jean-François
DoB: 1966-06-16
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Violletière 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11935970 339033136 @Company
@Persons
@UBO
@INPI
FLEURY Hervé
DoB: 1966-04-14
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
12015861 498506237 @Company
@Persons
@UBO
@INPI
BRICHEUX Thierry
DoB: 1966-12-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12015862 498506237 @Company
@Persons
@UBO
@INPI
BRICHEUX Thierry
DoB: 1966-12-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12015863 498506237 @Company
@Persons
@UBO
@INPI
BRICHEUX FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13178258 793794371 @Company
@Persons
@UBO
@INPI
DEMILLY Pascal Roger Hugues
DoB: 1966-03-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Roches 77580 Coutevroult France yes
@Cadastre
@Geotag
13178259 793794371 @Company
@Persons
@UBO
@INPI
DEMILLY Pascal Roger Hugues
DoB: 1966-03-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Roches 77580 Coutevroult 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.