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 1966-09-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320341 752982181 @Company
@Persons
@UBO
@INPI
TROMPEAUX THOMAS Katia Bégonia Andrée
DoB: 1966-09-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Languedoc 93300 Aubervilliers FRANCE
482471 332774801 @Company
@Persons
@UBO
@INPI
JOYEUX Bruno
DoB: 1966-02-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de L'etrier Blanc 36220 Sauzelles FRANCE yes
@Cadastre
@Geotag
482472 332774801 @Company
@Persons
@UBO
@INPI
JOYEUX Bruno
DoB: 1966-02-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de L'etrier Blanc 36220 Sauzelles FRANCE yes
@Cadastre
@Geotag
534549 830531935 @Company
@Persons
@UBO
@INPI
Humle Chaboche Natasha
DoB: 1966-09-21
PoB: New York ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Louis Blanc 92170 Vanves France
996876 802979138 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1966-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Boulevard du Dahomey 13009 Marseille FRANCE
996877 802979138 @Company
@Persons
@UBO
@INPI
BLANC Joëlle
DoB: 1966-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 B Route Léon Lachamps 13009 Marseille FRANCE
1077279 531402501 @Company
@Persons
@UBO
@INPI
CANONNE Pascal
DoB: 1966-09-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue DU PROFESSEUR PAUL LANGEVIN 93150 Le Blanc-Mesnil FRANCE
1118711 478010093 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Philippe
DoB: 1966-08-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE L'EGLISE 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1118712 478010093 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Philippe
DoB: 1966-08-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE L'EGLISE 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1573426 494165699 @Company
@Persons
@UBO
@INPI
MALVEZIN Francoise Nicole
DoB: 1966-04-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS RUE DU MAINE 95130 Franconville la Garenne FRANCE
1912366 382116432 @Company
@Persons
@UBO
@INPI
FRIBOURG-BLANC Luc-André
DoB: 1966-10-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue des Prairies 76520 Fresne le Plan France
3121072 539058024 @Company
@Persons
@UBO
@INPI
PARIS Frédéric Christian
DoB: 1966-02-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Oliviers 30190 Garrigues-Sainte-Eulalie France
3202147 810092635 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Philippe
DoB: 1966-08-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de l'Eglise 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
3202148 810092635 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Philippe
DoB: 1966-08-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de l'Eglise 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
3416071 510179104 @Company
@Persons
@UBO
@INPI
MARQUES MARTINHO Artur Jorge
DoB: 1966-12-27
PoB: BALAZAR PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue Camille Blanc 6240 Beausoleil FRANCE
3416072 510179104 @Company
@Persons
@UBO
@INPI
MARQUES MARTINHO Artur Jorge
DoB: 1966-12-27
PoB: BALAZAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Camille Blanc 6240 Beausoleil FRANCE
4714077 478208200 @Company
@Persons
@UBO
@INPI
BLANC Valérie
DoB: 1966-09-27
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue Louis Segret 18000 Bourges FRANCE
5226531 488378753 @Company
@Persons
@UBO
@INPI
BLANC Valerie
DoB: 1966-09-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SEGRET 18000 BOURGES FRANCE
5251463 485377717 @Company
@Persons
@UBO
@INPI
BLANC GAUTIER Valerie
DoB: 1966-09-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LOUIS SEGRET 18000 BOURGES FRANCE
5251464 485377717 @Company
@Persons
@UBO
@INPI
BLANC GAUTIER Valerie
DoB: 1966-09-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LOUIS SEGRET 18000 BOURGES FRANCE
6396845 521920413 @Company
@Persons
@UBO
@INPI
TOMAS Juan Oscar
DoB: 1966-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Victor Hugo 33560 Carbon-Blanc FRANCE
6396846 521920413 @Company
@Persons
@UBO
@INPI
TOMAS Juan Oscar
DoB: 1966-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Victor Hugo 33560 Carbon-Blanc FRANCE
7884627 824170674 @Company
@Persons
@UBO
@INPI
PINCON Sophie
DoB: 1966-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Marronniers 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7884628 824170674 @Company
@Persons
@UBO
@INPI
PINCON Sophie
DoB: 1966-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Marronniers 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
10024511 350870515 @Company
@Persons
@UBO
@INPI
RIO Josiane Marie
DoB: 1966-08-27
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PORT BLANC 56870 BADEN FRANCE
11426036 500254958 @Company
@Persons
@UBO
@INPI
BARAN Jean-Marc
DoB: 1966-11-28
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Ru Vert Molincourt Berthenonville 27630 Vexin-sur-Epte FRANCE
11838488 822300950 @Company
@Persons
@UBO
@INPI
SIFFREIN-BLANC Francois Remy Jacques
DoB: 1966-02-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CESAR FRANCK MARSEILLE 13008 Marseille FRANCE
11958900 403332844 @Company
@Persons
@UBO
@INPI
BARILT MARBAIX-CHATELET Hélène Renée Emilie
DoB: 1966-04-08
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Michel Croz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13126824 531402501 @Company
@Persons
@UBO
@INPI
CANONNE PASCAL
DoB: 1966-09-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue du Professeur Paul Langevin 93150 Le Blanc-Mesnil 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.