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 1966-10-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334552 393092697 @Company
@Persons
@UBO
@INPI
SUEUR Hervé
DoB: 1966-02-10
PoB: 62578 MONCHIET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 chemin Blanc 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
334553 393092697 @Company
@Persons
@UBO
@INPI
SUEUR Hervé
DoB: 1966-02-10
PoB: 62578 MONCHIET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
393 chemin Blanc 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256270 750317869 @Company
@Persons
@UBO
@INPI
BEN MOHAMED Fakheur
DoB: 1966-10-24
PoB: GALAA DOUZ TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE
1545050 412393647 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1966-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Bel Air 95590 Presles FRANCE
1545741 813526340 @Company
@Persons
@UBO
@INPI
BLANC Stephane
DoB: 1966-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU BEL AIR 95590 Presles FRANCE yes
@Cadastre
@Geotag
1545742 813526340 @Company
@Persons
@UBO
@INPI
BLANC Stephane
DoB: 1966-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU BEL AIR 95590 Presles FRANCE yes
@Cadastre
@Geotag
1594461 388302119 @Company
@Persons
@UBO
@INPI
STEFAN Blanc
DoB: 1966-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Rue CARNOT 95000 DOMONT FRANCE
1623614 422594929 @Company
@Persons
@UBO
@INPI
BLANC Stefan
DoB: 1966-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CARNOT 95330 Domont FRANCE
2872058 539664490 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1966-10-18
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Anguignis 45650 Saint-Jean-le-Blanc France
2872059 539664490 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1966-10-18
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 rue des Anguignis 45650 Saint-Jean-le-Blanc France
3182954 377880653 @Company
@Persons
@UBO
@INPI
PENNETIER Olivier
DoB: 1966-09-24
PoB: 60414 Montataire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Louis Blanc 60160 Montataire FRANCE
3875449 503978678 @Company
@Persons
@UBO
@INPI
SANCHEZ MONTARGES VELARTE Valérie Jeanne Anna
DoB: 1966-02-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany France yes
@Cadastre
@Geotag
4359812 433439650 @Company
@Persons
@UBO
@INPI
GELIS Geraldine Marie Anne
DoB: 1966-10-18
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU ROC BLANC 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4702175 493654214 @Company
@Persons
@UBO
@INPI
BLANC Emmanuel
DoB: 1966-12-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Domaine du Bois Dormant 77123 Noisy-sur-École FRANCE
5075833 433567005 @Company
@Persons
@UBO
@INPI
VILLAUDY JOUISSE Corinne
DoB: 1966-09-18
PoB: Blanc Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la République 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075834 433567005 @Company
@Persons
@UBO
@INPI
VILLAUDY JOUISSE Corinne
DoB: 1966-09-18
PoB: Blanc Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la République 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859735 820787240 @Company
@Persons
@UBO
@INPI
BLANC BOUVIER Nathalie
DoB: 1966-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue des Pérouses 38640 Claix France yes
@Cadastre
@Geotag
6105535 855800462 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT (ESH)
DoB: 960506152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
173 avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210141 749955662 @Company
@Persons
@UBO
@INPI
GAUDY Christophe Jean-Marie
DoB: 1966-02-26
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Président Poincaré 77220 Tournan-en-Brie FRANCE
6210142 749955662 @Company
@Persons
@UBO
@INPI
GAUDY Christophe Jean-Marie
DoB: 1966-02-26
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue du Président Poincaré 77220 Tournan-en-Brie FRANCE
6485007 800201295 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495678 801552068 @Company
@Persons
@UBO
@INPI
LABISSIERE Bernard
DoB: 1966-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Frédéric Chopin 33560 Carbon-Blanc FRANCE
6495679 801552068 @Company
@Persons
@UBO
@INPI
LABISSIERE Bernard
DoB: 1966-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Frédéric Chopin 33560 Carbon-Blanc FRANCE
6737059 509554564 @Company
@Persons
@UBO
@INPI
CRENN Yannick
DoB: 1966-08-09
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Moulin Blanc 29200 Brest FRANCE
6745841 478564057 @Company
@Persons
@UBO
@INPI
ELBAZ Véronique
DoB: 1966-10-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Lac 29860 Bourg-Blanc FRANCE
6745842 478564057 @Company
@Persons
@UBO
@INPI
ELBAZ Véronique
DoB: 1966-10-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 impasse du Lac 29860 Bourg-Blanc FRANCE
9034310 490530284 @Company
@Persons
@UBO
@INPI
ASSAL Stéphane
DoB: 1966-06-10
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Cheval Blanc 59700 Marcq-en-Baroeul France
9636238 811711589 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE BLANC Cécile
DoB: 1966-06-20
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Auguste Rodin 87350 Panazol FRANCE
9636445 384869921 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1966-09-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 BOULEVARD VICTOR HUGO 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833603 797556198 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1966-11-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1407 chemin des Astourets 83130 La garde 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
14134148 832553747 @Company
@Persons
@UBO
@INPI
BLANC Frisnel
DoB: 1966-09-18
PoB: Aquin HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Chutes Voltaires 97320 Saint-Laurent-du-Maroni France
16020595 343801296 @Company
@Persons
@UBO
@INPI
DUGELAY Jean-Noël André
DoB: 1966-07-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue du Mont Blanc 1170 Gex France yes
@Cadastre
@Geotag
16050113 749955662 @Company
@Persons
@UBO
@INPI
GAUDY Christophe Jean-Marie
DoB: 1966-02-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Président Poincaré 77220 Tournan-en-Brie FRANCE
16122398 433567005 @Company
@Persons
@UBO
@INPI
VILLAUDY JOUISSE Corinne
DoB: 1966-09-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Pins 69340 Francheville 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.