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 1967-03-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177775 810401182 @Company
@Persons
@UBO
@INPI
COSTEA HUSTI Ana
DoB: 1967-08-15
PoB: TURT ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Division Leclerc 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1220469 814407540 @Company
@Persons
@UBO
@INPI
ABOU KAMEL Tarek
DoB: 1967-09-10
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE L' ESPERANCE 93150 Le Blanc-Mesnil FRANCE
2328923 378071807 @Company
@Persons
@UBO
@INPI
HARARI FABRICE
DoB: 1967-04-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Maréchal Maunoury 75016 Paris France yes
@Cadastre
@Geotag
2328924 378071807 @Company
@Persons
@UBO
@INPI
HARARI FABRICE
DoB: 1967-04-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Maréchal Maunoury 75016 Paris France yes
@Cadastre
@Geotag
2474846 394559439 @Company
@Persons
@UBO
@INPI
Silvera David
DoB: 1967-12-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Blés d'Or 93150 Le Blanc-Mesnil France
2629616 822565560 @Company
@Persons
@UBO
@INPI
BLANC-MATHIEU Roger Emile Marcel Jocelain
DoB: 1967-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route Nationale 7 26740 La Coucourde France
2844735 390752269 @Company
@Persons
@UBO
@INPI
BURGOT BERTRAND JEAN GABRIEL MARIE
DoB: 1967-11-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de Sandillon 45650 Saint Jean le Blanc France
3052954 317003788 @Company
@Persons
@UBO
@INPI
BLANC GIL Catherine Jeanne
DoB: 1967-03-15
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Ingres 75016 Paris France yes
@Cadastre
@Geotag
3052955 317003788 @Company
@Persons
@UBO
@INPI
BLANC GIL Catherine Jeanne
DoB: 1967-03-15
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Ingres 75016 Paris France yes
@Cadastre
@Geotag
4850775 443478821 @Company
@Persons
@UBO
@INPI
PERRIER Philippe
DoB: 1967-04-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379314 827638644 @Company
@Persons
@UBO
@INPI
PICHARD CAU Nathalie, Paulette, Camille
DoB: 1967-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre de Coubertin 33560 Carbon-Blanc FRANCE
6379315 827638644 @Company
@Persons
@UBO
@INPI
PICHARD CAU Nathalie, Paulette, Camille
DoB: 1967-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre de Coubertin 33560 Carbon-Blanc FRANCE
6740072 788781482 @Company
@Persons
@UBO
@INPI
GEORGELIN Eric
DoB: 1967-01-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Coativy Bras 29860 Bourg-Blanc FRANCE
7027094 340620798 @Company
@Persons
@UBO
@INPI
EARL DU GRAND ASNIERES
DoB: 384139242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND ASNIERES 36220 SAUZELLES FRANCE
7789951 339450132 @Company
@Persons
@UBO
@INPI
EGIS
DoB: 702027376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt FRANCE
8572694 427482880 @Company
@Persons
@UBO
@INPI
DUVERNE Dominique, Fernand
DoB: 1967-10-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pignon Blanc 71710 Saint-Symphorien-de-Marmagne FRANCE
9587853 824304224 @Company
@Persons
@UBO
@INPI
CAPRON ALLART Elisabeth Raymonde Marie-Louise
DoB: 1967-03-06
PoB: 60310 Herchies (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Blanc - le Val d'Eau 60430 Saint Sulpice France yes
@Cadastre
@Geotag
9587854 824304224 @Company
@Persons
@UBO
@INPI
CAPRON ALLART Elisabeth Raymonde Marie-Louise
DoB: 1967-03-06
PoB: 60310 Herchies (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Blanc - le Val d'Eau 60430 Saint Sulpice France yes
@Cadastre
@Geotag
10280827 453279937 @Company
@Persons
@UBO
@INPI
BLANC Thierry Roger
DoB: 1967-05-03
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Route de Vulmix Les Jardins du Nantet 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
11316345 811312438 @Company
@Persons
@UBO
@INPI
BLANC JACQUES Muriel Catherine
DoB: 1967-11-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Gerland 39300 Cize France yes
@Cadastre
@Geotag
11324776 819830340 @Company
@Persons
@UBO
@INPI
BLANC JACQUES Muriel Catherine
DoB: 1967-11-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Gerland 39300 Cize France yes
@Cadastre
@Geotag
11324778 819830340 @Company
@Persons
@UBO
@INPI
BLANC JACQUES Muriel Catherine
DoB: 1967-11-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Gerland 39300 Cize France yes
@Cadastre
@Geotag
11326513 817467566 @Company
@Persons
@UBO
@INPI
BLANC JACQUES Muriel Catherine
DoB: 1967-11-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Gerland 39300 Cize France
11326515 817467566 @Company
@Persons
@UBO
@INPI
BLANC JACQUES Muriel Catherine
DoB: 1967-11-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Gerland 39300 Cize France
11751225 513367938 @Company
@Persons
@UBO
@INPI
FALGAS Jean-Marc
DoB: 1967-10-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Roucas Blanc 13007 Marseille FRANCE
11990550 482648706 @Company
@Persons
@UBO
@INPI
CLAUZON SORIANO Frédérique
DoB: 1967-03-15
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Chemin DES RACHASSES - ARGENTIERE 74400 Chamonix-Mont-Blanc France
11990551 482648706 @Company
@Persons
@UBO
@INPI
CLAUZON SORIANO Frédérique
DoB: 1967-03-15
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin DES RACHASSES - ARGENTIERE 74400 Chamonix-Mont-Blanc France
12017282 300985207 @Company
@Persons
@UBO
@INPI
BLANC GAILLARD-LIAUDON Sylvie
DoB: 1967-07-03
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Loy 74450 Le Grand-Bornand France
12331610 499114999 @Company
@Persons
@UBO
@INPI
PEGORIER Thierry
DoB: 1967-10-31
PoB: LE BLANC MESNIL (93150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 R OLIVIER DE SERRES 75015 Paris FRANCE
12334534 511015802 @Company
@Persons
@UBO
@INPI
MARRET BLANC Alexandra
DoB: 1967-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Bis Rue du Bac 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461572 810431726 @Company
@Persons
@UBO
@INPI
LAMOTHE BLANC Catherine, Isabelle
DoB: 1967-06-15
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1064 route de Renung 40270 Cazères-sur-l'Adour FRANCE
12782189 484013917 @Company
@Persons
@UBO
@INPI
PASCHET SANZ Valerie
DoB: 1967-03-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2445 ROUTE D'EGUILLES LE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12782190 484013917 @Company
@Persons
@UBO
@INPI
PASCHET SANZ Valerie
DoB: 1967-03-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2445 ROUTE D'EGUILLES LE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12860079 493218929 @Company
@Persons
@UBO
@INPI
PASCHET SANZ Valérie Christine
DoB: 1967-03-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2445 ROUTE D'EGUILLES LE PEY BLANC 13090 AIX EN PROVENCE FRANCE
13301098 800672966 @Company
@Persons
@UBO
@INPI
DUMONT Cyrille Florian
DoB: 1967-04-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Corps Franc Pommies 65000 Tarbes FRANCE
13407474 783260664 @Company
@Persons
@UBO
@INPI
BLANC Sylvain
DoB: 1967-04-30
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUARTIER LA LEBRE 84110 Villedieu FRANCE
14781564 329734925 @Company
@Persons
@UBO
@INPI
FINOTTO Bruno
DoB: 1967-10-17
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin Jean Blanc 31470 Fonsorbes France
14799861 343289526 @Company
@Persons
@UBO
@INPI
TRINQUART MENET Sylvie Nathalie
DoB: 1967-05-29
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Salleroy 18110 Saint-Palais 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.