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 1967-08-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31135 414862672 @Company
@Persons
@UBO
@INPI
BLANC ROLLAND Christine
DoB: 1967-06-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin des Balmes 69390 Vourles France
1003528 351696174 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route de Carry 74260 Les Gets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1003529 351696174 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route de Carry 74260 Les Gets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613231 522717479 @Company
@Persons
@UBO
@INPI
NAJI Monia
DoB: 1967-11-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DE ROUEN 93150 Le Blanc-Mesnil FRANCE
1983969 562109983 @Company
@Persons
@UBO
@INPI
LA GRANDE MAISON DE BLANC
DoB: 542004122
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris France
2860542 424234797 @Company
@Persons
@UBO
@INPI
COLAS Philippe Marceau Lucien
DoB: 1967-04-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Valbert 45650 Saint-Jean-le-Blanc France
3554213 753429109 @Company
@Persons
@UBO
@INPI
LUCAS CESAR Valérie
DoB: 1967-10-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blanc Le Santorin 83000 Toulon FRANCE
3641846 802464636 @Company
@Persons
@UBO
@INPI
GUERIN THENIERE Isabelle, Lucine
DoB: 1967-08-11
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1003 chemin du Jas Blanc 13840 Rognes FRANCE
3641847 802464636 @Company
@Persons
@UBO
@INPI
GUERIN THENIERE Isabelle, Lucine
DoB: 1967-08-11
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1003 chemin du Jas Blanc 13840 Rognes FRANCE
4174976 507549491 @Company
@Persons
@UBO
@INPI
OUMAHAMED Oumahamed
DoB: 1967-01-27
PoB: AIN EL HAMMAM TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
5088621 827900325 @Company
@Persons
@UBO
@INPI
DESCLASSES Roland Juvénal
DoB: 1967-08-06
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
6422606 387630973 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1967-08-27
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue testaud 33600 Pessac FRANCE yes
@Cadastre
@Geotag
10448192 752511741 @Company
@Persons
@UBO
@INPI
WALSCHAERTS Arnaud
DoB: 1967-01-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Mouton Blanc 62360 Saint-Etienne-au-mont FRANCE
11955378 351696174 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET LES BRUYERES - LE LERY 74260 Les Gets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11998181 484358569 @Company
@Persons
@UBO
@INPI
BIASINI Laurence
DoB: 1967-10-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Route De Vers Le Nant Les Bossons 74400 Chamonix-Mont-Blanc France
11998182 484358569 @Company
@Persons
@UBO
@INPI
BIASINI Laurence
DoB: 1967-10-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Route De Vers Le Nant Les Bossons 74400 Chamonix-Mont-Blanc France
12006560 408574564 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET LES BRUYERES 74260 Les Gets France
12006561 408574564 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALET LES BRUYERES 74260 Les Gets France
12017395 530097690 @Company
@Persons
@UBO
@INPI
BLANC Yves Joseph
DoB: 1967-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Châtelet les bruyères 74260 Les Gets France
13457081 408574564 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin de Carry 74260 Les Gets France
13457082 408574564 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin de Carry 74260 Les Gets France
13578616 414862672 @Company
@Persons
@UBO
@INPI
BLANC ROLLAND Christine
DoB: 1967-06-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin des Balmes 69390 Vourles France
14753217 531790145 @Company
@Persons
@UBO
@INPI
VAN AARSEN Jeroen Johannes
DoB: 1967-08-27
PoB: ASSENDELFT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Noir 19310 Perpezac-le-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.