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 1967-12-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079016 508070901 @Company
@Persons
@UBO
@INPI
SILVERA David
DoB: 1967-12-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Blés D'or 93150 Le Blanc-Mesnil FRANCE
1079017 508070901 @Company
@Persons
@UBO
@INPI
SILVERA David
DoB: 1967-12-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Blés D'or 93150 Le Blanc-Mesnil FRANCE
1126475 752631481 @Company
@Persons
@UBO
@INPI
ZANGAMOYO KUMBISEYA Egide
DoB: 1967-10-29
PoB: LUSANGA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Paul Cezanne 93150 Le Blanc-Mesnil FRANCE
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
2854590 334191947 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1967-12-24
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Maurice Robillard 45430 Mardié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854591 334191947 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1967-12-24
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Maurice Robillard 45430 Mardié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2879845 828384800 @Company
@Persons
@UBO
@INPI
BLANC Christophe François
DoB: 1967-12-24
PoB: 75111 Paris 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Maurice Robillard 45430 Mardié France
2879846 828384800 @Company
@Persons
@UBO
@INPI
BLANC Christophe François
DoB: 1967-12-24
PoB: 75111 Paris 11 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Maurice Robillard 45430 Mardié France
3732482 822772547 @Company
@Persons
@UBO
@INPI
COLLETIN Yvan
DoB: 1967-12-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 chemin Saint-Gilles 84460 Cheval-blanc FRANCE
4058264 829223130 @Company
@Persons
@UBO
@INPI
BLANC Christophe François
DoB: 1967-12-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Maurice Robillard 45430 Mardié FRANCE yes
@Cadastre
@Geotag
4058265 829223130 @Company
@Persons
@UBO
@INPI
BLANC Christophe François
DoB: 1967-12-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Maurice Robillard 45430 Mardié FRANCE yes
@Cadastre
@Geotag
4368783 792584831 @Company
@Persons
@UBO
@INPI
BLANC Patrick, Robert
DoB: 1967-06-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Combetalade Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368784 792584831 @Company
@Persons
@UBO
@INPI
BLANC Patrick, Robert
DoB: 1967-06-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Combetalade Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007717 443207154 @Company
@Persons
@UBO
@INPI
ROTIVAL Hervé
DoB: 1967-04-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Louis Blanc 69006 Lyon France
7033791 349302919 @Company
@Persons
@UBO
@INPI
GABILLON Patrice
DoB: 1967-05-29
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VAUX 36300 DOUADIC FRANCE yes
@Cadastre
@Geotag
7039536 489632190 @Company
@Persons
@UBO
@INPI
CHAULET Nadine
DoB: 1967-12-23
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Etats Unis 36000 Châteauroux FRANCE
10735619 423874999 @Company
@Persons
@UBO
@INPI
DUBBIOSI Stephane Mario Vincent
DoB: 1967-11-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LOUIS BLANC 6400 Cannes FRANCE
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
11741535 828925529 @Company
@Persons
@UBO
@INPI
PONTIER Jean-Pascal
DoB: 1967-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Chemin du roucas blanc 13007 Marseille FRANCE
11870193 489901694 @Company
@Persons
@UBO
@INPI
CANAC Jean-Pascal
DoB: 1967-12-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
12212373 431386424 @Company
@Persons
@UBO
@INPI
BLANC Mireille
DoB: 1967-12-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue MALAKOFF 92600 Asnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14336696 794050328 @Company
@Persons
@UBO
@INPI
YE Xiao Feng
DoB: 1967-08-29
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Du Ruisseau Blanc 6 Résidence le Clos Fleurie 97417 Saint-Denis France
14350235 830129664 @Company
@Persons
@UBO
@INPI
SCHWARTZ Laurent Jean Guy
DoB: 1967-10-29
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin Du Ruisseau Blanc La Montagne 97417 Saint-Denis France
14619373 879834950 @Company
@Persons
@UBO
@INPI
RAVANEL JOUFFREY Isabelle
DoB: 1967-06-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Le Mas du Plan 38520 Le Bourg-d'Oisans France
14619374 879834950 @Company
@Persons
@UBO
@INPI
RAVANEL PAVARANI Laurence
DoB: 1967-06-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
98 Chemin Des Buses Bionnassay 74170 Saint-Gervais-les-Bains France
14669001 508692951 @Company
@Persons
@UBO
@INPI
ROCHAS BLANC Christine Nicole Louise
DoB: 1967-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Château Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14669002 508692951 @Company
@Persons
@UBO
@INPI
ROCHAS BLANC Christine Nicole Louise
DoB: 1967-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14675895 329869671 @Company
@Persons
@UBO
@INPI
JUMEAU Frédéric
DoB: 1967-12-16
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de l'Epineuil 16710 Saint-Yrieix-Sur-Charente FRANCE
14675896 329869671 @Company
@Persons
@UBO
@INPI
JUMEAU Frédéric
DoB: 1967-12-16
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de l'Epineuil 16710 Saint-Yrieix-Sur-Charente FRANCE
14688791 431242551 @Company
@Persons
@UBO
@INPI
BLANC BOUTEIL Nathalie
DoB: 1967-05-04
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc Sainte-Croix B. 83600 Fréjus FRANCE
15391936 491975041 @Company
@Persons
@UBO
@INPI
BLANC Jean-François
DoB: 1967-06-28
PoB: Rodez (12000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Av du Lot 48500 La Canourgue FRANCE yes
@Cadastre
@Geotag
15407476 508070901 @Company
@Persons
@UBO
@INPI
SILVERA David
DoB: 1967-12-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard Lefevre 93600 Aulnay-sous-Bois FRANCE
15407477 508070901 @Company
@Persons
@UBO
@INPI
SILVERA David
DoB: 1967-12-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Boulevard Lefevre 93600 Aulnay-sous-Bois 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.