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 1968-03-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72505 811114164 @Company
@Persons
@UBO
@INPI
ATELIER BENOIST
DoB: 534061080
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 ter Rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
508848 389280439 @Company
@Persons
@UBO
@INPI
Blanc Olivier
DoB: 1968-03-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 résidence la Trevapesse chemin de Fontrousse 13540 Puyricard France
1123625 818550055 @Company
@Persons
@UBO
@INPI
BOUGHAZI Lahcen
DoB: 1968-09-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Abbé Pierre 93700 Drancy FRANCE
1143781 493653927 @Company
@Persons
@UBO
@INPI
MOIS Grigore
DoB: 1968-01-14
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Victor BASCH 93150 Le Blanc-Mesnil FRANCE
1705561 389280439 @Company
@Persons
@UBO
@INPI
BLANC OLIVIER
DoB: 1968-03-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 résidence la Trevapesse chemin de Fontrousse 13540 Puyricard France
1865800 799825971 @Company
@Persons
@UBO
@INPI
Blanc Jean-Marie
DoB: 1968-03-28
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue de la République 69400 Villefranche-sur-Saône France
1979995 808462063 @Company
@Persons
@UBO
@INPI
Blanc Jean-Marie
DoB: 1968-03-28
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
220 rue de la République 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136387 800060295 @Company
@Persons
@UBO
@INPI
Zolkiewski Tomasz Pawel
DoB: 1968-03-22
PoB: Tomaszow Lubelski POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Blanc 75010 Paris France
2863436 443696638 @Company
@Persons
@UBO
@INPI
HERBRON David
DoB: 1968-03-22
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866696 453721656 @Company
@Persons
@UBO
@INPI
SOUKSOMBOUNE OUDONE
DoB: 1968-03-23
PoB: SAVANNAKHET France
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 levée de la Chevauchee 45650 St Jean le Blanc France
3196207 750359259 @Company
@Persons
@UBO
@INPI
WILLIAM Gérard
DoB: 1968-11-18
PoB: PLAISANCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Cité Louis Blanc 60160 Montataire FRANCE
3196208 750359259 @Company
@Persons
@UBO
@INPI
WILLIAM Gérard
DoB: 1968-11-18
PoB: PLAISANCE HAITI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 Cité Louis Blanc 60160 Montataire FRANCE
4492517 752670000 @Company
@Persons
@UBO
@INPI
CHAUSSON DUTREUIL Laurence
DoB: 1968-03-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Arthur Enaud 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4492518 752670000 @Company
@Persons
@UBO
@INPI
CHAUSSON DUTREUIL Laurence
DoB: 1968-03-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Arthur Enaud 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4536651 804163038 @Company
@Persons
@UBO
@INPI
BOUCHARD Bertrand, Joël
DoB: 1968-03-20
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pierre Thorain 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345993 508204138 @Company
@Persons
@UBO
@INPI
BUNEL Patrick, Joseph, Albert
DoB: 1968-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345994 508204138 @Company
@Persons
@UBO
@INPI
BUNEL Patrick, Joseph, Albert
DoB: 1968-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5832499 439123779 @Company
@Persons
@UBO
@INPI
LEONE Jean Paul
DoB: 1968-01-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée du Pré Blanc 38240 Meylan France
8762148 490953866 @Company
@Persons
@UBO
@INPI
BLANC MORGE Christine Emmanuelle
DoB: 1968-03-31
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MARIVAUX 63200 RIOM FRANCE
11446695 814088787 @Company
@Persons
@UBO
@INPI
BLANC Eric, Philippe
DoB: 1968-03-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Causse 46100 Saint-Felix FRANCE
11460062 429329188 @Company
@Persons
@UBO
@INPI
BLANC Eric Philippe
DoB: 1968-03-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Terrier 46100 Figeac FRANCE
11896402 521110650 @Company
@Persons
@UBO
@INPI
MASSONI Jacques
DoB: 1968-05-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
886 Chemin du Collet Blanc 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11962650 501619258 @Company
@Persons
@UBO
@INPI
DE SOUZA Joäo
DoB: 1968-11-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
828 Chemin Des Grandes Vernes 74700 Domancy France
14725325 800060295 @Company
@Persons
@UBO
@INPI
Zolkiewski Tomasz Pawel
DoB: 22/03/1968
PoB: Tomaszow Lubelski POLOGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Blanc 75010 Paris France
14755782 420323818 @Company
@Persons
@UBO
@INPI
BLANC Eric Hugues Laurent
DoB: 1968-01-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Pommiers 540 Avenue de la Sapinette 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
14755783 420323818 @Company
@Persons
@UBO
@INPI
BLANC Eric Hugues Laurent
DoB: 1968-01-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Pommiers 540 Avenue de la Sapinette 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
14798509 489848382 @Company
@Persons
@UBO
@INPI
TOUZEAU Patrick
DoB: 1968-06-24
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Iles Glénan 29860 Bourg-Blanc FRANCE
14805000 882235138 @Company
@Persons
@UBO
@INPI
BLANC Frank
DoB: 1968-03-17
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis la Croix de Balais 33620 Cezac France
14811656 475750337 @Company
@Persons
@UBO
@INPI
BOCHATAY Emmanuel, Jean-Marie
DoB: 1968-06-12
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Vieille Bonde 14800 Bonneville-sur-Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821126 438299612 @Company
@Persons
@UBO
@INPI
Mahrous El Mamoun
DoB: 31/12/1968
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Georges Rouault 93150 Le Blanc-Mesnil France
16028108 272600024 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 B Chemin d'Espoulette 26200 Montélimar France yes
@Cadastre
@Geotag
16082948 851102475 @Company
@Persons
@UBO
@INPI
PAMPHILE Denis, Jean, Louis
DoB: 1968-03-22
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Gaspard Monge 36300 Le Blanc FRANCE
16102053 483867305 @Company
@Persons
@UBO
@INPI
MC CORMACK SANDELGARD Nicole
DoB: 1968-03-18
PoB: Melbourne Australie Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16102054 483867305 @Company
@Persons
@UBO
@INPI
MC CORMACK SANDELGARD Nicole
DoB: 1968-03-18
PoB: Melbourne Australie Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Route Des Pecles 74400 Chamonix-Mont-Blanc 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.