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 1969-01-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191608 438457129 @Company
@Persons
@UBO
@INPI
AQUASOURCA FRANCE
DoB: 409975802
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
443803 513301135 @Company
@Persons
@UBO
@INPI
CORNIERE BLANC Nathalie Colette
DoB: 1969-08-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE
482794 397480138 @Company
@Persons
@UBO
@INPI
VARVOU Patrick
DoB: 1969-01-18
PoB: Le blanc (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Pelouses 36290 Azay-le-Ferron FRANCE
2607589 488132317 @Company
@Persons
@UBO
@INPI
DALMASSO Eric Serge Philippe
DoB: 1969-09-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CERISAIE N° 11 26750 Génissieux France
2613377 801055435 @Company
@Persons
@UBO
@INPI
DALMASSO Eric Serge Philippe
DoB: 1969-09-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin des Châtaigniers 26750 Geyssans France
2860253 444896435 @Company
@Persons
@UBO
@INPI
CESARO CONTREPOIS CLAIRE MARIE CATHERINE
DoB: 1969-12-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Anguignis 45650 Saint Jean le Blanc France
5110623 487581712 @Company
@Persons
@UBO
@INPI
BLANC-BRUDE Pascal
DoB: 1969-06-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Mouilles 69340 Francheville France
6542858 480049345 @Company
@Persons
@UBO
@INPI
ROCHER Wilfrid
DoB: 1969-02-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Place Hector Berlioz 33560 Carbon-Blanc FRANCE
7029627 397480138 @Company
@Persons
@UBO
@INPI
VARVOU Patrick
DoB: 1969-01-18
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PELOUSES 36290 AZAY LE FERRON FRANCE
7037438 338031867 @Company
@Persons
@UBO
@INPI
GAEC VARVOU
DoB: 397480138
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PRUNG 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
10223917 411576515 @Company
@Persons
@UBO
@INPI
BLANC Hervé Pierre
DoB: 1969-01-18
PoB: 43234 Saugues (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Rocher 15000 Aurillac France yes
@Cadastre
@Geotag
10223918 411576515 @Company
@Persons
@UBO
@INPI
BLANC Hervé Pierre
DoB: 1969-01-18
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Rocher 15000 Aurillac France yes
@Cadastre
@Geotag
10230193 403601222 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1969-01-18
PoB: 43234 Saugues (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Madelbos Lieu-dit Brioude 15130 Arpajon-sur-Cère France
10617314 434044442 @Company
@Persons
@UBO
@INPI
BLANC Eric Paul Albert
DoB: 1969-06-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Foriel 26000 Valence France
11632322 532939352 @Company
@Persons
@UBO
@INPI
ROBIN BLANC Odile Edith
DoB: 1969-04-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claudius Juguel 42160 Andrézieux-Bouthéon FRANCE
11847993 450267935 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1969-07-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Traverse POURRIERE BAT 4 RESIDENCE LES GRENADINES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11847994 450267935 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1969-07-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Traverse POURRIERE BAT 4 RESIDENCE LES GRENADINES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11900800 316611045 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
370 Chemin du Roucas Blanc 13007 Marseille FRANCE
11986600 451669089 @Company
@Persons
@UBO
@INPI
BLANC Géraldine
DoB: 1969-08-16
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Marines Hameau du Grand Large Bat 13620 Carry-le-Rouet France
13339254 823843537 @Company
@Persons
@UBO
@INPI
CASTILLO CHOUISNARD Muriel
DoB: 1969-10-31
PoB: 93007 Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
814 chemin des Transhumances 84530 Villelaure FRANCE
13491686 351717798 @Company
@Persons
@UBO
@INPI
LOPEZ-SIGURA Sylvie Nancy
DoB: 1969-01-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Route de champ Forain ROMETTE 5000 Gap France
13580722 493400295 @Company
@Persons
@UBO
@INPI
EUROAINVEST
DoB: 433703709
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
13670613 532939352 @Company
@Persons
@UBO
@INPI
ROBIN BLANC Odile Edith
DoB: 1969-04-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claudius Juguel 42160 Andrézieux-Bouthéon France
15419969 487487548 @Company
@Persons
@UBO
@INPI
GRENU François Armand Gaston
DoB: 1969-05-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Blanc 80470 Argœuves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15446202 488394040 @Company
@Persons
@UBO
@INPI
BLANC-BRUDE Pascal Yvan André
DoB: 1969-06-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin des Mouilles 69340 Francheville 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.