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 1969-02-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172089 837561885 @Company
@Persons
@UBO
@INPI
MEFIDENE Samir
DoB: 1969-09-02
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 Avenue de Jules Guesdes 93150 Le Blanc-Mesnil FRANCE
443802 513301135 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1969-02-25
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE
1011854 517578043 @Company
@Persons
@UBO
@INPI
GERALD PIOT Anne Dominique
DoB: 1969-05-02
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Recteur Payot Villa Inominata 74400 Chamonix-Mont-Blanc France
1519911 795264332 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Yves
DoB: 1969-06-17
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Faulx 25800 Valdahon FRANCE
1519912 795264332 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Yves
DoB: 1969-06-17
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Faulx 25800 Valdahon FRANCE
2893914 429535214 @Company
@Persons
@UBO
@INPI
LE BLANC ERIC ANDRE
DoB: 1969-07-29
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Armenault 45800 Saint Jean de Braye France
3052956 317003788 @Company
@Persons
@UBO
@INPI
BLANC BREL Pascale Claire
DoB: 1969-06-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
4742282 304367568 @Company
@Persons
@UBO
@INPI
BLANC & CO
DoB: 513301135
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772805 811264340 @Company
@Persons
@UBO
@INPI
BLANC Christophe Stéphane
DoB: 1969-02-25
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4772806 811264340 @Company
@Persons
@UBO
@INPI
BLANC Christophe Stéphane
DoB: 1969-02-25
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5237340 481072320 @Company
@Persons
@UBO
@INPI
GIRAUDON Dominique
DoB: 1969-07-18
PoB: 18180 PLAIMPIED GIVAUDINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN BLANC 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
6181777 387500127 @Company
@Persons
@UBO
@INPI
ROYON ROBIN Claire Marie Andrée
DoB: 1969-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN BLANC 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
6512888 487630261 @Company
@Persons
@UBO
@INPI
MAURIN Cyril
DoB: 1969-06-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Vignoble 33560 Carbon-Blanc FRANCE
7857757 498822113 @Company
@Persons
@UBO
@INPI
BISSON Emmanuel
DoB: 1969-02-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Division Leclerc 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857758 498822113 @Company
@Persons
@UBO
@INPI
BISSON Emmanuel
DoB: 1969-02-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Division Leclerc 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033083 818639130 @Company
@Persons
@UBO
@INPI
MOUGIN Eric
DoB: 1969-01-22
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place du Grand Marché 37000 Tours France
8033084 818639130 @Company
@Persons
@UBO
@INPI
MOUGIN Eric
DoB: 1969-01-22
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 place du Grand Marché 37000 Tours France
8666004 827693573 @Company
@Persons
@UBO
@INPI
FRITZ Jean-Charles
DoB: 1969-12-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la Venise Verte 79000 Niort FRANCE
10440270 813804093 @Company
@Persons
@UBO
@INPI
TORRIS BAUDE Delphine, Charlotte, Marie
DoB: 1969-05-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Fosses à Blanc 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
10471828 813792827 @Company
@Persons
@UBO
@INPI
TORRIS BAUDE Delphine, Charlotte, Marie
DoB: 1969-05-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Fosses à Blanc 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478837 813838083 @Company
@Persons
@UBO
@INPI
TORRIS BAUDE Delphine, Charlotte, Marie
DoB: 1969-05-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Fosses à Blanc 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
11897201 481054369 @Company
@Persons
@UBO
@INPI
FORD Lydia Camille Marie Pierre
DoB: 1969-01-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard BLANC 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13336915 499725935 @Company
@Persons
@UBO
@INPI
LINARES Vincent
DoB: 1969-02-25
PoB: 45053 BRIARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2231C route de Pertuis 84460 Cheval-Blanc FRANCE
15399415 513301135 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1969-02-25
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés 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.