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 1969-03-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297169 322980442 @Company
@Persons
@UBO
@INPI
NEMOZ Emmanuelle Magali
DoB: 1969-07-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
112 Rue d'Entreves 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
818628 349330266 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1969-03-15
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Chemin des Seignes 42110 Saint-Martin-Lestra France
1091921 350696753 @Company
@Persons
@UBO
@INPI
MERILHOU Gilles, Christophe, François
DoB: 1969-03-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pilote Raveu 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1170290 499779247 @Company
@Persons
@UBO
@INPI
ABDELKAOUI El Houssine
DoB: 1969-09-29
PoB: FIGUIG KSAR ZENAGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Victor Basch 93150 Le Blanc-Mesnil FRANCE
1220656 791103294 @Company
@Persons
@UBO
@INPI
HAIDER Ali
DoB: 1969-12-10
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue NICOLAS BLANC 93200 Saint-Denis FRANCE
1241597 810263822 @Company
@Persons
@UBO
@INPI
TORZ Ioan
DoB: 1969-10-27
PoB: BIXAD ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Professeur Langevin 93150 Le Blanc-Mesnil FRANCE
2425617 488579988 @Company
@Persons
@UBO
@INPI
BOUDOU ALAIN
DoB: 1969-12-25
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Louis Blanc 75010 Paris France
2425618 488579988 @Company
@Persons
@UBO
@INPI
BOUDOU ALAIN
DoB: 1969-12-25
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Louis Blanc 75010 Paris France
2629244 322980442 @Company
@Persons
@UBO
@INPI
NEMOZ Emmanuelle Magali
DoB: 1969-07-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
112 Rue d'Entreves 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4907351 538577271 @Company
@Persons
@UBO
@INPI
DUSSUD Michel Marie
DoB: 1969-03-15
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue du Mont Blanc 69850 Saint-Martin-en-Haut France
5035713 788781748 @Company
@Persons
@UBO
@INPI
DUSSUD Michel Marie
DoB: 1969-03-15
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Mont Blanc 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5035714 788781748 @Company
@Persons
@UBO
@INPI
DUSSUD Michel Marie
DoB: 1969-03-15
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Mont Blanc 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816606 399427301 @Company
@Persons
@UBO
@INPI
BLANC Hubert Gilbert Francois
DoB: 1969-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de Chamrousse 38240 Meylan France
5912112 422585075 @Company
@Persons
@UBO
@INPI
BLANC Hubert
DoB: 1969-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Cité De Trévise 75009 Paris France
5912113 422585075 @Company
@Persons
@UBO
@INPI
BLANC Hubert
DoB: 1969-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cité De Trévise 75009 Paris France
10108268 447567272 @Company
@Persons
@UBO
@INPI
MATHIAS Olivier Jean Paul
DoB: 1969-01-15
PoB: SAINT AVOLD (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHEMIN BLANC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739955 493732648 @Company
@Persons
@UBO
@INPI
SINI Jean Franck
DoB: 1969-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Avenue MARCEL PAGNOL 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10739956 493732648 @Company
@Persons
@UBO
@INPI
SINI Jean Franck
DoB: 1969-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Avenue MARCEL PAGNOL 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11491697 828234609 @Company
@Persons
@UBO
@INPI
SERKIZYAN Gulistan
DoB: 1969-12-15
PoB: Kastamonu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Blanc 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11491698 828234609 @Company
@Persons
@UBO
@INPI
SERKIZYAN Gulistan
DoB: 1969-12-15
PoB: Kastamonu TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Louis Blanc 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11616239 776305161 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1969-03-15
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Colombier 42110 Saint-Martin-Lestra FRANCE
11622928 349330266 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1969-03-15
PoB: FEURS ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colombier 42110 Saint-Martin-Lestra FRANCE
12011459 505347641 @Company
@Persons
@UBO
@INPI
PAYOT Didier
DoB: 1969-11-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
13080137 812873313 @Company
@Persons
@UBO
@INPI
BOUSSAROQUE Francois Charles Maurice
DoB: 1969-03-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Louis Blanc 19100 Brive-la-Gaillarde FRANCE
13199973 492909239 @Company
@Persons
@UBO
@INPI
LANZ FAURE Isabelle
DoB: 1969-02-18
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Rebais 77580 Bouleurs France yes
@Cadastre
@Geotag
14125116 538139510 @Company
@Persons
@UBO
@INPI
KAPTUé TABUé Louis, Blanc
DoB: 1969-09-03
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Gardénias 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14125117 538139510 @Company
@Persons
@UBO
@INPI
KAPTUé TABUé Louis, Blanc
DoB: 1969-09-03
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Gardénias 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14129254 801630146 @Company
@Persons
@UBO
@INPI
KAPTUE TABUE Louis Blanc
DoB: 1969-09-03
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Prévert 97320 Saint-Laurent-du-Maroni France
14786882 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
14786883 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
15884479 512963141 @Company
@Persons
@UBO
@INPI
MASSIAC BERNIERE Magalie Laurence Angèle
DoB: 1969-06-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Le Cap Blanc 9160 Taurignan-Castet France
16134167 820435923 @Company
@Persons
@UBO
@INPI
DUBOC Philippe, Claude, Marie
DoB: 1969-12-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
509 Rue du Mont Blanc 76690 Saint-Georges-sur-Fontaine 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.