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 1969-03-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218439 798296240 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Salins Le Moulin Blanc - Bâtiment Eucalypt 83990 Saint-Tropez France
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
1151512 419379524 @Company
@Persons
@UBO
@INPI
MERILHOU Gilles
DoB: 1969-03-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PILOTE RAVEU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1154207 451420327 @Company
@Persons
@UBO
@INPI
LAINE Stephane
DoB: 1969-03-25
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CHARCOT 93150 Le Blanc-Mesnil FRANCE
1154208 451420327 @Company
@Persons
@UBO
@INPI
LAINE Stephane
DoB: 1969-03-25
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CHARCOT 93150 Le Blanc-Mesnil FRANCE
1181361 813975273 @Company
@Persons
@UBO
@INPI
CHAFA BELAID Abdelkrim
DoB: 1969-03-23
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue François Dagorn 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
3504958 518673017 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1969-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Chemin des Armoises 83200 Toulon FRANCE
3504959 518673017 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1969-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin des Armoises 83200 Toulon FRANCE
3554548 477594998 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1969-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue Chabriel Les Accacias 83200 Toulon FRANCE
3559521 535248397 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1969-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Chemin des Armoises 83200 Toulon FRANCE
3559522 535248397 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1969-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin des Armoises 83200 Toulon FRANCE
4379345 491368858 @Company
@Persons
@UBO
@INPI
SCHELTIENNE CONTASTIN Nathalie Florence Nicole
DoB: 1969-03-25
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2115B AVENUE DE L'AIGOUAL 12100 MILLAU 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
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
9711591 533708749 @Company
@Persons
@UBO
@INPI
VILLATTE BLANC Véronique, Sophie
DoB: 1969-03-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des 4 Frères Leroy Queret 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9711592 533708749 @Company
@Persons
@UBO
@INPI
VILLATTE BLANC Véronique, Sophie
DoB: 1969-03-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des 4 Frères Leroy Queret 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10246590 501395172 @Company
@Persons
@UBO
@INPI
BLANC Pascal
DoB: 1969-04-30
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courchevel 1300 - le Praz 73120 Courchevel FRANCE
10288066 433292430 @Company
@Persons
@UBO
@INPI
BLANC Lionel
DoB: 1969-01-26
PoB: MOUTIERS (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue DES TUILERIES 73260 Aigueblanche FRANCE
10768136 492054150 @Company
@Persons
@UBO
@INPI
BAZET Laurent
DoB: 1969-09-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de Lahalle aux Grains Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE
13177852 533698643 @Company
@Persons
@UBO
@INPI
MILHAMONT Didier Joseph Roger
DoB: 1969-03-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 allée des Vergers 77100 Nanteuil-lès-Meaux France
13177853 533698643 @Company
@Persons
@UBO
@INPI
MILHAMONT Didier Joseph Roger
DoB: 1969-03-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 allée des Vergers 77100 Nanteuil-lès-Meaux France
13459244 824575161 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme Jacques Emmanuel
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Salins Le Moulin Blanc - Bâtiment Eucalypt 83990 Saint-Tropez France
13518969 575780804 @Company
@Persons
@UBO
@INPI
TORRIS BAUDE Delphine
DoB: 1969-05-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Fossés à Blanc 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15310422 833995418 @Company
@Persons
@UBO
@INPI
MEHTA Dinesh
DoB: 1969-08-27
PoB: BOMBAY INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Surcouf 93150 Le blanc Mesnil 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.