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 1969-08-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218848 854005303 @Company
@Persons
@UBO
@INPI
DURAND Thierry Michel
DoB: 1969-08-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1850 Route d'Argentière 74400 Chamonix-Mont-Blanc France
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
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
1626008 753161181 @Company
@Persons
@UBO
@INPI
COLLEVILLE CLINCKEMAILLIE Sandrine Jeanne Martine
DoB: 1969-02-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Octave Dubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1626009 753161181 @Company
@Persons
@UBO
@INPI
COLLEVILLE CLINCKEMAILLIE Sandrine Jeanne Martine
DoB: 1969-02-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Octave Dubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2145129 784328445 @Company
@Persons
@UBO
@INPI
El Bazis Elie
DoB: 1969-05-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Joseph Darriet 93150 Le Blanc Mesnil France yes
@Cadastre
@Geotag
3141241 509315370 @Company
@Persons
@UBO
@INPI
LUTHEREAU Christophe Sylvain
DoB: 1969-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Marin Blanc CARRO 13500 Martigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141242 509315370 @Company
@Persons
@UBO
@INPI
LUTHEREAU Christophe Sylvain
DoB: 1969-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Marin Blanc CARRO 13500 Martigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223161 434666335 @Company
@Persons
@UBO
@INPI
DELBACH William
DoB: 1969-08-30
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Gare 60580 Coye-la-Forêt FRANCE
6447871 814668984 @Company
@Persons
@UBO
@INPI
BALADE Ghislaine
DoB: 1969-05-08
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Frédéric Chopin 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
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
7179027 380541482 @Company
@Persons
@UBO
@INPI
GARCIN BLANC Valérie
DoB: 1969-08-18
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin du Plan 4200 Peipin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373737 794089433 @Company
@Persons
@UBO
@INPI
LE DREVES Stéphane
DoB: 1969-05-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Louis Blanc 93190 Livry-Gargan FRANCE
11746445 750010506 @Company
@Persons
@UBO
@INPI
BLANC Julie
DoB: 1969-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Montée Montplaisir 13007 Marseille FRANCE
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
11909133 332699206 @Company
@Persons
@UBO
@INPI
BLANC Julie
DoB: 1969-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Montée Montplaisir 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
12344747 503547283 @Company
@Persons
@UBO
@INPI
AFONSO Fernand
DoB: 1969-09-18
PoB: SORTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route du Pavé Blanc 92140 Clamart FRANCE
12344748 503547283 @Company
@Persons
@UBO
@INPI
AFONSO Fernand
DoB: 1969-09-18
PoB: SORTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route du Pavé Blanc 92140 Clamart 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
14750784 750010506 @Company
@Persons
@UBO
@INPI
BLANC Julie
DoB: 1969-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Montée Montplaisir 13007 Marseille 7e Arrondissement FRANCE
14807312 482556123 @Company
@Persons
@UBO
@INPI
DALMASSO Eric
DoB: 1969-09-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin des Chataigners 26750 Geyssans France
15684034 482556123 @Company
@Persons
@UBO
@INPI
DALMASSO Eric
DoB: 1969-09-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin des Chataigners 26750 Geyssans France
15753869 803938372 @Company
@Persons
@UBO
@INPI
UNIVERSITE DE SAVOIE MONT BLANC
DoB: 197308588
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine Universitaire 27 Rue Marcoz BP 1104 73011 Chambéry France
15880866 811022300 @Company
@Persons
@UBO
@INPI
MAUGIN Christophe Roland
DoB: 1969-09-08
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
405 Avenue de la Canebière 84460 Cheval-Blanc France
16073979 803938372 @Company
@Persons
@UBO
@INPI
UNIVERSITE DE SAVOIE MONT BLANC
DoB: 197308588
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine Universitaire 27 Rue Marcoz BP 1104 73011 Chambéry 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.