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 1969-09-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2289574 812062586 @Company
@Persons
@UBO
@INPI
Giltaire Sébastien Alain Philippe
DoB: 1969-09-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Denis Papin 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
2807265 534860499 @Company
@Persons
@UBO
@INPI
MEYNADIER Arnaud, Richard
DoB: 1969-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2807266 534860499 @Company
@Persons
@UBO
@INPI
MEYNADIER Arnaud, Richard
DoB: 1969-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3565451 421719832 @Company
@Persons
@UBO
@INPI
SAMMUT Delphine
DoB: 1969-02-28
PoB: 93008 Neuilly-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LOUIS BLANC 83110 Sanary-sur-Mer FRANCE
4184989 424423770 @Company
@Persons
@UBO
@INPI
SVK
DoB: 750870321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Boulevard Castellane 69580 SATHONAY-CAMP FRANCE
4771223 391587334 @Company
@Persons
@UBO
@INPI
PHUONG Khamphan
DoB: 1969-06-09
PoB: UBON RATCHANI THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 B Avenue Marcel Legrand 93150 Le Blanc-Mesnil FRANCE
4869871 801794215 @Company
@Persons
@UBO
@INPI
KENCK Sébastien Frédéric Georges
DoB: 1969-01-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Beauregard 69580 Sathonay-Village France
6429378 439735606 @Company
@Persons
@UBO
@INPI
BLANCHET Nathalie
DoB: 1969-01-14
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue Thérèse 33560 Carbon-Blanc FRANCE
7390122 813712213 @Company
@Persons
@UBO
@INPI
BLANC Emmanuel Michel
DoB: 1969-09-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Terral 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8114431 802207027 @Company
@Persons
@UBO
@INPI
HUBERT Pascal, Michel, André
DoB: 1969-07-28
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 chemin du Daim Blanc Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
8123327 801330358 @Company
@Persons
@UBO
@INPI
HUBERT Pascal, Michel, André
DoB: 1969-07-28
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 chemin du Daim Blanc Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
9628764 485088272 @Company
@Persons
@UBO
@INPI
COIGNAC Jean-Pierre
DoB: 1969-09-12
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN BAPTISTE BLANC 87000 LIMOGES FRANCE
11961011 418637328 @Company
@Persons
@UBO
@INPI
BERNARD Valérie
DoB: 1969-03-04
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Chemin De la Croix des Pecles 74400 Chamonix-Mont-Blanc France
11974805 491707485 @Company
@Persons
@UBO
@INPI
COUDRAY Florence
DoB: 1969-06-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Route Des Praz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11974806 491707485 @Company
@Persons
@UBO
@INPI
COUDRAY Florence
DoB: 1969-06-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Route Des Praz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12836841 480521467 @Company
@Persons
@UBO
@INPI
VIN Daniel, Alain
DoB: 1969-05-28
PoB: Les mées (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1475 chemin de Granet Quartier le Pey Blanc 13100 Aix-en-Provence FRANCE
14416179 352406748 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL SAVOIE MONT-BLANC
DoB: 329187900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 avenue de Genève BP 564 74054 Annecy FRANCE yes
@Cadastre
@Geotag
15486622 483455184 @Company
@Persons
@UBO
@INPI
MGM
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
648 Chemin DES PRES CATONS 74190 Passy France yes
@Cadastre
@Geotag
15486623 483455184 @Company
@Persons
@UBO
@INPI
MGM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
648 Chemin DES PRES CATONS 74190 Passy France yes
@Cadastre
@Geotag
15486624 483455184 @Company
@Persons
@UBO
@INPI
HOLDING DMS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
648 Chemin DES PRES CATONS - PAE DES PAYS DU MONT BLANC 74190 Passy France yes
@Cadastre
@Geotag
15592349 606220473 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Jean-Marc
DoB: 1969-10-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin d'Esau la Joux ARGENTIERE CHAMONIX 74400 Chamonix-Mont-Blanc France
15833033 440637239 @Company
@Persons
@UBO
@INPI
KENCK Sébastien Frédéric Georges
DoB: 1969-01-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Allée des Ecureuils 69270 Rochetaillée-sur-Saône 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.