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 1970-01-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822987 433925344 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin De la Taillée 42580 La Tour-en-Jarez France
829867 794409417 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin De la Taillée 42580 La Tour-en-Jarez France yes
@Cadastre
@Geotag
831919 834010589 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin De la Taillée 42580 La Tour-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
911856 814593539 @Company
@Persons
@UBO
@INPI
BLANC Matthieu
DoB: 1970-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Lierre 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084192 481667491 @Company
@Persons
@UBO
@INPI
ZHANG Jinchun
DoB: 1970-01-27
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Du 8 mai 1945 93150 Le Blanc-Mesnil FRANCE
1105583 509190450 @Company
@Persons
@UBO
@INPI
KHARROUBI Ridha
DoB: 1970-05-25
PoB: SILIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis Avenue de Québec 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1105584 509190450 @Company
@Persons
@UBO
@INPI
KHARROUBI Ridha
DoB: 1970-05-25
PoB: SILIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Avenue de Québec 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1122134 502446669 @Company
@Persons
@UBO
@INPI
HESHAM ABDEL MAKSOUD ELKHOLY
DoB: 1970-01-01
PoB: EL GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue EMILE KHAN 93150 Le Blanc-Mesnil FRANCE
1255447 824271753 @Company
@Persons
@UBO
@INPI
COSENTINO Laurent
DoB: 1970-01-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE
2017709 672035383 @Company
@Persons
@UBO
@INPI
Tokarz Jérôme Benjamin
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pech du Cayre Sainte-Croix 46800 MONTCUQ EN QUERCY BLANC France
3437175 493856090 @Company
@Persons
@UBO
@INPI
THILL Herve
DoB: 1970-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Place DE CHAMONIX SUD 74400 Chamonix-Mont-Blanc FRANCE yes
@Cadastre
@Geotag
3506058 539011833 @Company
@Persons
@UBO
@INPI
E.N.A.
DoB: 512228222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
521 Avenue du Docteur Eugene Blanc 83160 La Valette-du-Var FRANCE
3835941 503646622 @Company
@Persons
@UBO
@INPI
BLANC Matthieu Jean Marie
DoB: 1970-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse DES AMANDIERS 66350 Toulouges France
3870343 792485765 @Company
@Persons
@UBO
@INPI
BLANC Matthieu Jean Marie
DoB: 1970-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Amandiers 66350 Toulouges France
3873666 792520447 @Company
@Persons
@UBO
@INPI
BLANC Matthieu Jean Marie
DoB: 1970-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Amandiers 66350 Toulouges France
6546386 538323460 @Company
@Persons
@UBO
@INPI
VANNERON Ludwig
DoB: 1970-02-27
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Maréchal Lannes 33560 Carbon-Blanc FRANCE
7017021 799314919 @Company
@Persons
@UBO
@INPI
PUCCETTI Richard Marcel
DoB: 1970-01-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Aristide Briand 36300 Le blanc FRANCE
7481707 800158206 @Company
@Persons
@UBO
@INPI
BLANC Matthieu Jean Marie
DoB: 1970-12-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Baudin 34000 Montpellier FRANCE
10888189 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
10888190 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
10923139 770201630 @Company
@Persons
@UBO
@INPI
DARBON Laurent
DoB: 1970-12-08
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Paul Blanc 1140 Thoissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604230 794409417 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Chemin De La Taillée 42580 La Tour-en-Jarez FRANCE yes
@Cadastre
@Geotag
11610331 534176094 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la taillée 42580 La Tour-en-Jarez FRANCE
11610332 534176094 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la taillée 42580 La Tour-en-Jarez FRANCE
11645102 398764712 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin de la Taillée 42580 LA TOUR-EN-JAREZ FRANCE
11666764 433925344 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin de la Taillée 42580 La Tour-en-Jarez FRANCE
12015611 494291339 @Company
@Persons
@UBO
@INPI
COLLET Ludovic
DoB: 1970-08-15
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Chemin de la Resse 74400 Chamonix-Mont-Blanc France
13350429 814241378 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1970-04-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Fabrique 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13350430 814241378 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1970-04-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Fabrique 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13491457 315711564 @Company
@Persons
@UBO
@INPI
DELLANDREA Laurent
DoB: 1970-08-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue De Charance 5000 Gap France
13491458 315711564 @Company
@Persons
@UBO
@INPI
DELLANDREA Laurent
DoB: 1970-08-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue De Charance 5000 Gap France
15240756 821023116 @Company
@Persons
@UBO
@INPI
HAMES BLANC Stéphanie, Florence
DoB: 1970-05-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vignes 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15240757 821023116 @Company
@Persons
@UBO
@INPI
HAMES BLANC Stéphanie, Florence
DoB: 1970-05-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Vignes 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15407502 509190450 @Company
@Persons
@UBO
@INPI
KHARROUBI Ridha
DoB: 1970-05-25
PoB: SILIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis Avenue de Québec 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
15407503 509190450 @Company
@Persons
@UBO
@INPI
KHARROUBI Ridha
DoB: 1970-05-25
PoB: SILIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Avenue de Québec 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
15523599 322375510 @Company
@Persons
@UBO
@INPI
ARRELIA
DoB: 498790161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 avenue Jean Giraudoux 66000 Perpignan FRANCE
15692707 790933246 @Company
@Persons
@UBO
@INPI
Amirthamanoharan Amuthapalan
DoB: 27/08/1970
PoB: Kankesanthurai SRI LANKA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 rue Plisson 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.