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 1970-12-15 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13192 316173632 @Company
@Persons
@UBO
@INPI
BLANC ROBERT Céline Renée Claude
DoB: 1970-12-15
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Micocouliers 84130 Le Pontet France
430262 419380050 @Company
@Persons
@UBO
@INPI
KILIAN Stephanie
DoB: 1970-01-25
PoB: SCHERZINGEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Louis Blanc 94100 Saint-Maur-des-Fossés FRANCE
1100706 443835376 @Company
@Persons
@UBO
@INPI
ALTAY AKGUL Zeynep
DoB: 1970-12-15
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Altincham sandwell 93150 Le Blanc-Mesnil FRANCE
1101403 497782805 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine Claude
DoB: 1970-04-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Route DE SANDILLON 45650 Saint-Jean-le-Blanc FRANCE
1566796 384356341 @Company
@Persons
@UBO
@INPI
LAVALLARD Jean-Francois
DoB: 1970-11-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue DU FOSSE BLANC 92230 Gennevilliers FRANCE
1689281 522672385 @Company
@Persons
@UBO
@INPI
Blanc Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France
1761515 825406200 @Company
@Persons
@UBO
@INPI
Ghidini Thomas Jean-Pierre
DoB: 1970-12-14
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2057052 552046484 @Company
@Persons
@UBO
@INPI
Blanc Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2194314 808776355 @Company
@Persons
@UBO
@INPI
Blanc Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France
2410058 582008728 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782738 478105638 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1970-01-15
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Louis Blanc 11100 Narbonne FRANCE
2792884 527543821 @Company
@Persons
@UBO
@INPI
LELEU Nicolas, Jean, Charles
DoB: 1970-11-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louis Blanc 11120 Argeliers FRANCE
2846197 514684869 @Company
@Persons
@UBO
@INPI
SAMI PROMOTION
DoB: 438316986
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2856398 501455935 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine Claude
DoB: 1970-04-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 route de Sandillon 45650 Saint-Jean-le-Blanc France
2859401 794116210 @Company
@Persons
@UBO
@INPI
BARRUET Laurent
DoB: 1970-05-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2859402 794116210 @Company
@Persons
@UBO
@INPI
BARRUET Laurent
DoB: 1970-05-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2875462 538358763 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine
DoB: 1970-04-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2880466 794639211 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine
DoB: 1970-04-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2884937 509230256 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine Claude
DoB: 1970-04-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
150 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2888769 494094212 @Company
@Persons
@UBO
@INPI
FOUSSE SERVICES
DoB: 482138757
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2888770 494094212 @Company
@Persons
@UBO
@INPI
FOUSSE SERVICES
DoB: 482138757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2893780 504136896 @Company
@Persons
@UBO
@INPI
SAMI PROMOTION
DoB: 438316986
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118268 316173632 @Company
@Persons
@UBO
@INPI
BLANC ROBERT Céline Renée Claude
DoB: 1970-12-15
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Micocouliers 84130 Le Pontet France
3202615 502937543 @Company
@Persons
@UBO
@INPI
PERNIN Hervé Didier
DoB: 1970-09-22
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Chateau 60890 Thury-en-Valois FRANCE
3478807 494955263 @Company
@Persons
@UBO
@INPI
LAVIALLE Pascal
DoB: 1970-05-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Peyre Ferry 83000 Toulon FRANCE
4100875 499099844 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine Claude
DoB: 1970-04-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Route de Sandillon 45650 Saint-Jean-le-Blanc FRANCE
4774562 807518303 @Company
@Persons
@UBO
@INPI
LAVALLARD Jean-François
DoB: 1970-11-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue du Fossé Blanc 92233 Gennevilliers CEDEX FRANCE
7020435 341301356 @Company
@Persons
@UBO
@INPI
EARL DE VERNET
DoB: 389899238
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Vernet 36300 Pouligny-Saint-Pierre FRANCE
7033874 790742977 @Company
@Persons
@UBO
@INPI
CAILLAUD Stéphane, Robert, Raymond
DoB: 1970-12-15
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Vernet 36300 Pouligny-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
7034792 389899238 @Company
@Persons
@UBO
@INPI
CAILLAUD Stéphane
DoB: 1970-12-15
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERNET 36300 POULIGNY SAINT PIERRE FRANCE
7591703 491815783 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1970-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lully 13001 Marseille 01 FRANCE
8015750 333485191 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8205984 518424510 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine
DoB: 1970-04-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Route De Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
11986537 479337875 @Company
@Persons
@UBO
@INPI
RASSIAT Nicolas
DoB: 1970-12-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Blanc 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
12378964 403261753 @Company
@Persons
@UBO
@INPI
STAR INVEST
DoB: 440153047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Rue DU FOSSE BLANC 92230 Gennevilliers FRANCE
12690354 453118549 @Company
@Persons
@UBO
@INPI
DALLE BLANC Bénédicte
DoB: 1970-10-31
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du lotissement 48500 La canourgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690355 453118549 @Company
@Persons
@UBO
@INPI
DALLE BLANC Bénédicte
DoB: 1970-10-31
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du lotissement 48500 La canourgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815609 498184217 @Company
@Persons
@UBO
@INPI
TAUPIN BLANC Sandrine
DoB: 1970-09-12
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du docteur Montus 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12815610 498184217 @Company
@Persons
@UBO
@INPI
TAUPIN BLANC Sandrine
DoB: 1970-09-12
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du docteur Montus 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12858000 501088876 @Company
@Persons
@UBO
@INPI
TAUPIN BLANC Sandrine
DoB: 1970-09-12
PoB: 69387 Lyon (69-7°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Ronsard 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351835 444967855 @Company
@Persons
@UBO
@INPI
HABAS Marie-Pierre
DoB: 1970-12-15
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2231 RTE DE PERTUS 84460 CHEVAL BLANC FRANCE
13934164 518974415 @Company
@Persons
@UBO
@INPI
MIGLIORE Sandra
DoB: 1970-06-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
TRAVERSEE DE PORT BLANC 97190 Le Gosier France
14115814 414853788 @Company
@Persons
@UBO
@INPI
VIOLEAU Philippe Jean Luc Henri
DoB: 1970-08-19
PoB: CHALLANS (VENDEE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Louis Blanc 69006 Lyon France
14167824 887866978 @Company
@Persons
@UBO
@INPI
El Hasni Blanc Naima
DoB: 09/02/1970
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Robert De Flers 75015 Paris France
14648448 834129934 @Company
@Persons
@UBO
@INPI
BLANC Sylvain
DoB: 1970-12-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Enval Route de Benaud 63270 Vic-le-Comte FRANCE
14666157 345039523 @Company
@Persons
@UBO
@INPI
BLANC-BRUDE Christophe Jean-Pierre
DoB: 1970-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route du Truchay 38690 Belmont France yes
@Cadastre
@Geotag
14681112 484760632 @Company
@Persons
@UBO
@INPI
SAMI PROMOTION
DoB: 438316986
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans 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.