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 1970-12-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818707 350521423 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean Charles
DoB: 1970-12-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1123129 493116388 @Company
@Persons
@UBO
@INPI
SALINI Stephane
DoB: 1970-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10-12 Rue ARSENE 93700 Drancy FRANCE
1207774 523454445 @Company
@Persons
@UBO
@INPI
DERKAOUI Benammar
DoB: 1970-12-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue LOUIS BLANC 93600 Aulnay-sous-Bois FRANCE
1207775 523454445 @Company
@Persons
@UBO
@INPI
DERKAOUI Benammar
DoB: 1970-12-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue LOUIS BLANC 93600 Aulnay-sous-Bois 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
2871955 449942333 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Henry Remy Georges
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 45650 Saint-Jean-le-Blanc France
3932211 490195120 @Company
@Persons
@UBO
@INPI
BERLINGERI GIARDINA Stephanie
DoB: 1970-12-26
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCOIS BLANC LES EMAUX BATIMENT C 6220 VALLAURIS FRANCE
4362140 450798780 @Company
@Persons
@UBO
@INPI
LE BLANC BEFFRE Sandrine Francoise Claude Fernande
DoB: 1970-08-20
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1468 CHE. DE LA CROIX DE POLIER 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4362141 450798780 @Company
@Persons
@UBO
@INPI
LE BLANC BEFFRE Sandrine Francoise Claude Fernande
DoB: 1970-08-20
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1468 CHE. DE LA CROIX DE POLIER 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223900 504901984 @Company
@Persons
@UBO
@INPI
LECONTE BLANC Claire Marie
DoB: 1970-08-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Caltot 76560 Saint-Laurent-En-Caux FRANCE
5250067 504901489 @Company
@Persons
@UBO
@INPI
LECONTE BLANC Claire Marie
DoB: 1970-08-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Caltot 76560 Saint-Laurent-En-Caux FRANCE yes
@Cadastre
@Geotag
5504082 525245544 @Company
@Persons
@UBO
@INPI
CHAVAROCHE RIMIZE Isabelle
DoB: 1970-04-18
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue de Suffren 93150 Le Blanc-Mesnil France
6672330 799119037 @Company
@Persons
@UBO
@INPI
COURTEIX Cyril Patrice
DoB: 1970-11-22
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place des Halles 37290 Preuilly-sur-Claise FRANCE yes
@Cadastre
@Geotag
6672331 799119037 @Company
@Persons
@UBO
@INPI
COURTEIX Cyril Patrice
DoB: 1970-11-22
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place des Halles 37290 Preuilly-sur-Claise FRANCE yes
@Cadastre
@Geotag
7593029 398655472 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1970-06-18
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Blanc Immeuble "Villa Corinthe" 5000 Gap FRANCE
11614406 520994369 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean Charles
DoB: 1970-12-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison FRANCE
11630561 350521423 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean Charles
DoB: 1970-12-18
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677333 307420638 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean Charles
DoB: 1970-12-18
PoB: Montbrison
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838618 480074558 @Company
@Persons
@UBO
@INPI
ASSOULINE ASSOULINE Philippe
DoB: 1970-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
12008885 331736736 @Company
@Persons
@UBO
@INPI
SIVU Domaine Skiable LES HOUCHES - ST GERVAIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville Chef Lieu 74310 Les Houches France
13184579 502587371 @Company
@Persons
@UBO
@INPI
GERBER FOURNET GERBER Sophie Suzanne Francine
DoB: 1970-04-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
13196877 380435040 @Company
@Persons
@UBO
@INPI
MARTIN Valérie Sophie
DoB: 1970-01-01
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Vert Buisson 77165 Saint-Soupplets France
13211554 824006662 @Company
@Persons
@UBO
@INPI
Guerin Jean-François Laurent
DoB: 1970-11-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ruelle Oiselard 77580 Bouleurs France yes
@Cadastre
@Geotag
13211555 824006662 @Company
@Persons
@UBO
@INPI
Guerin Jean-François Laurent
DoB: 1970-11-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ruelle Oiselard 77580 Bouleurs France yes
@Cadastre
@Geotag
13506016 498790161 @Company
@Persons
@UBO
@INPI
BLANC Matthieu
DoB: 1970-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
840 Avenue d'Espagne 66000 Perpignan 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

 

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.