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 1970-12-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1012541 532660859 @Company
@Persons
@UBO
@INPI
BLANC CHAUTAGNAT Marie-Laure
DoB: 1970-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Chemin des Grands Champs 74330 Lovagny France
1012542 532660859 @Company
@Persons
@UBO
@INPI
BLANC Léna
DoB: 1970-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Chemin des Grands Champs 74330 Lovagny France
1015378 821853074 @Company
@Persons
@UBO
@INPI
BLANC CHAUTAGNAT Marie-Laure
DoB: 1970-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Chemin des Grands Champs 74330 Lovagny 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
1248410 519927271 @Company
@Persons
@UBO
@INPI
CHEMOUNY David
DoB: 1970-02-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Daniel Auber 60800 Crépy-en-Valois 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
3198533 514162833 @Company
@Persons
@UBO
@INPI
NALLAIAH AMIRTHAMANOHARAN Sri Ranjini
DoB: 1970-09-05
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Plisson 93150 Le Blanc-Mesnil FRANCE
3211954 523792638 @Company
@Persons
@UBO
@INPI
AMIRTHAMANOHARAN Amuthapalan
DoB: 1970-08-27
PoB: KANKESANTHURAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Plisson 93150 Le Blanc-Mesnil FRANCE
3362586 538244781 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuelle Michelle Yvette
DoB: 1970-12-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Martin Seytour 6000 Nice FRANCE
3362587 538244781 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuelle Michelle Yvette
DoB: 1970-12-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Martin Seytour 6000 Nice FRANCE
3815072 498790161 @Company
@Persons
@UBO
@INPI
BLANC Matthieu
DoB: 1970-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Amandiers 66350 Toulouges 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
6225647 449188275 @Company
@Persons
@UBO
@INPI
GAULTIER DE SAINT LAMBERT RAYMOND Sophie Murielle Catherine
DoB: 1970-06-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Mont Blanc 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6435864 518174248 @Company
@Persons
@UBO
@INPI
BLANC Matthieu
DoB: 1970-12-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Amandiers 66350 Toulouges FRANCE
6501749 532146776 @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
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
6551504 442974770 @Company
@Persons
@UBO
@INPI
TOVAR David Pierre
DoB: 1970-07-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue LAFONTAINE CHATEAU DUGUET 33560 Carbon-Blanc FRANCE
6659473 523287233 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Etienne Sylvain Marcel
DoB: 1970-12-27
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoët 56620 Pont-Scorff 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
7037746 334269206 @Company
@Persons
@UBO
@INPI
BARBARIN François, Joseph
DoB: 1970-02-13
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jappeloup 36220 Tournon-Saint-Martin FRANCE
7390285 811771690 @Company
@Persons
@UBO
@INPI
BLANC Matthieu Jean Marie
DoB: 1970-12-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue d'Assas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7390286 811771690 @Company
@Persons
@UBO
@INPI
BLANC Matthieu Jean Marie
DoB: 1970-12-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue d'Assas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9108945 491801304 @Company
@Persons
@UBO
@INPI
CAVEDON Frédéric
DoB: 1970-09-25
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue du Blanc Seau 59200 Tourcoing 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
11933989 487826109 @Company
@Persons
@UBO
@INPI
BLANC CHAUTAGNAT Marie-Laure
DoB: 1970-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin des Grands Champs 74330 Lovagny France
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
13931675 509038683 @Company
@Persons
@UBO
@INPI
CHAUVIN Franck Yves
DoB: 1970-12-08
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1813 Route DU BOIS MAISON NEGRE - PORT BLANC 97190 Le Gosier France
14162549 882663339 @Company
@Persons
@UBO
@INPI
Picard Olivier
DoB: 13/08/1970
PoB: Chamonix-Mont-Blanc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue de la Verrerie 75004 Paris France
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
15649150 814593539 @Company
@Persons
@UBO
@INPI
BLANC Matthieu
DoB: 1970-12-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Lierre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15769547 437827959 @Company
@Persons
@UBO
@INPI
DELRUE Catherine
DoB: 1970-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Pourtour Thelandais 35380 Plélan-le-Grand 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.