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 1970-12-29 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528853 804406858 @Company
@Persons
@UBO
@INPI
Rozimblat Boussuge Marie-Pierre
DoB: 1970-12-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 rue d'Amiens 93600 Aulnay-sous-Bois France
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
1130472 388636110 @Company
@Persons
@UBO
@INPI
LEBOURCQ Frédéric
DoB: 1970-11-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE POLOGNE 93600 Aulnay-sous-Bois 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
2161712 480676295 @Company
@Persons
@UBO
@INPI
Selvaranjan Subramaniam
DoB: 1970-02-04
PoB: Véravil SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Louis Blanc 75010 Paris 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
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
4371200 443938493 @Company
@Persons
@UBO
@INPI
LEFEBURE Astrid, Suzanne, Marie-Jacqueline
DoB: 1970-09-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Paul Blanc les Causses Verts 12450 Flavin 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
5734626 510066384 @Company
@Persons
@UBO
@INPI
LIMOUSIN Frank
DoB: 1970-07-19
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chatelier Cré 72200 BAZOUGES CRE SUR LOIR FRANCE
5734627 510066384 @Company
@Persons
@UBO
@INPI
LIMOUSIN Frank
DoB: 1970-07-19
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Chatelier Cré 72200 BAZOUGES CRE SUR LOIR FRANCE
6704424 313642589 @Company
@Persons
@UBO
@INPI
FONTAINE Pascale Germaine Marie
DoB: 1970-03-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE NOTRE DAME 29860 BOURG BLANC FRANCE
6704425 313642589 @Company
@Persons
@UBO
@INPI
FONTAINE Pascale Germaine Marie
DoB: 1970-03-12
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE NOTRE DAME 29860 BOURG BLANC FRANCE
6728430 489251520 @Company
@Persons
@UBO
@INPI
DUPRE DUPRE - GOETGHEBEUR Dominique Françoise
DoB: 1970-05-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervern Huella 29860 Bourg Blanc FRANCE
6728431 489251520 @Company
@Persons
@UBO
@INPI
DUPRE DUPRE - GOETGHEBEUR Dominique Françoise
DoB: 1970-05-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervern Huella 29860 Bourg Blanc FRANCE
6735955 403743305 @Company
@Persons
@UBO
@INPI
MARCHADOUR Herve
DoB: 1970-12-29
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TY GUEN 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
6740070 788781482 @Company
@Persons
@UBO
@INPI
MARCHADOUR Hervé
DoB: 1970-12-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ty Guen 29860 Bourg-Blanc FRANCE
9412315 493911754 @Company
@Persons
@UBO
@INPI
OLIVIER NEDELEC Clotilde
DoB: 1970-12-07
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 VENELLE KERAVEL 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
10316441 434984365 @Company
@Persons
@UBO
@INPI
ROLLIER BLANC-GONNET Violaine
DoB: 1970-12-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Arechettaz 73720 Queige FRANCE yes
@Cadastre
@Geotag
10316442 434984365 @Company
@Persons
@UBO
@INPI
ROLLIER BLANC-GONNET Violaine
DoB: 1970-12-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Arechettaz 73720 Queige FRANCE yes
@Cadastre
@Geotag
11341359 433845880 @Company
@Persons
@UBO
@INPI
BLANC Gilles Paul Antoine
DoB: 1970-12-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42110 Jas France
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
11960217 802672675 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Eric Guillaume Richard
DoB: 1970-08-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Clos du Sommet du Bourg 74400 Chamonix-Mont-Blanc France
11980954 442125142 @Company
@Persons
@UBO
@INPI
REVEL Christophe
DoB: 1970-08-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route du Bouchet 74400 Chamonix-Mont-Blanc France
12013784 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
12014431 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
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
14148272 440056620 @Company
@Persons
@UBO
@INPI
Harari Boukris Carole
DoB: 23/03/1970
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 avenue Rodin 75116 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.