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 1971-01-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184730 495167884 @Company
@Persons
@UBO
@INPI
CEREN GURLER Valerie
DoB: 1971-01-25
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa SURCOUF 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1354321 519808463 @Company
@Persons
@UBO
@INPI
BERTEAU Alain
DoB: 1971-07-03
PoB: 16292 RUFFEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE de Bois Blanc 16600 Mornac FRANCE
1354322 519808463 @Company
@Persons
@UBO
@INPI
BERTEAU Alain
DoB: 1971-07-03
PoB: 16292 RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RTE de Bois Blanc 16600 Mornac FRANCE
1624309 793760315 @Company
@Persons
@UBO
@INPI
KOCABEY Fahrettin
DoB: 1971-10-01
PoB: KIRSEHIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue BRETTONEAU 93150 Le Blanc-Mesnil FRANCE
1624310 793760315 @Company
@Persons
@UBO
@INPI
KOCABEY Fahrettin
DoB: 1971-10-01
PoB: KIRSEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue BRETTONEAU 93150 Le Blanc-Mesnil FRANCE
1928493 320269202 @Company
@Persons
@UBO
@INPI
SABLON Jean-Yves
DoB: 1971-04-30
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Capucins 69001 Lyon France
2598553 479599664 @Company
@Persons
@UBO
@INPI
BLANC LOMBARD Marie-Laure Alix Félicie
DoB: 1971-01-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Monodes 26400 Crest France yes
@Cadastre
@Geotag
3522025 411188733 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Julie
DoB: 1971-09-25
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Paul Césanne 83150 Bandol FRANCE
4703843 320650849 @Company
@Persons
@UBO
@INPI
RODRIGUEZ JEAN-LOUIS
DoB: 1971-01-25
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Louis Blanc 94140 Alfortville FRANCE
4910647 808972673 @Company
@Persons
@UBO
@INPI
BLANC Damien Michel Albert
DoB: 1971-08-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Ecoles 42120 Le Coteau France
5061974 800557712 @Company
@Persons
@UBO
@INPI
DEVENON Nathalie Danielle Jeanine
DoB: 1971-01-21
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Chemin "Le Blanc" 69930 Saint-Laurent-de-Chamousset France
6467111 825128457 @Company
@Persons
@UBO
@INPI
LEGROUX David
DoB: 1971-03-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Fau Blanc 11 0 1009 PULLY SUISSE
6467112 825128457 @Company
@Persons
@UBO
@INPI
LEGROUX David
DoB: 1971-03-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Fau Blanc 11 0 1009 PULLY SUISSE
6717207 524125119 @Company
@Persons
@UBO
@INPI
MAYNARD Bruno
DoB: 1971-02-25
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kermabiven 29820 Guilers FRANCE
7025717 490478484 @Company
@Persons
@UBO
@INPI
MICHON RIMBERT Valérie
DoB: 1971-01-25
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château d'Eau Coulvray 36300 Pouligny-Saint-Pierre FRANCE
7030135 810971879 @Company
@Persons
@UBO
@INPI
MICHON RIMBERT Valérie
DoB: 1971-01-25
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château d'Eau Coulvray 36300 Pouligny-Saint-Pierre FRANCE
8366511 812067072 @Company
@Persons
@UBO
@INPI
BLANC Damien Michel Albert
DoB: 1971-08-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
10887464 823903182 @Company
@Persons
@UBO
@INPI
WEIL Jean-François, Willy
DoB: 1971-10-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Residence le Pré 1340 Montrevel-en-Bresse FRANCE
10887465 823903182 @Company
@Persons
@UBO
@INPI
WEIL Jean-François, Willy
DoB: 1971-10-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Residence le Pré 1340 Montrevel-en-Bresse FRANCE
10921100 443024302 @Company
@Persons
@UBO
@INPI
HANRIOT Jean-François
DoB: 1971-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louis Blanc 69006 Lyon 06 FRANCE
10921101 443024302 @Company
@Persons
@UBO
@INPI
HANRIOT Jean-François
DoB: 1971-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Louis Blanc 69006 Lyon 06 FRANCE
11946044 329223317 @Company
@Persons
@UBO
@INPI
CARRON BAUMARD Nathalie
DoB: 1971-01-22
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
107 Chemin RENE PAYOT - LES ALPES II 74400 Chamonix-Mont-Blanc France
11946045 329223317 @Company
@Persons
@UBO
@INPI
CARRON BAUMARD Nathalie
DoB: 1971-01-22
PoB: 89024 Auxerre (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
107 Chemin RENE PAYOT - LES ALPES II 74400 Chamonix-Mont-Blanc France
11946046 329223317 @Company
@Persons
@UBO
@INPI
CARRON BAUMARD Nathalie
DoB: 1971-01-22
PoB: 89024 Auxerre (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
107 Chemin RENE PAYOT - LES ALPES II 74400 Chamonix-Mont-Blanc France
11952019 433772225 @Company
@Persons
@UBO
@INPI
REOCREUX LAPAQUETTE Murielle
DoB: 1971-01-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
157 Passage de la Varlope 74400 Chamonix-Mont-Blanc France
12001954 440281210 @Company
@Persons
@UBO
@INPI
REOCREUX LAPAQUETTE Murielle
DoB: 1971-01-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Passage de la Varlope 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12323675 817932239 @Company
@Persons
@UBO
@INPI
ASSAYAG Pierre-Loic
DoB: 1971-10-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1638 Waller street 0 SAN FRANCISCO , CALIFORNIE ETATS-UNIS D'AMERIQUE
13421312 794524058 @Company
@Persons
@UBO
@INPI
MENAGER Stéphane
DoB: 1971-05-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
245 chemin du Moulin de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
14723931 753167758 @Company
@Persons
@UBO
@INPI
Zanko Stanislas
DoB: 04/09/1971
PoB: Lons-le-Saunier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue Louis Blanc 75010 Paris France
15261002 388286056 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Jean Wenger Valentin CS 20017 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.