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 1971-07-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182038 325338267 @Company
@Persons
@UBO
@INPI
DESCOMBES Valérie Danièle
DoB: 1971-07-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Lapins 73100 Aix-les-Bains France
182039 325338267 @Company
@Persons
@UBO
@INPI
DESCOMBES Valérie Danièle
DoB: 1971-07-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Lapins 73100 Aix-les-Bains France
1103545 533083481 @Company
@Persons
@UBO
@INPI
BERINDE Ioan
DoB: 1971-07-18
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Lamartine 93150 Le Blanc-Mesnil FRANCE
2193944 751924895 @Company
@Persons
@UBO
@INPI
BLANC Stéphanie
DoB: 1971-07-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Edmond Roger 75015 Paris France
2624265 405009689 @Company
@Persons
@UBO
@INPI
BLANC Bernard Jean Pierre
DoB: 1971-01-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Préaux 26110 Vinsobres France
3009880 751104860 @Company
@Persons
@UBO
@INPI
BLANC Florent
DoB: 1971-02-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De Saint-mihiel 55260 Chaumont-sur-Aire France
3996984 490755766 @Company
@Persons
@UBO
@INPI
RAMOS Emmanuel
DoB: 1971-07-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FONTAINE JEAN BLANC 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996985 490755766 @Company
@Persons
@UBO
@INPI
RAMOS Emmanuel
DoB: 1971-07-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE FONTAINE JEAN BLANC 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648110 452869076 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Emmanuel
DoB: 1971-03-18
PoB: Le blanc Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Jean XXIII Villa Plein Soleil 6130 Grasse FRANCE
5868712 329666473 @Company
@Persons
@UBO
@INPI
BLANC Damien Michel Albert
DoB: 1971-08-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Ecoles 42120 Le Coteau France
5891637 803782929 @Company
@Persons
@UBO
@INPI
BLANC Virginie Stéphanie Evelyne
DoB: 1971-08-18
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
597 Route de l'Hormet 38560 Jarrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5891639 803782929 @Company
@Persons
@UBO
@INPI
BLANC Virginie Stéphanie Evelyne
DoB: 1971-08-18
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
597 Route de l'Hormet 38560 Jarrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6347926 819702077 @Company
@Persons
@UBO
@INPI
BLANC Florent
DoB: 1971-07-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 TER Route de Madirac 33880 Saint-Caprais-de-Bordeaux FRANCE
6756554 452015977 @Company
@Persons
@UBO
@INPI
ROUE Valery
DoB: 1971-07-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MOULIN BLANC 29200 BREST FRANCE
6756555 452015977 @Company
@Persons
@UBO
@INPI
ROUE Valery
DoB: 1971-07-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU MOULIN BLANC 29200 BREST FRANCE
7394404 752738443 @Company
@Persons
@UBO
@INPI
CUSCO BLANC Carole
DoB: 1971-06-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES COLOMBIERS 34670 BAILLARGUES FRANCE
7526105 528914963 @Company
@Persons
@UBO
@INPI
HENNEBELLE Fabien David
DoB: 1971-07-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route Nationale 7 83490 Le Muy FRANCE
7531023 815393368 @Company
@Persons
@UBO
@INPI
HENNEBELLE Fabien, David
DoB: 1971-07-18
PoB: 93007 Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Trans Quartier Coustacan 83920 Motte FRANCE yes
@Cadastre
@Geotag
10307209 384318689 @Company
@Persons
@UBO
@INPI
DESCOMBES Valérie Danièle
DoB: 1971-07-12
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de Corsuet 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008874 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74400 Chamonix-Mont-Blanc France
12162924 492024518 @Company
@Persons
@UBO
@INPI
D'ASTE BLANC Eric
DoB: 1971-07-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE BELFORT 75011 Paris FRANCE
13385005 409548054 @Company
@Persons
@UBO
@INPI
BLANC MONTMAYEUR Hedwige
DoB: 1971-08-31
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE AUGEREAU 75007 PARIS 07 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.