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 1971-09-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245004 813958659 @Company
@Persons
@UBO
@INPI
ADET Kemal
DoB: 1971-02-20
PoB: Aralik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Duguay-Trouin 93150 Le Blanc-Mesnil FRANCE
1245005 813958659 @Company
@Persons
@UBO
@INPI
ADET Kemal
DoB: 1971-02-20
PoB: Aralik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Duguay-Trouin 93150 Le Blanc-Mesnil FRANCE
2597263 528185788 @Company
@Persons
@UBO
@INPI
BLANC GABET Nathalie
DoB: 1971-09-20
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 5150 Moydans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2827269 398222299 @Company
@Persons
@UBO
@INPI
MEROUR LAURENT HENRI AUGUSTE VALENTIN
DoB: 1971-02-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de la Corne 45650 Saint Jean le Blanc France
3149123 812953073 @Company
@Persons
@UBO
@INPI
THIERS SÉGUÉLA Nathalie Germaine Raymonde
DoB: 1971-09-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin du Chêne Blanc 30340 Saint-Julien-les-Rosiers France
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
5551997 750120933 @Company
@Persons
@UBO
@INPI
COQUELIN LAMY Karine
DoB: 1971-09-11
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5945475 503997785 @Company
@Persons
@UBO
@INPI
BLANC Frédéric François Sylvain
DoB: 1971-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20125 Soccia FRANCE yes
@Cadastre
@Geotag
5945476 503997785 @Company
@Persons
@UBO
@INPI
BLANC Frédéric François Sylvain
DoB: 1971-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20125 Soccia FRANCE yes
@Cadastre
@Geotag
5947641 532310901 @Company
@Persons
@UBO
@INPI
BLANC Frédéric François Sylvain
DoB: 1971-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Scolisciolo 20125 Soccia FRANCE
5962270 824665376 @Company
@Persons
@UBO
@INPI
LEGROUX David, Nicolas, Marc, René
DoB: 1971-03-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fau Blanc 11 1009 PULLY 0 SUISSE yes
@Cadastre
@Geotag
5962271 824665376 @Company
@Persons
@UBO
@INPI
LEGROUX David, Nicolas, Marc, René
DoB: 1971-03-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Fau Blanc 11 1009 PULLY 0 SUISSE yes
@Cadastre
@Geotag
7354138 469900021 @Company
@Persons
@UBO
@INPI
CLARIMON Jean Antoine Julien
DoB: 1930-04-01
PoB: LUNEL (HERAULT)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CHE. DU MAS DE BLANC 34400 LUNEL FRANCE
7354148 469900021 @Company
@Persons
@UBO
@INPI
CLARIMON Jean Antoine Julien
DoB: 1930-04-01
PoB: LUNEL (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU MAS DE BLANC 34400 LUNEL FRANCE
10493303 512725748 @Company
@Persons
@UBO
@INPI
AUBEL Pascal René
DoB: 1971-09-06
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Cheval Blanc 88700 Rambervillers FRANCE
11447178 492441647 @Company
@Persons
@UBO
@INPI
BONDON Fabienne Charry
DoB: 1971-03-20
PoB: KANDAL CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRIGUERIE BELMONTET 46800 Montcuq-en-Quercy-Blanc FRANCE
11627056 795348382 @Company
@Persons
@UBO
@INPI
BLANC François Georges Dominique
DoB: 1971-08-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Claude Berthier le Clos des Sources 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11627057 795348382 @Company
@Persons
@UBO
@INPI
BLANC François Georges Dominique
DoB: 1971-08-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Claude Berthier le Clos des Sources 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11669491 393634290 @Company
@Persons
@UBO
@INPI
BLANC VERGNAUD Nathalie Chantal
DoB: 1971-09-20
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Paix 42160 Andrézieux-Bouthéon FRANCE
13407145 798870101 @Company
@Persons
@UBO
@INPI
DJIMLI Smain
DoB: 1971-09-20
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Gilles 313 E 84460 Cheval-Blanc FRANCE
14161398 879135911 @Company
@Persons
@UBO
@INPI
Blanc Dehan Laurence Jacqueline France
DoB: 05/09/1971
PoB: Lyon FRANCE
P. Physiqu
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
20 rue Dauphine 75006 Paris France
14463587 503449456 @Company
@Persons
@UBO
@INPI
ALEME Gilles
DoB: 1971-09-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Joseph Marie Jacquard 67400 Illkirch-Graffenstaden FRANCE
14701265 393634290 @Company
@Persons
@UBO
@INPI
BLANC VERGNAUD Nathalie Chantal
DoB: 1971-09-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Paix 42160 Andrézieux-Bouthéon France
14701266 393634290 @Company
@Persons
@UBO
@INPI
BLANC VERGNAUD Nathalie Chantal
DoB: 1971-09-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Paix 42160 Andrézieux-Bouthéon France
14872761 558502811 @Company
@Persons
@UBO
@INPI
DESQUAIRES Thibault, Bernard, Georges, Jean
DoB: 1971-08-09
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue de Metz 57130 Jouy-aux-Arches FRANCE yes
@Cadastre
@Geotag
14943710 558502811 @Company
@Persons
@UBO
@INPI
DESQUAIRES Thibault, Bernard, Georges, Jean
DoB: 1971-08-09
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue de Metz 57130 Jouy-aux-Arches FRANCE yes
@Cadastre
@Geotag
15134900 558502811 @Company
@Persons
@UBO
@INPI
DESQUAIRES Thibault, Bernard, Georges, Jean
DoB: 1971-08-09
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue de Metz 57130 Jouy-aux-Arches FRANCE yes
@Cadastre
@Geotag
15748323 852417997 @Company
@Persons
@UBO
@INPI
NETO NETO-DUCLOS Marie-Sole
DoB: 1971-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Léon Blum 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
15748324 852417997 @Company
@Persons
@UBO
@INPI
NETO NETO-DUCLOS Marie-Sole
DoB: 1971-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Léon Blum 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
16017021 848742839 @Company
@Persons
@UBO
@INPI
MALEOANG Bernadette
DoB: 1971-08-20
PoB: GAROUA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Flandres 33560 Carbon-Blanc 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.