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 1971-09-25 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170394 500591375 @Company
@Persons
@UBO
@INPI
BELLOCQ Nicolas
DoB: 1971-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Plateau 33560 Carbon-Blanc FRANCE
171379 499810000 @Company
@Persons
@UBO
@INPI
BASHIR Zahid
DoB: 1971-07-21
PoB: RAWALPINDI INDE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
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
200321 401808068 @Company
@Persons
@UBO
@INPI
BLANC François
DoB: 1971-08-17
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Clos des Sources 14 Chemin Claude Berthier 42100 Saint-Étienne FRANCE
205506 432451086 @Company
@Persons
@UBO
@INPI
LABRO REMY Cécile, Jeanne, Emilienne
DoB: 1971-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bellevue Clémenceau 13B Place Bellevue 64200 Biarritz FRANCE
208570 324676881 @Company
@Persons
@UBO
@INPI
MASSON Sylviane
DoB: 1971-09-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louis Blanc 75010 Paris France
395474 412391732 @Company
@Persons
@UBO
@INPI
ZANKO Stanislas Denis
DoB: 1971-09-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Louis Blanc 75010 Paris France
1830587 803264571 @Company
@Persons
@UBO
@INPI
Geneste Stanley
DoB: 1971-12-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Louis Blanc 75010 Paris France
2378764 753167758 @Company
@Persons
@UBO
@INPI
Zanko Stanislas
DoB: 1971-09-04
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Louis Blanc 75010 Paris France
2502335 792906059 @Company
@Persons
@UBO
@INPI
Bajer Benjamin
DoB: 1971-04-09
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Saint-Bernard 75011 Paris France
2807267 534860499 @Company
@Persons
@UBO
@INPI
BAEZA MEYNADIER Carole, Noëlle
DoB: 1971-12-25
PoB: 11112 Cubières-sur-Cinoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2872672 800161986 @Company
@Persons
@UBO
@INPI
NEVEU Florent, André
DoB: 1971-06-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B sentier du Moulin 45650 Saint-Jean-le-Blanc France
3485830 827522905 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Julie
DoB: 1971-09-25
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de La République 83150 Bandol 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
3546073 347778672 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Julie
DoB: 1971-09-25
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Paul Cezanne 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3564400 440920874 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX EPOUSE DANI Julie
DoB: 1971-09-25
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la République 83150 Bandol FRANCE
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
7442762 443986963 @Company
@Persons
@UBO
@INPI
FERNANDEZ-BLANC Christophe Jean Jocelyn
DoB: 1971-07-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES AIRES 34880 LAVERUNE FRANCE
7601758 502890833 @Company
@Persons
@UBO
@INPI
BOURGET Frédéric Jean François
DoB: 1971-09-25
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Lys Blanc 5000 Gap FRANCE
7601759 502890833 @Company
@Persons
@UBO
@INPI
BOURGET Frédéric Jean François
DoB: 1971-09-25
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Lys Blanc 5000 Gap 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
11308191 519431555 @Company
@Persons
@UBO
@INPI
BLANC COLIN Claudine Jacqueline Bernadette
DoB: 1971-09-25
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Etain 39310 Septmoncel France
11320564 412391732 @Company
@Persons
@UBO
@INPI
ZANKO Stanislas Denis
DoB: 1971-09-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Louis Blanc 75010 Paris France
11334505 791208580 @Company
@Persons
@UBO
@INPI
BLANC COLIN Claudine Jacqueline Bernadette
DoB: 1971-09-25
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Etain 39310 Septmoncel France yes
@Cadastre
@Geotag
11334506 791208580 @Company
@Persons
@UBO
@INPI
BLANC COLIN Claudine Jacqueline Bernadette
DoB: 1971-09-25
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Etain 39310 Septmoncel France yes
@Cadastre
@Geotag
11413848 813689999 @Company
@Persons
@UBO
@INPI
DE LA LLAVE Marco
DoB: 1971-07-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Neuville 27150 Chauvincourt-Provemont FRANCE
11413849 813689999 @Company
@Persons
@UBO
@INPI
DE LA LLAVE Marco
DoB: 1971-07-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Rue de la Neuville 27150 Chauvincourt-Provemont FRANCE
12221823 524135878 @Company
@Persons
@UBO
@INPI
LEVY COHEN Barbara
DoB: 1971-09-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Fossé de l'Aumone 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13328855 804853661 @Company
@Persons
@UBO
@INPI
CABRERA MARTINO Lucie
DoB: 1971-09-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 chemin de la croix 84460 Cheval-Blanc FRANCE
13593647 411745581 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Julie
DoB: 1971-09-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la République 83150 Bandol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594237 443020417 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Julie
DoB: 1971-09-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la République 83150 Bandol France
13594884 511116774 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Julie
DoB: 1971-09-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la République 83150 Bandol France
14174516 532866134 @Company
@Persons
@UBO
@INPI
BAJER BENJAMIN, ARNAUD
DoB: 09/04/1971
PoB: LE BLANC-MESNIL FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Bernard Paris Arrondissement 75011 PARIS France
14681573 803454594 @Company
@Persons
@UBO
@INPI
BEN HAMOU Hervé
DoB: 1971-09-25
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Varennes 45650 Saint-Jean-le-Blanc France
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.