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 1971-12-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112240 452958259 @Company
@Persons
@UBO
@INPI
GRADEL Laurent
DoB: 1971-08-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 Avenue du Mont Blanc 74950 Scionzier France
132332 535124275 @Company
@Persons
@UBO
@INPI
CHAIX Evelyne Jeanne Elisabeth
DoB: 1971-09-26
PoB: 92024 Clichy (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Vers Chez les Blanc 2 0 Savigny Suisse
821907 418352803 @Company
@Persons
@UBO
@INPI
BLANC MEILLIER Valérie Marie-Françoise
DoB: 1971-03-22
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Saragosse 42400 Saint-Chamond France
851293 513943845 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice France
1090799 520535303 @Company
@Persons
@UBO
@INPI
BASHIR Zahid
DoB: 1971-07-21
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
132 Avenue du huit Mai 1945 93150 Le Blanc-Mesnil FRANCE
1170727 487637134 @Company
@Persons
@UBO
@INPI
MEKIOUS Abdelaziz
DoB: 1971-11-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue AMBROIZE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1170728 487637134 @Company
@Persons
@UBO
@INPI
MEKIOUS Abdelaziz
DoB: 1971-11-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue AMBROIZE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1389084 495041832 @Company
@Persons
@UBO
@INPI
FOUCAULT RICHARD Pascale Véronique
DoB: 1971-02-08
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RTE de Bois Blanc 16600 Mornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1733191 444101570 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1971-12-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Duperré 75009 Paris France
2799163 801623653 @Company
@Persons
@UBO
@INPI
HASTE Wilfrid, Daniel
DoB: 1971-11-10
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue Jean Blanc Résidence Cap Soleil 2-villa n°2 11210 Port-la-Nouvelle FRANCE
2878940 487581142 @Company
@Persons
@UBO
@INPI
FLOSSAUT BLIN CAROLINE RACHEL
DoB: 1971-08-18
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Demay 45650 St Jean le Blanc France
3202889 484645262 @Company
@Persons
@UBO
@INPI
BOURGEAIS Arnaud Jean
DoB: 1971-10-03
PoB: 89206 Joigny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue du Pilon Blanc 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3704827 377220223 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1971-10-31
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Crau la Genouillade 13200 Arles FRANCE
4397936 532304342 @Company
@Persons
@UBO
@INPI
BLANC MOLINIER Véronique, Juliette, Albertine
DoB: 1971-07-21
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Frégère 12480 Broquiès FRANCE
4648712 803126903 @Company
@Persons
@UBO
@INPI
BLANC Daniel, Louis
DoB: 1971-01-12
PoB: 74119 Évian-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Boulevard Paul André 6140 Vence FRANCE
5861279 815387501 @Company
@Persons
@UBO
@INPI
CRIDLIG Denis Armand Joseph
DoB: 1971-09-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Blanc Fontaine 38000 Grenoble France
5861280 815387501 @Company
@Persons
@UBO
@INPI
CRIDLIG Denis Armand Joseph
DoB: 1971-09-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Blanc Fontaine 38000 Grenoble France
7028449 819756511 @Company
@Persons
@UBO
@INPI
BLONDEAU Charles-Henri Robert Fernand
DoB: 1971-12-11
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Guyonnettes 36300 Pouligny-Saint-Pierre FRANCE
7028450 819756511 @Company
@Persons
@UBO
@INPI
BLONDEAU Charles-Henri Robert Fernand
DoB: 1971-12-11
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Guyonnettes 36300 Pouligny-Saint-Pierre FRANCE
8246280 484133798 @Company
@Persons
@UBO
@INPI
BLANC Frederic Gilles
DoB: 1971-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue d'Armagnac 31500 Toulouse France
10298909 440591725 @Company
@Persons
@UBO
@INPI
RIBES Bruno
DoB: 1971-09-21
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORDEE LES BARIOTS 73450 Valloire FRANCE
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
13135416 514567395 @Company
@Persons
@UBO
@INPI
CAES Géraldine
DoB: 1971-12-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Fontaine 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
14166923 885354506 @Company
@Persons
@UBO
@INPI
Hutsebaut Cédric
DoB: 29/11/1971
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 rue Boissy d'Anglas 75008 Paris France
14448264 481715365 @Company
@Persons
@UBO
@INPI
ALEME Gilles
DoB: 1971-09-16
PoB: Le blanc Mesnil 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Lyon 67640 Fegersheim FRANCE
14448265 481715365 @Company
@Persons
@UBO
@INPI
ALEME Gilles
DoB: 1971-09-16
PoB: Le blanc Mesnil 93 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Lyon 67640 Fegersheim FRANCE
14455913 492511969 @Company
@Persons
@UBO
@INPI
CASSORET Olivier
DoB: 1971-12-30
PoB: Molsheim 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Mont Blanc 67000 Strasbourg 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
14463888 503838112 @Company
@Persons
@UBO
@INPI
ALEME Gilles
DoB: 1971-09-16
PoB: Blanc Mesnil 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Joseph Marie Jacquard 67400 Illkirch-Graffenstaden FRANCE
14463889 503838112 @Company
@Persons
@UBO
@INPI
ALEME Gilles
DoB: 1971-09-16
PoB: Blanc Mesnil 93 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Joseph Marie Jacquard 67400 Illkirch-Graffenstaden 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.