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 1971-12-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000914 301350161 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France
1013147 607020336 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU MONT BLANC
DoB: 605520584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103192 418826004 @Company
@Persons
@UBO
@INPI
VARGAS Jean, Christophe
DoB: 1971-10-27
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE
1157693 502274517 @Company
@Persons
@UBO
@INPI
VIJAYKUMAR Sivapathasuntharam
DoB: 1971-12-30
PoB: PUNGUDUTIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Marcel Legrand 93150 Le Blanc-Mesnil FRANCE
4358000 791417991 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Régis, Jean
DoB: 1971-03-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement des Landes 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4358001 791417991 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Régis, Jean
DoB: 1971-03-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 lotissement des Landes 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4389279 490560877 @Company
@Persons
@UBO
@INPI
PRADAYROL Michael Patrick
DoB: 1971-11-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE LOUIS BLANC 12100 MILLAU FRANCE
4851304 812822807 @Company
@Persons
@UBO
@INPI
AMMIRATI Christophe René
DoB: 1971-03-27
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Louis Blanc 69006 Lyon France
5051902 445349780 @Company
@Persons
@UBO
@INPI
AMMIRATI Christophe
DoB: 1971-03-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Louis Blanc 69006 Lyon France
5494976 502875750 @Company
@Persons
@UBO
@INPI
DUREUIL COUTANCEAU Françoise
DoB: 1971-10-12
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des fauvettes 85340 Olonne-sur-Mer France
5494977 502875750 @Company
@Persons
@UBO
@INPI
DUREUIL COUTANCEAU Françoise
DoB: 1971-10-12
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue des fauvettes 85340 Olonne-sur-Mer France
6642575 429556715 @Company
@Persons
@UBO
@INPI
CASTEL Christophe alain Yves
DoB: 1971-01-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue de Perpignan 66140 Canet-en-Roussillon FRANCE
6642576 429556715 @Company
@Persons
@UBO
@INPI
CASTEL Christophe alain Yves
DoB: 1971-01-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue de Perpignan 66140 Canet-en-Roussillon FRANCE
7213466 791639453 @Company
@Persons
@UBO
@INPI
MARKOVIC Pascal Laurent
DoB: 1971-03-27
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3225 route du Sable Blanc 40170 Saint-Julien-en-Born FRANCE
7409662 449465103 @Company
@Persons
@UBO
@INPI
BOUSSADIA Lotfi
DoB: 1971-09-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Louis Blanc 34200 Sète FRANCE
8126229 502393440 @Company
@Persons
@UBO
@INPI
CONARD DUHAMEL Delphine Claude
DoB: 1971-05-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Coq Blanc" 27270 Grand camp FRANCE yes
@Cadastre
@Geotag
8126230 502393440 @Company
@Persons
@UBO
@INPI
CONARD DUHAMEL Delphine Claude
DoB: 1971-05-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Coq Blanc" 27270 Grand camp FRANCE yes
@Cadastre
@Geotag
9117721 391897857 @Company
@Persons
@UBO
@INPI
ADENS Arnaud
DoB: 1971-12-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Cheval Blanc 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9117722 391897857 @Company
@Persons
@UBO
@INPI
ADENS Arnaud
DoB: 1971-12-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Cheval Blanc 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
10997178 333749992 @Company
@Persons
@UBO
@INPI
ADENS Arnaud
DoB: 1971-12-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 rue du Cheval-blanc 59700 Marcq en baroeul FRANCE
11873058 794300038 @Company
@Persons
@UBO
@INPI
FAGROUCH Badie
DoB: 1971-12-31
PoB: OULED AMROU MOUSSA HADDIYIN MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue du Pont 84460 Cheval-Blanc FRANCE
11960372 301350161 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France
12014810 803765924 @Company
@Persons
@UBO
@INPI
COURDENT Olivier Jean Vincent
DoB: 1971-11-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin De la Jonction 74400 Chamonix-Mont-Blanc France
12017950 607020336 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU MONT BLANC
DoB: 605520584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830179 537545709 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1971-12-27
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Docteur Montus 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12835936 421317322 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1971-12-27
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE RONSARD 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835937 421317322 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1971-12-27
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PIERRE RONSARD 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12862048 411918683 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1971-12-27
PoB: MARTIGUES (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Quai des Ombrées Canto Perdrix 13500 Martigues FRANCE
13456017 301350161 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France
13458090 493722052 @Company
@Persons
@UBO
@INPI
CHOMARAT Dominique
DoB: 1971-07-24
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
61 Clos des Coprins 74400 Chamonix-Mont-Blanc France
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
14220698 441242971 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE PRODUITS ET MATERIELS AGRICOLES
DoB: 323006304
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pk 27 bourg Murat Plaine-des-cafres 97418 LE TAMPON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15998217 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
15998221 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
16130050 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
16130054 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres 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.