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 1971-12-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161955 531868743 @Company
@Persons
@UBO
@INPI
DUBO Philippe
DoB: 1971-02-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Eole LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE
1595201 538781758 @Company
@Persons
@UBO
@INPI
BIG Vasile
DoB: 1971-12-09
PoB: Negresti OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Duguay Trouin 93150 Le Blanc-Mesnil FRANCE
2276427 814926556 @Company
@Persons
@UBO
@INPI
Hennuyer Emmanuel
DoB: 1971-08-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Damrémont 75018 Paris France
2443982 495095408 @Company
@Persons
@UBO
@INPI
Najjar Ahmed
DoB: 1971-05-12
PoB: Beni Khedache TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lamartine 93150 Le Blanc Mesnil 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
2952442 538318205 @Company
@Persons
@UBO
@INPI
GUIMARAES MONTEIRO LEVESQUE Natalia, Christina
DoB: 1971-08-04
PoB: Alijo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Cheval Blanc 28310 Neuvy-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075030 480733484 @Company
@Persons
@UBO
@INPI
HAMOUDI Seddih
DoB: 1971-07-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alexandre Blanc 84100 Orange France
3718235 504345596 @Company
@Persons
@UBO
@INPI
BLANC Mireille Marcelle
DoB: 1971-09-12
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Bressy 13200 Arles FRANCE
3718236 504345596 @Company
@Persons
@UBO
@INPI
BLANC Mireille Marcelle
DoB: 1971-09-12
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Bressy 13200 Arles FRANCE
3847110 499768992 @Company
@Persons
@UBO
@INPI
MANGIANTE Bruno Thomas Georges
DoB: 1971-12-24
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Vendôme 66300 Thuir France
4107683 513744771 @Company
@Persons
@UBO
@INPI
DESGEORGES Martial Marcel Ferdinand
DoB: 1971-03-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Poteau Blanc 91460 Marcoussis FRANCE
4907054 507419695 @Company
@Persons
@UBO
@INPI
BLANC Damien
DoB: 1971-08-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Ecoles 42120 Le Coteau France
5444715 997739305 @Company
@Persons
@UBO
@INPI
DASTE Patrick, Gérard, Daniel
DoB: 1971-11-28
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zone Industrielle Blanc 82500 Beaumont-de-Lomagne FRANCE
7390120 813712213 @Company
@Persons
@UBO
@INPI
BLANC Jean-Christophe, Philippe, Gérard
DoB: 1971-12-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1373 avenue du Maréchal Leclerc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7390121 813712213 @Company
@Persons
@UBO
@INPI
BLANC Jean-Christophe, Philippe, Gérard
DoB: 1971-12-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1373 avenue du Maréchal Leclerc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
8164906 480624659 @Company
@Persons
@UBO
@INPI
BLAIN Gilles Nicolas
DoB: 1971-12-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Victor Hugo 31170 Tournefeuille France
8358777 434885182 @Company
@Persons
@UBO
@INPI
BIDOLIN Richard
DoB: 1971-05-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Blanc 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
8358778 434885182 @Company
@Persons
@UBO
@INPI
BIDOLIN Richard
DoB: 1971-05-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin Blanc 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
9713554 348588526 @Company
@Persons
@UBO
@INPI
TREBOUTA Yannick
DoB: 1971-10-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Pigeon Blanc 56300 Pontivy FRANCE
10911512 538227232 @Company
@Persons
@UBO
@INPI
ORTIS Gaëlle
DoB: 1971-02-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Mont Blanc 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117067 803384890 @Company
@Persons
@UBO
@INPI
LECLERC Cyrille, Brice
DoB: 1971-12-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 boulevard du Gué 92500 Rueil-Malmaison FRANCE
12784070 423948132 @Company
@Persons
@UBO
@INPI
POLGE Muriel
DoB: 1971-12-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RESIDENCE PEY BLANC 13100 AIX EN PROVENCE FRANCE
15478103 490537727 @Company
@Persons
@UBO
@INPI
BOISSONNEAU Eric, Jacky
DoB: 1971-12-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pigeon Blanc 79190 Montalembert FRANCE
15675496 500729777 @Company
@Persons
@UBO
@INPI
MAZEAS Patrice
DoB: 1971-06-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Pommier Blanc 29000 Quimper 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.