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 1972-03-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337765 384111720 @Company
@Persons
@UBO
@INPI
BLANC Pascal Richard Lionel
DoB: 1972-03-30
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Perriers 26400 Suze France
1157248 495154197 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
1157249 495154197 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
1565865 808639512 @Company
@Persons
@UBO
@INPI
CANALE Marie Laure, Andrée
DoB: 1972-03-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Le Val de la Ravinière 95520 Osny FRANCE yes
@Cadastre
@Geotag
1565866 808639512 @Company
@Persons
@UBO
@INPI
CANALE Marie Laure, Andrée
DoB: 1972-03-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Le Val de la Ravinière 95520 Osny FRANCE yes
@Cadastre
@Geotag
2658239 823092200 @Company
@Persons
@UBO
@INPI
BLANC Pascal Richard Lionel
DoB: 1972-03-30
PoB: 26108 Crest (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Perriers 26400 Suze France
2844634 801936063 @Company
@Persons
@UBO
@INPI
LEHOUX Philippe
DoB: 1972-07-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
3051483 493822852 @Company
@Persons
@UBO
@INPI
LEBRASSEUR FRAPARD Marie-Laure Julie Corrine
DoB: 1972-03-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Jean Gotail 69540 Irigny France yes
@Cadastre
@Geotag
3701150 789557394 @Company
@Persons
@UBO
@INPI
PICHOTIN BLANC Hélène
DoB: 1972-11-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin du Vallat Neuf 13940 Mollégès FRANCE
5038602 825236805 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1972-02-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Agriculture 69960 Corbas France
6493720 522308246 @Company
@Persons
@UBO
@INPI
PERIN Christophe Georges
DoB: 1972-03-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Place Anatole France 33560 Carbon-Blanc FRANCE
7035409 444398499 @Company
@Persons
@UBO
@INPI
COSSET Séverine, Karine
DoB: 1972-04-30
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Récollets 36300 Le blanc FRANCE
7117301 418476701 @Company
@Persons
@UBO
@INPI
BLANC Renaud Jean-Luc
DoB: 1972-03-29
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Borex, 5 1274 Grens 0 SUISSE
9918044 488330267 @Company
@Persons
@UBO
@INPI
BLANC Stephane
DoB: 1972-03-16
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GOURDINIERES 49170 LA POSSONNIERE FRANCE yes
@Cadastre
@Geotag
10693052 481150829 @Company
@Persons
@UBO
@INPI
JOLLY DARMANIN Anais Michele Isabelle
DoB: 1972-12-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LOUIS BLANC 10300 STE SAVINE FRANCE
10854168 511706327 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1972-06-04
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE
12837695 814910428 @Company
@Persons
@UBO
@INPI
HESPEL BLANC Anne, Sophie
DoB: 1972-03-26
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
985 chemin de la Présidente 13100 Aix-en-Provence FRANCE
13565355 481446896 @Company
@Persons
@UBO
@INPI
MANSON Emmanuel
DoB: 1972-12-07
PoB: 77288 Melun (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
121 Chemin du Cheval Blanc 30600 Vauvert France
14767386 831094925 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Noël Jacques
DoB: 1972-06-05
PoB: 59343 Lesquin (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Impasse de Reganeous Carnon 34280 La Grande-Motte France
14767913 884432550 @Company
@Persons
@UBO
@INPI
BLANC Christophe Claude
DoB: 1972-06-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Impasse du Caladon 30000 Nîmes 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.