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 1973-12-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398625 825190648 @Company
@Persons
@UBO
@INPI
BLANC WARNERY Marianne Michèle
DoB: 1973-12-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Pasteur 74150 Rumilly France yes
@Cadastre
@Geotag
778474 837503739 @Company
@Persons
@UBO
@INPI
BLANC Mathieu
DoB: 1973-12-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
45 Rue DE LEVIS 75017 Paris FRANCE
778475 837503739 @Company
@Persons
@UBO
@INPI
BLANC Mathieu
DoB: 1973-12-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
45 Rue DE LEVIS 75017 Paris FRANCE
1810174 804047421 @Company
@Persons
@UBO
@INPI
Fernandez José
DoB: 1973-04-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 bis avenue Louis Blanc LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2263284 521631226 @Company
@Persons
@UBO
@INPI
Goncalves Pedro
DoB: 1973-04-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Louis Blanc 10300 Sainte-Savine France
4736110 492467774 @Company
@Persons
@UBO
@INPI
COHEN MELLOUL Sabine
DoB: 1973-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6363171 428082739 @Company
@Persons
@UBO
@INPI
VANMASSENHOVE Yolande
DoB: 1973-12-19
PoB: 36176 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LOUIS BLANC 33400 Talence FRANCE
6387859 448740787 @Company
@Persons
@UBO
@INPI
VANMASSENHOVE CRUGEON Yolande
DoB: 1973-12-19
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LOUIS BLANC 33400 Talence FRANCE
7037122 808278949 @Company
@Persons
@UBO
@INPI
QUINET Anne, Paulette, Jeanne
DoB: 1973-12-11
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue des Baignettes 36200 Argenton-sur-Creuse FRANCE
7136323 353052129 @Company
@Persons
@UBO
@INPI
BLANC Stéphanie Anne Marie
DoB: 1973-12-06
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Résidence 74140 Chens sur Leman FRANCE
7811332 799603212 @Company
@Persons
@UBO
@INPI
MAUDUIT DILLANSCHNEIDER Caroline
DoB: 1973-01-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue pasteur 78120 Rambouillet FRANCE
7811333 799603212 @Company
@Persons
@UBO
@INPI
MAUDUIT DILLANSCHNEIDER Caroline
DoB: 1973-01-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue pasteur 78120 Rambouillet FRANCE
7932440 400599205 @Company
@Persons
@UBO
@INPI
BLANC Nadege
DoB: 1973-12-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES PEUPLIERS 78260 Achères FRANCE
11129001 791464787 @Company
@Persons
@UBO
@INPI
FONGAUFFIER Gilles
DoB: 1973-06-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 impasse Gérard de Nerval lotissement le Lac Blanc 24750 Atur FRANCE
11973255 798484770 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Michel
DoB: 1973-11-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1343 Ancienne Route De Combloux 74700 Sallanches France
11973256 798484770 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Michel
DoB: 1973-11-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1343 Ancienne Route De Combloux 74700 Sallanches France
13077101 420856080 @Company
@Persons
@UBO
@INPI
VEYSSIERE Sébastien
DoB: 1973-10-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le roc blanc 19500 Meyssac FRANCE
13091761 522547819 @Company
@Persons
@UBO
@INPI
BERNARDO FRANCART Linda
DoB: 1973-12-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY BLANC 19600 Noailles FRANCE
13091762 522547819 @Company
@Persons
@UBO
@INPI
BERNARDO FRANCART Linda
DoB: 1973-12-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY BLANC 19600 Noailles FRANCE
13332714 828274373 @Company
@Persons
@UBO
@INPI
COUCHET DE PALMA Carole
DoB: 1973-12-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1132 chemin Blanc 84100 Orange FRANCE
13332715 828274373 @Company
@Persons
@UBO
@INPI
COUCHET DE PALMA Carole
DoB: 1973-12-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1132 chemin Blanc 84100 Orange FRANCE
14280273 343557286 @Company
@Persons
@UBO
@INPI
PAYET Fabian Georges
DoB: 1973-05-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis chemin du Ruisseau Blanc 97417 Saint-Denis France yes
@Cadastre
@Geotag
14318339 513474213 @Company
@Persons
@UBO
@INPI
PAYET Fabian Georges
DoB: 1973-05-19
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS CHEMIN DU RUISSEAU BLANC La Montagne 97417 Saint-Denis France
15816972 825190648 @Company
@Persons
@UBO
@INPI
BLANC WARNERY Marianne Michèle
DoB: 1973-12-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Pasteur 74150 Rumilly France
15923812 607220498 @Company
@Persons
@UBO
@INPI
LAFUMA SOMA Florence
DoB: 1973-12-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Sainte Élisabeth 57100 Thionville France
15923813 607220498 @Company
@Persons
@UBO
@INPI
LAFUMA SOMA Florence
DoB: 1973-12-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Sainte Élisabeth 57100 Thionville France
16145304 825190648 @Company
@Persons
@UBO
@INPI
BLANC WARNERY Marianne Michèle
DoB: 1973-12-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Pasteur 74150 Rumilly 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.