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 1978-07-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454941 802496711 @Company
@Persons
@UBO
@INPI
BLANC Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Mermoz 94170 Le Perreux-sur-Marne FRANCE
454942 802496711 @Company
@Persons
@UBO
@INPI
BLANC Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Mermoz 94170 Le Perreux-sur-Marne FRANCE
1822648 802496711 @Company
@Persons
@UBO
@INPI
Blanc Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
1822649 802496711 @Company
@Persons
@UBO
@INPI
Blanc Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
3206042 391829231 @Company
@Persons
@UBO
@INPI
SCART Camille Julie
DoB: 1978-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Louis Blanc 75010 Paris FRANCE yes
@Cadastre
@Geotag
3263532 812810778 @Company
@Persons
@UBO
@INPI
MONTET BLANC Caroline
DoB: 1978-05-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin de Gandoger 69830 Saint-Georges-de-Reneins France
3499531 812574598 @Company
@Persons
@UBO
@INPI
CATHERIN Lisiane
DoB: 1978-08-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Ancien chemin de la Perte 83170 Brignoles FRANCE
4776972 521312496 @Company
@Persons
@UBO
@INPI
FUCHS-ANDLAUER Frédéric Georges Jean-Pierre
DoB: 1978-02-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Camille Blanc 94110 Arcueil FRANCE
4797444 65801243 @Company
@Persons
@UBO
@INPI
FABRE Jérôme Fernand Laurent Pierre
DoB: 1978-06-02
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille FRANCE
5297771 305110561 @Company
@Persons
@UBO
@INPI
COULON Therese
DoB: 1951-05-29
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN ST JEAN LE BLANC 0 14 FRANCE
7919735 477487995 @Company
@Persons
@UBO
@INPI
PEREIRA TYMINSKI Sandrine
DoB: 1978-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée des Jonquilles 78390 Bois d'Arcy FRANCE
9363819 482318110 @Company
@Persons
@UBO
@INPI
LE FUR FOURN Rachel
DoB: 1978-07-04
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VENELLE DE KERAVEL 29860 BOURG BLANC FRANCE
9363820 482318110 @Company
@Persons
@UBO
@INPI
LE FUR FOURN Rachel
DoB: 1978-07-04
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 VENELLE DE KERAVEL 29860 BOURG BLANC FRANCE
11994950 821382876 @Company
@Persons
@UBO
@INPI
BOUVET Frédéric
DoB: 1978-04-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terrasses du Mont-Blanc Appartement n°82 Le Praz de Lys 74440 Taninges France
12014453 483066049 @Company
@Persons
@UBO
@INPI
VIOLLET Nathalie
DoB: 1978-03-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LANCHETTES LES BOIS 74400 Chamonix-Mont-Blanc France
12244346 572133338 @Company
@Persons
@UBO
@INPI
LOWENBACH Xavier
DoB: 1978-01-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Marcelin Blanc 69110 Sainte-Foy-lès-Lyon FRANCE
12299134 537640716 @Company
@Persons
@UBO
@INPI
BRAS Carla
DoB: 1978-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Edmond Blanc 92500 Rueil-Malmaison FRANCE
12414372 800633240 @Company
@Persons
@UBO
@INPI
TRANCART Charles
DoB: 1978-07-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Louis Blanc 75010 Paris FRANCE
13144841 498616036 @Company
@Persons
@UBO
@INPI
GIZARD Yannick
DoB: 1978-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Roger Salengro 77124 Crégy-lès-Meaux France
14619162 852716703 @Company
@Persons
@UBO
@INPI
PARRA OSORIO Ruby, Alejandra
DoB: 1978-07-16
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Blanc Dutrouilh 33000 Bordeaux FRANCE
14683248 534867098 @Company
@Persons
@UBO
@INPI
BLANC Vena
DoB: 1978-10-20
PoB: Saint-Louis-du-sud HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Route de la Pyramide 49130 Les Ponts-de-Cé FRANCE
15861363 811135326 @Company
@Persons
@UBO
@INPI
Blanc Bastien Georges Michel
DoB: 28/09/1978
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
22 bis avenue de Suffren 75015 Paris France
16209152 851066019 @Company
@Persons
@UBO
@INPI
MAGALHAES Philippe Fernando
DoB: 1978-07-31
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95B Avenue Mederic Noisy le Grand 93160 Noisy-le-Grand 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.