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 1982-09-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296324 801488453 @Company
@Persons
@UBO
@INPI
BLANC Xavier, Marcel, Georges
DoB: 1982-04-24
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue René Fatigon 13670 Saint-Andiol FRANCE
439051 488938275 @Company
@Persons
@UBO
@INPI
GOMA Bassem
DoB: 1982-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Mail de la Fraternité 93150 Le Blanc-Mesnil FRANCE
1311877 818287245 @Company
@Persons
@UBO
@INPI
MORLAIS Stéphane, Christian, Alexandre
DoB: 1982-03-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 le Pignon Blanc Dolo 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
3248681 753014588 @Company
@Persons
@UBO
@INPI
NEVEU HERRGOTT Julie Danièle Jacqueline
DoB: 1982-12-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Rue De Crenans 1140 Saint-Didier-sur-Chalaronne France
4655857 449362490 @Company
@Persons
@UBO
@INPI
BLANC Stephane
DoB: 1982-09-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34/60 DAVIES ROAD 0 CLAREMONT AUSTRALIE yes
@Cadastre
@Geotag
4766985 800750887 @Company
@Persons
@UBO
@INPI
ROMDHANE LAOUINI Selma
DoB: 1982-11-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Charles Gounod 93150 Le Blanc-Mesnil FRANCE
4792837 484106646 @Company
@Persons
@UBO
@INPI
ROGER Mathieu
DoB: 1982-02-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 Route de Casteide Candeau 64370 Saint-Médard FRANCE
5192058 503426306 @Company
@Persons
@UBO
@INPI
CARDON Jeremy
DoB: 1982-04-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Du cheval blanc 2720 Mesnil-Saint-Laurent FRANCE
6704749 440847507 @Company
@Persons
@UBO
@INPI
CALVEZ Jean-François
DoB: 1982-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Paul Tréguer 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704750 440847507 @Company
@Persons
@UBO
@INPI
CALVEZ Jean-François
DoB: 1982-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Paul Tréguer 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811579 527919567 @Company
@Persons
@UBO
@INPI
COMTE Michaël
DoB: 1982-09-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Clos 63100 Clermont-Ferrand FRANCE
10871620 815089214 @Company
@Persons
@UBO
@INPI
NEVEU HERRGOTT Julie, Danièle, Jacqueline
DoB: 1982-12-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
551 rue de Crenans 1140 Saint-Didier-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
10871621 815089214 @Company
@Persons
@UBO
@INPI
NEVEU HERRGOTT Julie, Danièle, Jacqueline
DoB: 1982-12-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
551 rue de Crenans 1140 Saint-Didier-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
11444394 809969694 @Company
@Persons
@UBO
@INPI
GALLIEN Coralie
DoB: 1982-04-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Saint-Jean Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE
11678063 811937523 @Company
@Persons
@UBO
@INPI
ROBERT IMBERT Elodie Muriel Emilie
DoB: 1982-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE
11979858 481731321 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VALLEE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
101 Place Du Triangle De l'Amitié BP 91 74400 Chamonix-Mont-Blanc France
12219552 813632841 @Company
@Persons
@UBO
@INPI
SOMLE PODAC Marioara Rodica
DoB: 1982-05-16
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Commandant Delesque 93150 Le Blanc-Mesnil FRANCE
12219553 813632841 @Company
@Persons
@UBO
@INPI
SOMLE PODAC Marioara Rodica
DoB: 1982-05-16
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Commandant Delesque 93150 Le Blanc-Mesnil FRANCE
12771704 822728945 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1982-10-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Paul Claudel 13009 Marseille 09 FRANCE
15978295 849523840 @Company
@Persons
@UBO
@INPI
LOMBARD Guillaume, Elie, Victor
DoB: 1982-03-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis Chemin Saint-Gilles 84460 Cheval-Blanc FRANCE
16059791 841909989 @Company
@Persons
@UBO
@INPI
Garnier Maud
DoB: 1982-11-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue du Forgeron 44300 Nantes 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.