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 2001-05-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670752 830189627 @Company
@Persons
@UBO
@INPI
ROUCHON Lou-ann, Liza
DoB: 2001-05-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B Rue Du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1612814 411816572 @Company
@Persons
@UBO
@INPI
SARL SERVINTER
DoB: 950040337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue DE LA VICTOIRE ZI DE LA MOLETTE 93 Le Blanc-Mesnil FRANCE
3308112 393791736 @Company
@Persons
@UBO
@INPI
STERIADE Remi
DoB: 1934-09-15
PoB: 70022 ANGIREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LOUIS BLANC 3200 VICHY FRANCE
3308113 393791736 @Company
@Persons
@UBO
@INPI
LEE FUN STERIADE Angele
DoB: 1948-02-06
PoB: PORT LOUIS (ILE MAURICE) MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LOUIS BLANC 3200 VICHY FRANCE
3347301 439218090 @Company
@Persons
@UBO
@INPI
MAGGIO Eric Michel
DoB: 1955-11-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Jean XXIII 6300 Nice FRANCE yes
@Cadastre
@Geotag
4525611 482949781 @Company
@Persons
@UBO
@INPI
LE QUELLEC Joanie
DoB: 2001-01-19
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Parc Ar Blanc 22500 Paimpol FRANCE
4832896 397469974 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1951-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Centaures 38200 Vienne France
5043486 434998449 @Company
@Persons
@UBO
@INPI
MINGARD DUBOST Michèle Claude Monique Christine
DoB: 1958-03-19
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Rue du Mont Blanc 1200 Châtillon-en-Michaille France
5043488 434998449 @Company
@Persons
@UBO
@INPI
MINGARD DUBOST Michèle Claude Monique Christine
DoB: 1958-03-19
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Rue du Mont Blanc 1200 Châtillon-en-Michaille France
5435501 353791163 @Company
@Persons
@UBO
@INPI
BLANC Henri Jean Paul Andre
DoB: 1949-08-19
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "GRAVELLE" L'HONOR DE COS 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5937220 522843861 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1975-11-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sornagone 20129 Bastelicaccia FRANCE
5937744 509553566 @Company
@Persons
@UBO
@INPI
BIGOT Guy Gilbert
DoB: 1950-04-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edmond Blanc 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
5946403 383044849 @Company
@Persons
@UBO
@INPI
BLANC (Gilbert Emile)
DoB: 1941-08-14
PoB: AJACCIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. PESCH BARBICAJA AJACCIO 20000 AJACCIO FRANCE
5956612 453276453 @Company
@Persons
@UBO
@INPI
BLANC (Stephane Albert)
DoB: 1970-12-19
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE STEPHANOPOLI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
7028291 435268511 @Company
@Persons
@UBO
@INPI
VALLAUD BOIREAU Nicole
DoB: 1943-05-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINTE CATHERINE 36300 LE BLANC FRANCE
7036792 439412958 @Company
@Persons
@UBO
@INPI
DUPLANT JEANNETON Isabelle
DoB: 1965-10-27
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE LA REPUBLIQUE 36370 BELABRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043647 400105243 @Company
@Persons
@UBO
@INPI
MERLAUD Michel
DoB: 1944-11-19
PoB: LE BLANC (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE PIERRE COLIN DE SOUVIGNY 36300 LE BLANC FRANCE
7043649 400105243 @Company
@Persons
@UBO
@INPI
MERLAUD Michel
DoB: 1944-11-19
PoB: LE BLANC (36)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 RUE PIERRE COLIN DE SOUVIGNY 36300 LE BLANC FRANCE
7043651 400105243 @Company
@Persons
@UBO
@INPI
MERLAUD Michel
DoB: 1944-11-19
PoB: LE BLANC (36)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE PIERRE COLIN DE SOUVIGNY 36300 LE BLANC FRANCE
9940264 388417321 @Company
@Persons
@UBO
@INPI
BLANC Louis
DoB: 2001-05-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Philippe Casimir 6320 La turbie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450820 333223782 @Company
@Persons
@UBO
@INPI
BLANC Chloé
DoB: 2001-02-19
PoB: 62139 Blendecques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue rue de Valtencheux 62560 Renty FRANCE yes
@Cadastre
@Geotag
10576631 439545112 @Company
@Persons
@UBO
@INPI
PELISSIER Roland Martin
DoB: 1950-01-19
PoB: 24040 Beynac-et-Cazenac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 D CH DES MOULINS 84460 CHEVAL-BLANC FRANCE
10910581 440397792 @Company
@Persons
@UBO
@INPI
BLANC Marc Pierre Marie
DoB: 1964-06-25
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NAPT - HEYRIAT 1580 SONTHONNAX LA MONTAGNE FRANCE
10910582 440397792 @Company
@Persons
@UBO
@INPI
DEGUERRY BLANC Isabelle Marie Jacques
DoB: 1967-07-24
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NAPT - HEYRIAT 1580 SONTHONNAX LA MONTAGNE FRANCE
10912262 435392154 @Company
@Persons
@UBO
@INPI
MOLLIER Jacques Michel
DoB: 1938-02-06
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. LOUIS BRAILLE 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
11785436 423636620 @Company
@Persons
@UBO
@INPI
BLANC Xavier Pierre
DoB: 1955-08-25
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue GRIGNAN 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11949888 439815390 @Company
@Persons
@UBO
@INPI
BOUTE GEHIN Nathalie
DoB: 1962-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2013 Route DU BOUCHET - CHALET LA FLIGERE 74400 Chamonix-Mont-Blanc France
11963457 439848888 @Company
@Persons
@UBO
@INPI
SCHMIDT Stéphane
DoB: 1966-07-24
PoB: Saint-Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route DES PRAZ D EN BAS - LES BOSSONS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000187 434936282 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1954-06-02
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
13093993 407704220 @Company
@Persons
@UBO
@INPI
VALET MICHEL GILBERT
DoB: 1942-09-24
PoB: PERPEZAC LE BLANC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DES PEUPLIERS 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13346760 439182106 @Company
@Persons
@UBO
@INPI
PERIN Emmanuelle
DoB: 1975-07-19
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE L'EGLISE CLOS CAMILLE 84460 CHEVAL BLANC FRANCE
13513616 830189627 @Company
@Persons
@UBO
@INPI
ROUCHON Lou-ann, Liza
DoB: 2001-05-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B Rue Du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
15852656 420316051 @Company
@Persons
@UBO
@INPI
ROSTAN Amaury
DoB: 2001-05-19
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Loissiere 36310 Chaillac 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.