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 1953-10-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102000 450049267 @Company
@Persons
@UBO
@INPI
MALIK Khalid Jamil
DoB: 1953-04-08
PoB: LAHORE ALLEMAGNE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 BIS Avenue AMBROISE CROZAT 93150 Le Blanc-Mesnil FRANCE
111019 617120407 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Auguste Sylvain
DoB: 1953-02-20
PoB: 62318 Étaples
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Blanc Pavé 62630 Etaples FRANCE
664609 501009260 @Company
@Persons
@UBO
@INPI
GABILLON Didier
DoB: 1953-04-10
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Centre 91800 Brunoy FRANCE
918541 399893676 @Company
@Persons
@UBO
@INPI
DELBOSQ MONTAGNAC Martine, Rose- Marie, Jeanne
DoB: 1953-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin de la Rivière Montcuq 46800 Montcuq en Quercy blanc FRANCE
918542 399893676 @Company
@Persons
@UBO
@INPI
DELBOSQ MONTAGNAC Martine, Rose- Marie, Jeanne
DoB: 1953-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 chemin de la Rivière Montcuq 46800 Montcuq en Quercy blanc FRANCE
953241 799832761 @Company
@Persons
@UBO
@INPI
NUMA INVESTISSEMENTS
DoB: 342182797
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Les Jardins d'Eau 2 Rue Georges de la Tour 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
991242 617120407 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Auguste Sylvain
DoB: 1953-02-20
PoB: 62318 Étaples
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Blanc Pavé 62630 Etaples FRANCE
1011497 508114063 @Company
@Persons
@UBO
@INPI
DROUBAY SEIMBILLE Pascale
DoB: 1953-02-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 Route D ARGENTIERE 74400 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225894 518435904 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1953-08-14
PoB: SAO SIMAO DE LITEM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Baptiste Busnel 93150 Le Blanc-Mesnil FRANCE
1594982 414465443 @Company
@Persons
@UBO
@INPI
LEOST KAIVERS Marthe Marie
DoB: 1953-02-10
PoB: 29 BOURG BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PLESSIS 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1684563 388053563 @Company
@Persons
@UBO
@INPI
CO Han Thuy Chau
DoB: 1953-02-10
PoB: CHOLON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Louis Blanc 93600 Aulnay Sous Bois France
1889764 498407402 @Company
@Persons
@UBO
@INPI
Herrera Panameno Rene
DoB: 1953-10-28
PoB: San Salvador EL SALVADOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maurice Audin 93150 Le Blanc-Mesnil France
1908920 800202152 @Company
@Persons
@UBO
@INPI
Blanc Yves
DoB: 1953-10-02
PoB: Foumban CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue de Wattignies 75012 Paris France
2324603 398665117 @Company
@Persons
@UBO
@INPI
BLANC YVES JEAN MARCEL
DoB: 1953-10-02
PoB: FOUMBAN CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue sous le Bois 90330 Chaux France
3063488 407909928 @Company
@Persons
@UBO
@INPI
TRENTESEAUX Yves
DoB: 1953-02-22
PoB: Tournai Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse du Ciste Blanc Les Collines d'Ugernum 30300 Beaucaire France
3127089 332735380 @Company
@Persons
@UBO
@INPI
CLAISSE Christian
DoB: 1953-10-02
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Crin Blanc Les Jardins de Sainte Anne Bâtiment 30000 Nîmes France
3763144 352656789 @Company
@Persons
@UBO
@INPI
BLANC Yves Jean Marcel
DoB: 1953-10-02
PoB: Foumban CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue de Wattignies 75012 Paris FRANCE
4160860 378505366 @Company
@Persons
@UBO
@INPI
MR AIGLE ALAIN
DoB: 1953-10-16
PoB: BLANC MESNIL 93
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 Chemin CGB 91100 Corbeil-Essonnes FRANCE
5012262 400513602 @Company
@Persons
@UBO
@INPI
SOTRAGAL MONT BLANC
DoB: 383892338
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue de Bourgogne 69800 Saint-Priest France
5019340 799832761 @Company
@Persons
@UBO
@INPI
NUMA INVESTISSEMENTS
DoB: 342182797
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Les Jardins d'Eau 2 Rue Georges de la Tour 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6459678 440957496 @Company
@Persons
@UBO
@INPI
MALO Jean Yves
DoB: 1953-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue JEAN ITEY 33560 Carbon-Blanc FRANCE
7086301 519656201 @Company
@Persons
@UBO
@INPI
DERRIEN Denis Pierre Marie
DoB: 1953-02-24
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Bacchus Rés. l'Oiseau Blanc, Bât B3 66000 Perpignan FRANCE
7825623 349746693 @Company
@Persons
@UBO
@INPI
RODRIGUES DANIELLE JEANNE
DoB: 1953-10-28
PoB: BLANC MESNIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Cité DES AULNES 78250 Meulan FRANCE
8176579 401435433 @Company
@Persons
@UBO
@INPI
SECAIL BLANC Annie Marie
DoB: 1953-08-02
PoB: 31316 Marignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Mathieu Prévôt 12100 Millau France
8176580 401435433 @Company
@Persons
@UBO
@INPI
SECAIL BLANC Annie Marie
DoB: 1953-08-02
PoB: 31316 Marignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Mathieu Prévôt 12100 Millau France
9083503 444265201 @Company
@Persons
@UBO
@INPI
HALLYNCK Marcel
DoB: 1953-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terme Blanc Couchant 47210 Saint-Eutrope-de-Born France
9083504 444265201 @Company
@Persons
@UBO
@INPI
HALLYNCK Marcel
DoB: 1953-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terme Blanc Couchant 47210 Saint-Eutrope-de-Born France
11991207 433145372 @Company
@Persons
@UBO
@INPI
MANGIA RACINA Ronald Ray
DoB: 1953-02-04
PoB: Milledgville Georgie (usa) Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
398 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11992355 444732291 @Company
@Persons
@UBO
@INPI
BALBO Martine
DoB: 1953-02-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route des Combes 74400 Chamonix-Mont-Blanc France
13273699 453990384 @Company
@Persons
@UBO
@INPI
VITEL THION Annick Paule Maryvonne
DoB: 1953-12-02
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Justin Blanc 64000 Pau FRANCE
13367809 409150539 @Company
@Persons
@UBO
@INPI
CHAPELIN Jean-Marie
DoB: 1953-10-28
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 chemin de la Tramontane 84460 Cheval-Blanc FRANCE
13546115 824533707 @Company
@Persons
@UBO
@INPI
THIRODE Xavier Jean François
DoB: 1953-10-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Coittier 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678655 840613574 @Company
@Persons
@UBO
@INPI
THIRODE Xavier Jean François
DoB: 1953-10-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Coittier 39800 Poligny France yes
@Cadastre
@Geotag
16117684 521679084 @Company
@Persons
@UBO
@INPI
GALOPPIN PAULUZZI Elisabeth Marei Thérèse
DoB: 1953-08-28
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 avenue du Général Morin 77500 Chelles France yes
@Cadastre
@Geotag

 

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.