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 1958-03-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95225 340680123 @Company
@Persons
@UBO
@INPI
BLANC PASCAL ANDRE
DoB: 1958-03-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Bourg 43500 Chomelix France
124591 318977089 @Company
@Persons
@UBO
@INPI
GRAS BOREL Anny Jacqueline Renée
DoB: 1958-06-10
PoB: Cavaillon
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Grandes Terres 84460 Cheval-Blanc FRANCE
158124 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: liquidateur
@OCCRP Alef
@WC
420 Rue du Mont Blanc Châtillon-en-Michaille 1200 Valserhône France
158126 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 Châtillon-en-Michaille 1200 Valserhône France
306208 477962310 @Company
@Persons
@UBO
@INPI
TAVERNIER Sylviane Yolande
DoB: 1958-03-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1078 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
306212 477962310 @Company
@Persons
@UBO
@INPI
TAVERNIER Sylviane Yolande
DoB: 1958-03-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1078 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1902701 488269192 @Company
@Persons
@UBO
@INPI
Blanc Maurice Henri Dominique
DoB: 1958-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château France
2248279 424480036 @Company
@Persons
@UBO
@INPI
Blanc Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484370 823141049 @Company
@Persons
@UBO
@INPI
Blanc Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle le Chateau France
2945039 488269192 @Company
@Persons
@UBO
@INPI
BLANC Maurice, Henri, Dominique
DoB: 1958-03-21
PoB: 75116 Paris Xvie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château FRANCE
2992972 812464774 @Company
@Persons
@UBO
@INPI
BLANC Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
2992973 812464774 @Company
@Persons
@UBO
@INPI
BLANC Maurice
DoB: 1958-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue de la République 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
6352076 449921162 @Company
@Persons
@UBO
@INPI
MARTY Gilbert
DoB: 1958-03-21
PoB: 19276 Uzerche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue LAFONTAINE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
7210374 410825087 @Company
@Persons
@UBO
@INPI
BLANC Michelle
DoB: 1958-08-04
PoB: Digne
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4360 Moustiers-Sainte-Marie FRANCE
7879153 582138764 @Company
@Persons
@UBO
@INPI
BLANC MAURICE HENRI DOMINIQUE
DoB: 1958-03-21
PoB: 75 PARIS 16E
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 AVENUE DE LA REPUBLIQUE 78640 Neauphle-le-Château FRANCE
7879154 582138764 @Company
@Persons
@UBO
@INPI
BLANC MAURICE HENRI DOMINIQUE
DoB: 1958-03-21
PoB: 75 PARIS 16E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 AVENUE DE LA REPUBLIQUE 78640 Neauphle-le-Château FRANCE
8245758 819182395 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1958-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Avenue Jean Rieux 31500 Toulouse France
9339526 503243289 @Company
@Persons
@UBO
@INPI
GAU TESTE Maryse Michelle Gisèle
DoB: 1958-11-11
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roc Blanc 81500 Fiac FRANCE
10572931 645880337 @Company
@Persons
@UBO
@INPI
MEYNARDIE Didier
DoB: 1958-07-19
PoB: 24 GROLEJAC
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
53bis Cours Louis Blanc 33110 Le Bouscat FRANCE
11493628 383410719 @Company
@Persons
@UBO
@INPI
JACQUEL BLANC Michel Roland Marie
DoB: 1958-03-18
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RTE DE DIJON 21200 BEAUNE FRANCE
11498791 421527086 @Company
@Persons
@UBO
@INPI
JACQUEL-BLANC Michel
DoB: 1958-03-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE POMMARD BEAUNE 21200 BEAUNE FRANCE
11502935 530797976 @Company
@Persons
@UBO
@INPI
MOLIN Jean-Luc Paul Roger
DoB: 1958-07-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joseph Blanc 21700 Comblanchien FRANCE yes
@Cadastre
@Geotag
11502936 530797976 @Company
@Persons
@UBO
@INPI
MOLIN Jean-Luc Paul Roger
DoB: 1958-07-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Joseph Blanc 21700 Comblanchien FRANCE yes
@Cadastre
@Geotag
11512054 393175419 @Company
@Persons
@UBO
@INPI
JACQUEL-BLANC Andre Bernard Marie
DoB: 1958-03-18
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE HENRI CHALLAND 21700 NUITS SAINT GEORGES FRANCE
11517131 800955528 @Company
@Persons
@UBO
@INPI
MOLIN Jean, Luc, Paul, Roger
DoB: 1958-07-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Joseph Blanc 21700 Comblanchien FRANCE yes
@Cadastre
@Geotag
11860558 403634249 @Company
@Persons
@UBO
@INPI
AMBROSINO MICHEL ALBERT FRANCOIS
DoB: 1958-09-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Carraire des Lecques Lot Chat Blanc Num 2 83270 Saint-Cyr-sur-Mer FRANCE
11860559 403634249 @Company
@Persons
@UBO
@INPI
AMBROSINO MICHEL ALBERT FRANCOIS
DoB: 1958-09-30
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Carraire des Lecques Lot Chat Blanc Num 2 83270 Saint-Cyr-sur-Mer FRANCE
11990065 813635539 @Company
@Persons
@UBO
@INPI
TAVERNIER Sylviane Yolande
DoB: 1958-03-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1078 Route Des Pecles 74400 Chamonix-Mont-Blanc France
11996111 327787370 @Company
@Persons
@UBO
@INPI
TAVERNIER Sylviane Yolande
DoB: 1958-03-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1078 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11996112 327787370 @Company
@Persons
@UBO
@INPI
TAVERNIER Sylviane Yolande
DoB: 1958-03-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1078 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13344010 818509960 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 avenue de la Gare 84460 Cheval-Blanc FRANCE
14307499 498468735 @Company
@Persons
@UBO
@INPI
DE BERNARDY DE SIGOYER Gérard François
DoB: 1958-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin Ruisseau Blanc La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14307500 498468735 @Company
@Persons
@UBO
@INPI
DE BERNARDY DE SIGOYER Gérard François
DoB: 1958-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Ruisseau Blanc La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14339472 802450262 @Company
@Persons
@UBO
@INPI
DE BERNARDY DE SIGOYER Gérard
DoB: 1958-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Ruisseau Blanc 97417 Saint-Denis France
14631462 412164659 @Company
@Persons
@UBO
@INPI
BLANC Thierry Paul Roger
DoB: 1958-05-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse de la Fontaine 34170 Castelnau-le-Lez FRANCE
14631463 412164659 @Company
@Persons
@UBO
@INPI
BLANC Thierry Paul Roger
DoB: 1958-05-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Fontaine 34170 Castelnau-le-Lez FRANCE
15761683 793108143 @Company
@Persons
@UBO
@INPI
MITAINE GILLES MICHEL
DoB: 1958-03-21
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis avenue Paul Vaillant Coutur 93150 Le Blanc-Mesnil 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.