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 1963-10-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115103 423572452 @Company
@Persons
@UBO
@INPI
HILLEWAERE Florent
DoB: 1963-09-11
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cité les Pieds Froids 36300 Le blanc FRANCE
217545 423699487 @Company
@Persons
@UBO
@INPI
QUENTIER Catherine Marie Jeanne
DoB: 1963-09-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Rue Charlet Straton Argentière 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
1015255 819679473 @Company
@Persons
@UBO
@INPI
INTERNATIONAL CORPORATION EQUIPEMENT
DoB: 388367575
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
516 Avenue Des Grandes Platières 74190 Passy France
1621805 798959292 @Company
@Persons
@UBO
@INPI
POVEDANO JULIENNE Elvira
DoB: 1963-12-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Lotissement LIBERTE 97115 Sainte Rose FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621806 798959292 @Company
@Persons
@UBO
@INPI
POVEDANO JULIENNE Elvira
DoB: 1963-12-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement LIBERTE 97115 Sainte Rose FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1772819 440788230 @Company
@Persons
@UBO
@INPI
BLANC FREDERIC
DoB: 1963-10-15
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Planchat 75020 Paris France
1772820 440788230 @Company
@Persons
@UBO
@INPI
BLANC FREDERIC
DoB: 1963-10-15
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Planchat 75020 Paris France
1900212 484722822 @Company
@Persons
@UBO
@INPI
BLANC FREDERIC
DoB: 1963-10-15
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Planchat 75020 Paris France yes
@Cadastre
@Geotag
2379792 342987708 @Company
@Persons
@UBO
@INPI
Blanc Frederic
DoB: 1963-10-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Planchat 75020 Paris France
2844421 528965569 @Company
@Persons
@UBO
@INPI
CHARLES COSTA Catherine Madeleine Louise
DoB: 1963-04-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Rauchés 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2844422 528965569 @Company
@Persons
@UBO
@INPI
CHARLES COSTA Catherine Madeleine Louise
DoB: 1963-04-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Rauchés 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
6492090 522243112 @Company
@Persons
@UBO
@INPI
PELLISSIER Philippe Claude Pierre
DoB: 1963-01-15
PoB: 09261 SAINT GIRONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Jeanne de Lestonnac 33560 Carbon-Blanc FRANCE
7042691 423572452 @Company
@Persons
@UBO
@INPI
HILLEWAERE Florent
DoB: 1963-09-11
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CITE LES PIEDS FROIDS 36300 LE BLANC FRANCE
9190164 341050417 @Company
@Persons
@UBO
@INPI
AZMY MAROCAINE Naima
DoB: 1963-10-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 rue du Blanc Seau 59200 Tourcoing France
9224188 401060314 @Company
@Persons
@UBO
@INPI
RABACHE Alain
DoB: 1963-07-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Blanc Village 59910 Bondues France
9224189 401060314 @Company
@Persons
@UBO
@INPI
RABACHE Alain
DoB: 1963-07-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Blanc Village 59910 Bondues France
9635399 334162914 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1963-06-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue d'Arsonval 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601109 401163829 @Company
@Persons
@UBO
@INPI
LAFAYE DE MICHEAUX Georges Kenneth
DoB: 1963-04-15
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Blanc 7000 Flaviac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601110 401163829 @Company
@Persons
@UBO
@INPI
LAFAYE DE MICHEAUX Georges Kenneth
DoB: 1963-04-15
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Blanc 7000 Flaviac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900872 812921161 @Company
@Persons
@UBO
@INPI
VALIN BLANC Catherine, Elisabeth, Louise
DoB: 1963-06-07
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Senand 1460 Beard-Geovreissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900873 812921161 @Company
@Persons
@UBO
@INPI
VALIN BLANC Catherine, Elisabeth, Louise
DoB: 1963-06-07
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Senand 1460 Beard-Geovreissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718315 411038094 @Company
@Persons
@UBO
@INPI
CYSIQUE Christian Didier
DoB: 1963-11-15
PoB: 971 POINTE A PITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Generale de Gaulle Bourg Blanc 29212 BREST CEDEX 1 France
13718316 411038094 @Company
@Persons
@UBO
@INPI
CYSIQUE Christian Didier
DoB: 1963-11-15
PoB: 971 POINTE A PITRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Generale de Gaulle Bourg Blanc 29212 BREST CEDEX 1 France
14135649 842110017 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135651 842110033 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135653 842110066 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135655 842110090 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135657 842110124 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135659 842110140 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135661 842110157 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135663 842110181 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135665 842110199 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135667 842110231 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne 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.