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 1968-08-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62210 539924464 @Company
@Persons
@UBO
@INPI
BLANC BRUNET Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
, 16 avenue du Président Kennedy 75116 Paris FRANCE
2046709 483455424 @Company
@Persons
@UBO
@INPI
Blanc Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Calvaire 92210 Saint Cloud France
2046710 483455424 @Company
@Persons
@UBO
@INPI
Blanc Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Calvaire 92210 Saint Cloud France
5505347 790097968 @Company
@Persons
@UBO
@INPI
VERGNAUD Christian
DoB: 1968-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue du Champ Blanc 85130 La Verrie France
7872747 443527155 @Company
@Persons
@UBO
@INPI
LEPAUVRE Florence
DoB: 1968-10-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7872748 443527155 @Company
@Persons
@UBO
@INPI
LEPAUVRE Florence
DoB: 1968-10-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8179257 813685419 @Company
@Persons
@UBO
@INPI
LOUIS Stéphane
DoB: 1968-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Thecle Blanc 31410 Mauzac France
8288922 788805224 @Company
@Persons
@UBO
@INPI
VINOT Laurent
DoB: 1968-04-08
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Orée du Bois 31210 Clarac France
8762148 490953866 @Company
@Persons
@UBO
@INPI
BLANC MORGE Christine Emmanuelle
DoB: 1968-03-31
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MARIVAUX 63200 RIOM FRANCE
12267048 434330627 @Company
@Persons
@UBO
@INPI
BLANC BRUNET Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue De Suresnes 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434134 539924464 @Company
@Persons
@UBO
@INPI
BLANC BRUNET Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA LIBERTE 92150 Suresnes FRANCE
12436992 480144740 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1968-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU CALVAIRE 92210 Saint-Cloud FRANCE
13394659 442361622 @Company
@Persons
@UBO
@INPI
GODDI Patrick
DoB: 1968-06-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 C chemin de Saint-Gilles 84460 Cheval-Blanc FRANCE
15682201 272600024 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 B Chemin d'Espoulette 26200 Montélimar 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.