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 LE BLANC 1946-10-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179407 508398278 @Company
@Persons
@UBO
@INPI
JOVANOVIC Radomir
DoB: 1946-07-26
PoB: LAZNICA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE TROYES 93150 Le Blanc-Mesnil FRANCE
1179618 508412780 @Company
@Persons
@UBO
@INPI
JOVANOVIC Radomir
DoB: 1946-07-26
PoB: LAZNICA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE TROYES 93150 Le Blanc-Mesnil FRANCE
1179619 508412780 @Company
@Persons
@UBO
@INPI
JOVANOVIC Radomir
DoB: 1946-07-26
PoB: LAZNICA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE TROYES 93150 Le Blanc-Mesnil FRANCE
1216612 503358475 @Company
@Persons
@UBO
@INPI
JOVANOVIC Radomir
DoB: 1946-07-26
PoB: LAZNICA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE
1218247 824094130 @Company
@Persons
@UBO
@INPI
LEVIEUX Martine
DoB: 1946-12-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68-70 Rue Saint Saëns 93150 Le Blanc-Mesnil FRANCE
1239052 389630492 @Company
@Persons
@UBO
@INPI
BERKAT Mohammed
DoB: 1946-11-15
PoB: MEDJADJRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
1540495 303323059 @Company
@Persons
@UBO
@INPI
LEGRAS JACKY
DoB: 1946-12-10
PoB: 72 LE MANS
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 AVENUE G PERI 93150 Le Blanc-Mesnil FRANCE
1861969 401628961 @Company
@Persons
@UBO
@INPI
CHARMANTRAY GILBERT
DoB: 1946-10-06
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Cosarde 94240 L'Hay les Roses France
2837253 430871657 @Company
@Persons
@UBO
@INPI
LAROUSSE CAZAUX MARIE FRANCOISE MONIQUE
DoB: 1946-01-23
PoB: 45324 TIGY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Sandillon 45650 Saint Jean le Blanc France
2840463 430871673 @Company
@Persons
@UBO
@INPI
LAROUSSE CAZEAUX MARIE FRANCOISE MONIQUE
DoB: 1946-01-23
PoB: 45324 TIGY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Sandillon 45650 Saint Jean le Blanc France
2861245 751440454 @Company
@Persons
@UBO
@INPI
RAPAUD TOUZE Chantal, Lucienne
DoB: 1946-04-16
PoB: 41232 SALBRIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc France
2883806 414100503 @Company
@Persons
@UBO
@INPI
CAPOT ALAIN MICHEL RENE
DoB: 1946-11-27
PoB: 77108 CHELLES (77) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Paul Ratouis 45650 Saint Jean le Blanc France
2890430 388710774 @Company
@Persons
@UBO
@INPI
GRIVEL ARRAULT ANNICK, JULIETTE, GERMAINE, GISELE, MONIQUE
DoB: 1946-06-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Corne 45650 Saint Jean le Blanc France
3010075 799842364 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1946-02-17
PoB: 10094 Chavanges (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Des Noires Terres 54340 Pompey France
3202613 502937543 @Company
@Persons
@UBO
@INPI
PERNIN Serge Felix
DoB: 1946-07-23
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Senlis 60330 Lagny-le-Sec FRANCE
3202614 502937543 @Company
@Persons
@UBO
@INPI
PERNIN Serge Felix
DoB: 1946-07-23
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Senlis 60330 Lagny-le-Sec FRANCE
3927641 394028245 @Company
@Persons
@UBO
@INPI
BLANC Rene Leon
DoB: 1946-03-10
PoB: HANOY (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIDO 5 BD GUILLAUMONT 6160 JUAN LES PINS FRANCE
5245339 318673845 @Company
@Persons
@UBO
@INPI
LE BLANC François
DoB: 1946-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Berlioz 78370 Plaisir FRANCE
5684400 400212239 @Company
@Persons
@UBO
@INPI
BUISSON WARAIN Viviane
DoB: 1946-10-28
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Richemont 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
5698275 432134021 @Company
@Persons
@UBO
@INPI
BUISSON WARAIN Viviane
DoB: 1946-10-28
PoB: 93007 LE BLANC MESNIL 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RTE DE BONNETABLE 72000 LE MANS FRANCE
5698276 432134021 @Company
@Persons
@UBO
@INPI
BUISSON WARAIN Viviane
DoB: 1946-10-28
PoB: 93007 LE BLANC MESNIL 93 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 RTE DE BONNETABLE 72000 LE MANS FRANCE
5711698 380123604 @Company
@Persons
@UBO
@INPI
BUISSON WARAIN Viviane
DoB: 1946-10-28
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RTE DE BONNETABLE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5711699 380123604 @Company
@Persons
@UBO
@INPI
BUISSON WARAIN Viviane
DoB: 1946-10-28
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 RTE DE BONNETABLE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5728757 487924045 @Company
@Persons
@UBO
@INPI
BUISSON WARAIN Viviane
DoB: 1946-10-28
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ROUTE DE RICHEMONT 72190 COULAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009263 337819825 @Company
@Persons
@UBO
@INPI
SLADIC METAUT Renée
DoB: 1946-06-25
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Normandie Niemen 93150 Le Blanc-Mesnil France
7028558 413954785 @Company
@Persons
@UBO
@INPI
MONIN Michel
DoB: 1946-03-31
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA REPUBLIQUE 36300 LE BLANC FRANCE
7030021 482373305 @Company
@Persons
@UBO
@INPI
TRINQUART MARTIN Odile
DoB: 1946-03-05
PoB: 36182 ST BENOIT DU SAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AVENUE GAMBETTA 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7856154 508651676 @Company
@Persons
@UBO
@INPI
BLANC Michèle Françoise
DoB: 1946-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 92360 Meudon la Forèt FRANCE
7856155 508651676 @Company
@Persons
@UBO
@INPI
BLANC Michèle Françoise
DoB: 1946-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 92360 Meudon la Forèt FRANCE
8160559 439892837 @Company
@Persons
@UBO
@INPI
LE BLANC Pierre Gérard
DoB: 1946-10-10
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin de la Forêt 31810 Venerque France
9387058 348240573 @Company
@Persons
@UBO
@INPI
LAOT TANGUY Jeannine
DoB: 1946-07-25
PoB: BOURG-BLANC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GUERN LE FAOU 0 29142 LE FAOU FRANCE
10149586 770800811 @Company
@Persons
@UBO
@INPI
BLANC André Léopold Marius
DoB: 1946-10-01
PoB: ST ANDRE DE SANGONIS (HERAULT)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Le Bourgarel 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784549 397492232 @Company
@Persons
@UBO
@INPI
LEGRAS Jacky
DoB: 1946-12-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Oce Imm le Continental Centre d'Affaires Paris Nord 93150 Le Blanc-Mesnil France
10861702 414254375 @Company
@Persons
@UBO
@INPI
BLANC Louis Marcel
DoB: 1946-09-10
PoB: 71263 Louhans (Saône et Loire) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Pommier 1160 Druillat FRANCE
11945167 428687628 @Company
@Persons
@UBO
@INPI
COURTINES Philippe
DoB: 1946-04-19
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Route du Chapeau LE LAVANCHER 74400 Chamonix-Mont-Blanc France
12849322 440487346 @Company
@Persons
@UBO
@INPI
FALDUTO Dominique
DoB: 1946-01-01
PoB: MONTEBELLO JONICO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 8 LE COLLET BLANC 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626124 345103121 @Company
@Persons
@UBO
@INPI
KRETCHMANN Alain Jacques
DoB: 1946-11-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Louis Blanc 42700 Firminy 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.