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 1952-06-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1623072 317625887 @Company
@Persons
@UBO
@INPI
MELONIO Alain
DoB: 1952-06-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de magny 77700 Serris FRANCE
1623073 317625887 @Company
@Persons
@UBO
@INPI
MELONIO Alain
DoB: 1952-06-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de magny 77700 Serris FRANCE
5860557 434301800 @Company
@Persons
@UBO
@INPI
LE BLANC MARCHAND Geneviève
DoB: 1952-06-20
PoB: 50256 Isigny-le-Buat (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Clos du Buisson 74000 Annecy France
5860558 434301800 @Company
@Persons
@UBO
@INPI
LE BLANC MARCHAND Geneviève
DoB: 1952-06-20
PoB: 50256 Isigny-le-Buat (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos du Buisson 74000 Annecy France
7017712 532986601 @Company
@Persons
@UBO
@INPI
ELION Pierre
DoB: 1952-03-29
PoB: 23041 LA CELLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Honoré 36300 Le blanc FRANCE
7017713 532986601 @Company
@Persons
@UBO
@INPI
ELION Pierre
DoB: 1952-03-29
PoB: 23041 LA CELLETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint Honoré 36300 Le blanc FRANCE
9698804 335274460 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LE STER
DoB: 310227533
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle du Pigeon Blanc 56500 Locmine FRANCE yes
@Cadastre
@Geotag
10763020 450767678 @Company
@Persons
@UBO
@INPI
ANDRE Mireille Madeleine
DoB: 1952-05-30
PoB: Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS BLANC LE PRESIDENT 6400 Cannes FRANCE
10763021 450767678 @Company
@Persons
@UBO
@INPI
ANDRE Mireille Madeleine
DoB: 1952-05-30
PoB: Moyenmoutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LOUIS BLANC LE PRESIDENT 6400 Cannes FRANCE
12019582 399904473 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MARCHAND
DoB: 434301800
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Saint Germain 78160 Marly-le-Roi France
13522368 500627724 @Company
@Persons
@UBO
@INPI
PRAT Lionel
DoB: 1952-06-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Gambetta 94160 Saint-Mandé France
14058013 432109908 @Company
@Persons
@UBO
@INPI
LE BLANC Annick Marie Nicole Leocadie
DoB: 1952-12-08
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 LA COLOMBE MARIGOT 97150 Saint-Martin France
14608447 489155291 @Company
@Persons
@UBO
@INPI
ALIX Claude
DoB: 1952-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bis Rue Bremontier 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
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.