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 1960-12-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101465 326302544 @Company
@Persons
@UBO
@INPI
MENDEZ VOLLANT Ghislaine Liliane
DoB: 1960-07-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue ROGER SALOMON 93700 Drancy FRANCE
131985 519020630 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Jean René
DoB: 1960-08-12
PoB: 26074 La Chapelle-en-Vercors (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Cinq Chemins 26300 Chatuzange-le-Goubet France
1115757 400801098 @Company
@Persons
@UBO
@INPI
MICHE Francis, Pierre
DoB: 1960-02-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'angelus 93150 Le Blanc-Mesnil FRANCE
1171477 479287377 @Company
@Persons
@UBO
@INPI
CHEN BAI Chengzhu
DoB: 1960-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse de l'Abbé Niort 93150 Le Blanc-Mesnil FRANCE
1258411 420936783 @Company
@Persons
@UBO
@INPI
BOUDAHMANE Fatiha
DoB: 1960-03-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Elysée Reclus 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2868890 533627881 @Company
@Persons
@UBO
@INPI
RAYMOND Jean, Jacques
DoB: 1960-07-13
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2868891 533627881 @Company
@Persons
@UBO
@INPI
RAYMOND Jean, Jacques
DoB: 1960-07-13
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Nicolas Poussin 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
6633696 819696675 @Company
@Persons
@UBO
@INPI
HUREL Gilles Xavier Benoit
DoB: 1960-12-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Frênes 36300 Le Blanc FRANCE
6633697 819696675 @Company
@Persons
@UBO
@INPI
HUREL Gilles Xavier Benoit
DoB: 1960-12-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Frênes 36300 Le Blanc FRANCE
7152060 418297297 @Company
@Persons
@UBO
@INPI
BARE WILFLING Ghislaine
DoB: 1960-10-26
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis Quai André Chevallay le Mont Blanc 74500 Saint-Gingolph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531592 809281900 @Company
@Persons
@UBO
@INPI
BOYER Hervé
DoB: 1960-12-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7351 Rd7 Quartier des Camelines 83520 Roquebrune-sur-Argens FRANCE
10054408 332867910 @Company
@Persons
@UBO
@INPI
LE BLANC Jean-Noël
DoB: 1960-12-21
PoB: 56172 PLUMELEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ABBE 56120 La Croix Helléan FRANCE
11948034 409615812 @Company
@Persons
@UBO
@INPI
MERCIER Olivier
DoB: 1960-10-21
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
13828778 880277660 @Company
@Persons
@UBO
@INPI
Jarron Alain Louis
DoB: 1960-06-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 quartier Sable Blanc 97231 Le Robert 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.