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 1967-11-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175833 380339713 @Company
@Persons
@UBO
@INPI
BLANC DEL TATTO Jacqueline
DoB: 1967-07-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Chemin San Peyre 83220 Le Pradet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
482860 402762389 @Company
@Persons
@UBO
@INPI
BLANCHET Agnès Emilienne Marie-Thérèse
DoB: 1967-10-23
PoB: Le blanc (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 11 Novembre 36500 Buzançais FRANCE
1157199 393924931 @Company
@Persons
@UBO
@INPI
ZELIA BRIGAS LEITAO
DoB: 1967-02-18
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU PR PAUL LANGEVIN 93150 Le Blanc-Mesnil FRANCE
1176686 491837027 @Company
@Persons
@UBO
@INPI
CHAVAUDRA Eric
DoB: 1967-11-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue DES FAUVETTES 93360 Neuilly-Plaisance FRANCE
1203007 500940333 @Company
@Persons
@UBO
@INPI
NGUYEN Tien Huy
DoB: 1967-10-18
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE
3103450 491995882 @Company
@Persons
@UBO
@INPI
SERVAIS Manuel Jacques François
DoB: 1967-04-11
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Rue Léonce Guiraud 30000 Nîmes France
3103451 491995882 @Company
@Persons
@UBO
@INPI
SERVAIS Manuel Jacques François
DoB: 1967-04-11
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue Léonce Guiraud 30000 Nîmes France
5220883 411842594 @Company
@Persons
@UBO
@INPI
MARECAL Virginie
DoB: 1967-01-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ALLEE DES ERABLES 45650 ST JEAN LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313116 822065629 @Company
@Persons
@UBO
@INPI
CHAVAUDRA Eric
DoB: 1967-11-18
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Georges Clémenceau 14390 Cabourg FRANCE
6225163 528192552 @Company
@Persons
@UBO
@INPI
BOUVIER Patrick
DoB: 1967-09-18
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Sainte Geneviève Le Grand Peugny 77480 Mouy-sur-Seine FRANCE
7742444 753985449 @Company
@Persons
@UBO
@INPI
BIERRE Hervé
DoB: 1967-12-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Orchaise 41190 Saint-Lubin-En-Vergonnois FRANCE
10019381 823406962 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie, Maryvonne
DoB: 1967-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de la Marne 56000 Vannes FRANCE
10019382 823406962 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie, Maryvonne
DoB: 1967-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue de la Marne 56000 Vannes FRANCE
10030976 824469639 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie, Maryvonne
DoB: 1967-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de la Marne 56000 Vannes FRANCE
10038180 540037165 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie, Maryvonne
DoB: 1967-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Georges Clémenceau 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038181 540037165 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie, Maryvonne
DoB: 1967-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Georges Clémenceau 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10047041 498083476 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie
DoB: 1967-11-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de la Marne 56000 VANNES FRANCE
10062384 812290260 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie Maryvonne
DoB: 1967-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 avenue de la Marne 56000 Vannes FRANCE
12224829 480066729 @Company
@Persons
@UBO
@INPI
RENARD Hugues
DoB: 1967-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue MAURICE BERTEAUX 78110 Le Vésinet FRANCE
13137103 410053508 @Company
@Persons
@UBO
@INPI
KANIA BESSAS Laurence
DoB: 1967-10-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Sciences 77500 Chelles France yes
@Cadastre
@Geotag
13137104 410053508 @Company
@Persons
@UBO
@INPI
KANIA BESSAS Laurence
DoB: 1967-10-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue des Sciences 77500 Chelles France yes
@Cadastre
@Geotag
13137110 410053508 @Company
@Persons
@UBO
@INPI
Indivision KANIA Joseph
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue des Sciences 77500 Chelles France yes
@Cadastre
@Geotag
13610185 445042195 @Company
@Persons
@UBO
@INPI
LE BLANC Nathalie Maryvonne
DoB: 1967-11-18
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue de la Marne 56000 Vannes France
14055128 410046395 @Company
@Persons
@UBO
@INPI
CHEMEL Sophie
DoB: 1967-07-31
PoB: St Pourcain sur Sioule France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de l'Eglise 63320 Montaigut-le-Blanc France
15158334 843865171 @Company
@Persons
@UBO
@INPI
BENALI Abdelkim
DoB: 1967-02-20
PoB: Figuig MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Lorrains 93150 Le blanc Mesnil 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.