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 1975-05-04 found 1135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305556 382997310 @Company
@Persons
@UBO
@INPI
BOUSSION SINEUX Dorothée
DoB: 1975-04-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Quatre Vents Annecy-le-Vieux 74940 Annecy France
1029945 398304907 @Company
@Persons
@UBO
@INPI
DURELLO Rodrigue Serge
DoB: 1975-04-27
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Blanc Bonnet 8440 Vivier-au-Court France
2087747 350958104 @Company
@Persons
@UBO
@INPI
ALGONQUIN ASSET MANAGEMENT FRANCE
DoB: 493664411
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819254 452568462 @Company
@Persons
@UBO
@INPI
IDBAKASSE Mohamed
DoB: 1975-04-05
PoB: Ikhourbane Massa Maroc
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de la Corne 45650 St Jean le Blanc France
2874004 488396714 @Company
@Persons
@UBO
@INPI
IDBAKASSE Mohamed
DoB: 1975-04-05
PoB: 09182 MASSAT (09) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Corne 45650 Saint-Jean-le-Blanc France
6234227 491469557 @Company
@Persons
@UBO
@INPI
BELLAZAAR Fouad
DoB: 1975-04-05
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue des marronniers appt 5021 77550 Moissy-Cramayel FRANCE
7020437 341301356 @Company
@Persons
@UBO
@INPI
EARL DE PIED MARTEAU
DoB: 510472608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Vaugirard 36300 Douadic FRANCE
7149711 316110790 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU VORZIER
DoB: 338431935
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
248 chemin de Vorzier 74930 Reignier FRANCE
9654884 766500250 @Company
@Persons
@UBO
@INPI
ANDRIEUX Rene Justn
DoB: 1928-12-01
PoB: ANGLARD DE SALERS (CANTAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. LOUIS BLANC 87000 LIMOGES FRANCE
10874340 820898526 @Company
@Persons
@UBO
@INPI
VILLARROYA Vincent, Sébastien, Louis
DoB: 1975-04-14
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Grande rue 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047068 513472266 @Company
@Persons
@UBO
@INPI
BOUVRON Alexandre
DoB: 1975-04-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Château Blanc 59139 Wattignies FRANCE
11211725 528543648 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS MIKAEL DANIEL
DoB: 1975-07-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Louis Blanc La Varenne Saint-Hilaire 94240 L HAY LES ROSES France
11649826 490751245 @Company
@Persons
@UBO
@INPI
SONZINI SONZINI BLANC Laurence Marie Michelle
DoB: 1975-04-26
PoB: 94067 SAINT MANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Piaton 42410 Saint-Michel-sur-Rhône FRANCE
11751561 397473810 @Company
@Persons
@UBO
@INPI
MARTINICO Jean Adolphe Claude
DoB: 1975-04-07
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET BLANC 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909114 824467013 @Company
@Persons
@UBO
@INPI
MORELLINI Sebastien
DoB: 1975-04-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue DU MONT BLANC QUARTIER LES BARNABELLES 13190 Allauch FRANCE
11931734 499196343 @Company
@Persons
@UBO
@INPI
FULLER Meg Hannah
DoB: 1975-04-12
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
688 Route Des Pecles 74400 Chamonix-Mont-Blanc France
11937422 453914285 @Company
@Persons
@UBO
@INPI
FULLER Meg Hannah
DoB: 1975-04-12
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
688 Route Des Pecles 74400 Chamonix-Mont-Blanc France
11987482 314343989 @Company
@Persons
@UBO
@INPI
MAULET Philippe
DoB: 1975-07-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
318 Chemin Des Frasserands 74400 Chamonix-Mont-Blanc France
12019588 499792778 @Company
@Persons
@UBO
@INPI
MAZZA Frédéric
DoB: 1975-06-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route DU TREMBLE 74310 Les Houches France
12282992 353318736 @Company
@Persons
@UBO
@INPI
MARY Jean-Christophe
DoB: 1975-04-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Etienne Dolet 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282993 353318736 @Company
@Persons
@UBO
@INPI
MARY Jean-Christophe
DoB: 1975-04-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
54 Rue Etienne Dolet 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700928 302638572 @Company
@Persons
@UBO
@INPI
CHENE BLANC
DoB: 497516427
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de la Liberté 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202882 482313004 @Company
@Persons
@UBO
@INPI
HARICHE BARRETO Dalila
DoB: 1975-04-06
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tillet 77178 Saint-Pathus France yes
@Cadastre
@Geotag
13202883 482313004 @Company
@Persons
@UBO
@INPI
HARICHE BARRETO Dalila
DoB: 1975-04-06
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tillet 77178 Saint-Pathus France yes
@Cadastre
@Geotag
13950408 805242633 @Company
@Persons
@UBO
@INPI
LONGCHAMPS Laurent
DoB: 1975-11-04
PoB: 93007 Le Blanc-Mesnil France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement Domaine Dorville Dalciat 97122 Baie-Mahault France
15408009 750306912 @Company
@Persons
@UBO
@INPI
CIOCAN Dumitru
DoB: 1975-10-05
PoB: Negresti-Oas ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Bizet 93150 Le Blanc-Mesnil FRANCE
15474518 803925940 @Company
@Persons
@UBO
@INPI
COLLART Vanessa
DoB: 1975-08-01
PoB: Liege Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Rosette Blanc 66330 Cabestany France
15477805 442710596 @Company
@Persons
@UBO
@INPI
RABUSSEAU Matthieu
DoB: 1975-05-07
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4505 Kyogle Road 0 1428 WADEVILLE AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15481001 313700916 @Company
@Persons
@UBO
@INPI
Hollande Denis Edmond Marcel
DoB: 1975-01-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 route de Courtry 77270 Villeparisis France
15488552 821382876 @Company
@Persons
@UBO
@INPI
VAN HOUTTE Maria
DoB: 1975-12-29
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terrasses du Mont Blanc Le Praz de Lys 74440 Taninges France
15489404 890304348 @Company
@Persons
@UBO
@INPI
PASQUIER Jérôme Roger
DoB: 1975-09-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse de la Pchotte Les Bossons 74400 Chamonix-Mont-Blanc France
15489405 890304348 @Company
@Persons
@UBO
@INPI
PASQUIER Jérôme Roger
DoB: 1975-09-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Impasse de la Pchotte Les Bossons 74400 Chamonix-Mont-Blanc France
15513783 318381811 @Company
@Persons
@UBO
@INPI
HUGUES Loïc
DoB: 1975-09-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue du Cheval Blanc 84270 Vedène FRANCE
16117579 488876608 @Company
@Persons
@UBO
@INPI
ROLET VASSEUR Aude Juliette
DoB: 1975-04-10
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de Jariel 77700 Bailly Romainvilliers France
16117580 488876608 @Company
@Persons
@UBO
@INPI
ROLET VASSEUR Aude Juliette
DoB: 1975-04-10
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Jariel 77700 Bailly Romainvilliers 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.