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 1972-04-23 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304245 522856087 @Company
@Persons
@UBO
@INPI
WIZMANE David
DoB: 1972-02-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gabrielle 75018 Paris France yes
@Cadastre
@Geotag
6465220 421199746 @Company
@Persons
@UBO
@INPI
AFONSO Elisabeth
DoB: 1972-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue AUGUSTE CONTE 33560 Carbon-Blanc FRANCE
6477041 482168283 @Company
@Persons
@UBO
@INPI
LILAS BLANC
DoB: 480577618
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue MALBEC 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6492589 441551421 @Company
@Persons
@UBO
@INPI
LILAS BLANC
DoB: 480577618
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue MALBEC 33800 Bordeaux FRANCE
10766807 483850335 @Company
@Persons
@UBO
@INPI
ASTIER BERGER Candice
DoB: 1972-07-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 Chemin DE LA BASTIDASSE 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766808 483850335 @Company
@Persons
@UBO
@INPI
ASTIER BERGER Candice
DoB: 1972-07-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Chemin DE LA BASTIDASSE 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11945380 343618112 @Company
@Persons
@UBO
@INPI
MICHEL GOUVY Violaine
DoB: 1972-08-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin des Cretets 74400 Chamonix-Mont-Blanc France
11952743 402840508 @Company
@Persons
@UBO
@INPI
YANG Christian
DoB: 1972-01-14
PoB: Pnom Penh Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Bruyères 74400 Chamonix-Mont-Blanc France
11958331 538814674 @Company
@Persons
@UBO
@INPI
GLASENCNIK Patricija
DoB: 1972-01-31
PoB: Sodertalje Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Chemin de la Tannerie 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11958332 538814674 @Company
@Persons
@UBO
@INPI
GLASENCNIK Patricija
DoB: 1972-01-31
PoB: Sodertalje Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin de la Tannerie 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11975921 338941743 @Company
@Persons
@UBO
@INPI
RONCHAIL Eric
DoB: 1972-06-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route NOTRE DAME DE LA GORGE 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
11979915 441184819 @Company
@Persons
@UBO
@INPI
BOLANDRINI Roberto
DoB: 1972-01-23
PoB: Pozzuoli Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin Du Toumelet 74400 Chamonix-Mont-Blanc France
13134243 418733820 @Company
@Persons
@UBO
@INPI
ALONSO Jean-François
DoB: 1972-09-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Chataigniers 77280 Othis France yes
@Cadastre
@Geotag
13162610 500037130 @Company
@Persons
@UBO
@INPI
COSTA José Carlos
DoB: 1972-12-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 avenue Eugène Varlin 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162611 500037130 @Company
@Persons
@UBO
@INPI
COSTA José Carlos
DoB: 1972-12-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 avenue Eugène Varlin 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189706 332653336 @Company
@Persons
@UBO
@INPI
DIERYCK Alexandre Georges Jacques
DoB: 1972-09-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18D impasse Henri Dunant 77178 Oissery France
13938431 533305066 @Company
@Persons
@UBO
@INPI
IBALOT Lionel
DoB: 1972-08-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Lollia Cabout 97170 Petit-Bourg France
13948087 798138996 @Company
@Persons
@UBO
@INPI
DUVERGER Maurice, Raisse
DoB: 1972-09-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier France
13962096 838888527 @Company
@Persons
@UBO
@INPI
MARINETTE Jacky
DoB: 1972-08-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
2 Route De Port Blanc 97160 Le Moule France
14118484 453150187 @Company
@Persons
@UBO
@INPI
HARICOT Paulus
DoB: 1972-04-06
PoB: ST LAURENT DU MARONI (GUYANE FRANCAISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Pommes d'Amour Sable Blanc 97320 St Laurent du Maroni France
14118485 453150187 @Company
@Persons
@UBO
@INPI
HARICOT Paulus
DoB: 1972-04-06
PoB: ST LAURENT DU MARONI (GUYANE FRANCAISE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Pommes d'Amour Sable Blanc 97320 St Laurent du Maroni France
14728820 818882680 @Company
@Persons
@UBO
@INPI
Torres Rivera Robert Humberto
DoB: 23/04/1972
PoB: Pinas El Oro EQUATEUR
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 avenue du 8 Mai 1945 93150 Le Blanc-Mesnil France
15506999 525160834 @Company
@Persons
@UBO
@INPI
DEBUT Martial Xavier
DoB: 1972-02-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 Route de la Chaudanne 73700 Bourg-Saint-Maurice 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.