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 BLANCHE 1975-04-11 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2816713 794888008 @Company
@Persons
@UBO
@INPI
BEZENCON MOUSSION Sandrine, Blanche, Yvonne
DoB: 1975-11-08
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 bis route de Lorris 45500 Gien France
3062959 828751008 @Company
@Persons
@UBO
@INPI
JOUETTE Jezabel Stella Rose blanche
DoB: 1975-11-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Impasse de Saint-Alban 30100 Alès France
3115847 477953665 @Company
@Persons
@UBO
@INPI
JOUETTE Jezabel Stella Rose Blanche
DoB: 1975-11-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Perdiguier 30480 Cendras France
5729639 443528989 @Company
@Persons
@UBO
@INPI
RIGAUDIE LEGENDRE Sandrine
DoB: 1975-11-14
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Blanche 72300 Sablé sur Sarthe FRANCE
5729640 443528989 @Company
@Persons
@UBO
@INPI
RIGAUDIE LEGENDRE Sandrine
DoB: 1975-11-14
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maison Blanche 72300 Sablé sur Sarthe FRANCE
6082973 499325868 @Company
@Persons
@UBO
@INPI
PROVOST Nicolas
DoB: 1975-11-29
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Michel du Bois 44522 La Roche-Blanche France
6082974 499325868 @Company
@Persons
@UBO
@INPI
PROVOST Nicolas
DoB: 1975-11-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Saint Michel du Bois 44522 La Roche-Blanche France
6609418 792932451 @Company
@Persons
@UBO
@INPI
BOURGEOIS ZIMMERMANN Sonia Raymond Blanche
DoB: 1975-11-29
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Grand Marchais Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8891470 440977874 @Company
@Persons
@UBO
@INPI
MALLIER Lionel Jérôme David
DoB: 1975-11-02
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
12173462 804356822 @Company
@Persons
@UBO
@INPI
PRON Guillaume Alexis Fernand
DoB: 1975-11-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue BLANCHE 75009 Paris FRANCE
12173463 804356822 @Company
@Persons
@UBO
@INPI
PRON Guillaume Alexis Fernand
DoB: 1975-11-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue BLANCHE 75009 Paris FRANCE
12187480 810370965 @Company
@Persons
@UBO
@INPI
PRON Guillaume Alexis Fernand
DoB: 1975-11-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Blanche 75009 Paris FRANCE yes
@Cadastre
@Geotag
12187481 810370965 @Company
@Persons
@UBO
@INPI
PRON Guillaume Alexis Fernand
DoB: 1975-11-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Blanche 75009 Paris FRANCE yes
@Cadastre
@Geotag
12231044 801434564 @Company
@Persons
@UBO
@INPI
PRON Guillaume
DoB: 1975-11-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Rue Blanche 75009 Paris FRANCE
12266573 491543435 @Company
@Persons
@UBO
@INPI
THEODORE Mickaël
DoB: 1975-11-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Maison Blanche 92140 Clamart FRANCE
12283118 538735713 @Company
@Persons
@UBO
@INPI
THEODORE Mickaël
DoB: 1975-11-06
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Maison Blanche 92140 Clamart FRANCE
12326297 520753443 @Company
@Persons
@UBO
@INPI
THEODORE Mickaël
DoB: 1975-11-06
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la maison blanche 92140 Clamart FRANCE
12383593 527951511 @Company
@Persons
@UBO
@INPI
THEODORE Mickaël
DoB: 1975-11-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la maison blanche 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12383594 527951511 @Company
@Persons
@UBO
@INPI
THEODORE Mickaël
DoB: 1975-11-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la maison blanche 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12421224 489781104 @Company
@Persons
@UBO
@INPI
HAMELIN Thomas
DoB: 1975-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa BLANCHE 92000 Nanterre 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.