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 1989-04-01 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093418 827729880 @Company
@Persons
@UBO
@INPI
HOMERE Riverlandd Holand Junior
DoB: 1989-01-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE
1100011 809605009 @Company
@Persons
@UBO
@INPI
YOUSSEF Samir
DoB: 1989-01-14
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil FRANCE
1137524 828222646 @Company
@Persons
@UBO
@INPI
DERBAL Salah
DoB: 1989-01-22
PoB: Ahl El Ksa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Cité des Blés d'Or 93150 Le Blanc-Mesnil FRANCE
1155501 803672450 @Company
@Persons
@UBO
@INPI
EGRET Elodie
DoB: 1989-01-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue DES PETITS EBOULIS 77230 Dammartin-en-Goële FRANCE yes
@Cadastre
@Geotag
1175001 510777139 @Company
@Persons
@UBO
@INPI
DERBAL Salah
DoB: 1989-01-22
PoB: AHL EL KSAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 Cité des Blés d'Or 93150 Le Blanc-Mesnil FRANCE
1175002 510777139 @Company
@Persons
@UBO
@INPI
DERBAL Salah
DoB: 1989-01-22
PoB: AHL EL KSAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Cité des Blés d'Or 93150 Le Blanc-Mesnil FRANCE
1205331 435039854 @Company
@Persons
@UBO
@INPI
RISTIC Laurent
DoB: 1989-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Bel Air 77500 Chelles FRANCE
1867330 793237751 @Company
@Persons
@UBO
@INPI
Laborde Charlie
DoB: 1989-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Blanc 93400 St Ouen France
2032025 439418443 @Company
@Persons
@UBO
@INPI
BEN SASSI Donia
DoB: 1989-01-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Commandant Delesque 93150 le Blanc Mesnil France
2186774 808631915 @Company
@Persons
@UBO
@INPI
Laborde Charlie
DoB: 1989-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Louis Blanc 93400 Saint-Ouen France
2807776 821985348 @Company
@Persons
@UBO
@INPI
FERRET Chloe, Nathalie, Marjorie
DoB: 1989-01-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Roc Blanc les Clauses 11200 Montséret FRANCE
2865137 350772596 @Company
@Persons
@UBO
@INPI
BOYER BERNARD
DoB: 1952-01-26
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Louis Blanc 45500 Gien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145735 341643724 @Company
@Persons
@UBO
@INPI
LOZAHIC Alain Marc
DoB: 1952-08-01
PoB: Paris (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Boulevard Louis Blanc 30100 Alès France
3645912 326115243 @Company
@Persons
@UBO
@INPI
LUROL KORTULEWSKY Marie Claude
DoB: 1948-01-25
PoB: FIRMINY (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. BALTAZAR BLANC 13015 MARSEILLE FRANCE
5358778 535212401 @Company
@Persons
@UBO
@INPI
GUERIN Léopold, Lucien, Émile
DoB: 1989-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5776142 810064402 @Company
@Persons
@UBO
@INPI
COUZI Benjamin
DoB: 1989-01-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Pasteur 33560 Carbon-blanc FRANCE yes
@Cadastre
@Geotag
5776143 810064402 @Company
@Persons
@UBO
@INPI
COUZI Benjamin
DoB: 1989-01-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Pasteur 33560 Carbon-blanc FRANCE yes
@Cadastre
@Geotag
6405534 823911268 @Company
@Persons
@UBO
@INPI
AVINC Sahin
DoB: 1989-01-01
PoB: VARTO TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place Neil Armstrong 33560 Carbon-Blanc FRANCE
6468407 823465240 @Company
@Persons
@UBO
@INPI
COUZI Benjamin, Pierre
DoB: 1989-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Pasteur 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6468408 823465240 @Company
@Persons
@UBO
@INPI
COUZI Benjamin, Pierre
DoB: 1989-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Pasteur 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498571 521286708 @Company
@Persons
@UBO
@INPI
MONS Anaïs Justine
DoB: 1989-01-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Martainville 33560 Carbon-Blanc FRANCE
6726540 349114314 @Company
@Persons
@UBO
@INPI
PERROS SIMON Marie Francoise
DoB: 1959-12-19
PoB: LANNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ BIAN BOURG BLANC 0 29212 PLABENNEC FRANCE
8180465 817494446 @Company
@Persons
@UBO
@INPI
GIRARDEAU Guillaume
DoB: 1989-01-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Saussure 75017 Paris France yes
@Cadastre
@Geotag
8180467 817494446 @Company
@Persons
@UBO
@INPI
GIRARDEAU Guillaume
DoB: 1989-01-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Saussure 75017 Paris France yes
@Cadastre
@Geotag
8722248 802555771 @Company
@Persons
@UBO
@INPI
HENRY Gaël
DoB: 1989-01-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Guillaume Tell Blois Blanc 59000 Lille FRANCE
8907393 811609239 @Company
@Persons
@UBO
@INPI
RENAULT Marine
DoB: 1989-01-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jardins du Port Blanc 35800 Dinard FRANCE
9297090 812663581 @Company
@Persons
@UBO
@INPI
SERVY Nino
DoB: 1989-01-26
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Pot Blanc 14100 Saint-Germain-de-Livet FRANCE
11821509 534601711 @Company
@Persons
@UBO
@INPI
ASSOULINE Mendel-Mordehaï
DoB: 1989-01-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Avenue du Roucas Blanc 13007 Marseille FRANCE
12571908 582082780 @Company
@Persons
@UBO
@INPI
WIPLIER Andre
DoB: 1951-05-05
PoB: PARIS 13EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DES BOULEAUX BLANC VILLENEUVE SUR GARENNE 0 FRANCE
13166779 822767687 @Company
@Persons
@UBO
@INPI
RISTIC Laurent
DoB: 1989-01-15
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Bel Air 77500 Chelles France
13181542 809767064 @Company
@Persons
@UBO
@INPI
GUERENNE Kévin Rudy Alois
DoB: 1989-01-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Ourceaux 77610 Marles-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181543 809767064 @Company
@Persons
@UBO
@INPI
GUERENNE Kévin Rudy Alois
DoB: 1989-01-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue d'Ourceaux 77610 Marles-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13339056 349161067 @Company
@Persons
@UBO
@INPI
BERARD Michel
DoB: 1944-01-24
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CADENIERES CHEMIN DE LA REALE 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
13341093 950413815 @Company
@Persons
@UBO
@INPI
ROUX Nadine
DoB: 1965-01-17
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MONT BLANC 74100 ANNEMASSE FRANCE
13390837 950413799 @Company
@Persons
@UBO
@INPI
VALLETTE DUCROT Marie-Therese
DoB: 1930-01-17
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CANEBIERE 84460 CHEVAL BLANC FRANCE
13653792 504560418 @Company
@Persons
@UBO
@INPI
DUBOIS Cynthia
DoB: 1989-01-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue De Valaury 83210 Solliès-Toucas France yes
@Cadastre
@Geotag
15408976 824973663 @Company
@Persons
@UBO
@INPI
VENTSISLAVOVA Bilyana
DoB: 1989-01-17
PoB: VELIKO TARNOVO BULGARIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue du Square 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.