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 1983-03-04 found 211 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3958096 327202693 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul
DoB: 1945-03-24
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU PRE BLANC 0 MEYLAN FRANCE
6639050 793977075 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien Charles Maurice
DoB: 1983-12-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Victor Hugo 86450 Pleumartin FRANCE
7017717 532986601 @Company
@Persons
@UBO
@INPI
ELION Noémie
DoB: 1983-04-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint Honoré 36300 Le blanc FRANCE
7819185 490886025 @Company
@Persons
@UBO
@INPI
CHAUVIN Charline
DoB: 1983-08-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446C Rue de Montamets 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7904130 822101077 @Company
@Persons
@UBO
@INPI
BONNET ROPERS Audrey Marie Madeleine Simone
DoB: 1983-07-03
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Touroussel 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
11258420 535205884 @Company
@Persons
@UBO
@INPI
GAIL Didier
DoB: 1983-05-03
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du 18 Juin 1940 2400 Bézu-Saint-Germain France
11258421 535205884 @Company
@Persons
@UBO
@INPI
GAIL Didier
DoB: 1983-05-03
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 18 Juin 1940 2400 Bézu-Saint-Germain France
13154787 414694661 @Company
@Persons
@UBO
@INPI
LALAOUI Leslie Rose Henriette
DoB: 1983-12-03
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Jean Mermoz 94800 Villejuif France yes
@Cadastre
@Geotag
14159096 838220861 @Company
@Persons
@UBO
@INPI
Yangui Mohamed
DoB: 12/04/1983
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
64 bis avenue Pierre Assailly 93150 Le Blanc-Mesnil France
14718212 433798774 @Company
@Persons
@UBO
@INPI
RIHANE Sari
DoB: 20/04/1983
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charcot 93150 Le Blanc Mesnil France
15784075 519412944 @Company
@Persons
@UBO
@INPI
DE BEAUCORPS BLANCHET Amélie
DoB: 1983-04-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée d'Aurélia 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag

 

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.