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 1969-03-03 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108468 439563149 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Laurent
DoB: 1969-04-03
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Rhinoceros Blanc 77340 Pontault-Combault FRANCE
369753 329958755 @Company
@Persons
@UBO
@INPI
EARL DES CHIERES
DoB: 423398809
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Chieres 87190 Saint-Léger-Magnazeix FRANCE
489156 810848515 @Company
@Persons
@UBO
@INPI
DEGUELLE David Pascal
DoB: 1969-11-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Gaboyer Maison Jourdan 5600 Guillestre France yes
@Cadastre
@Geotag
813168 439563149 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Laurent
DoB: 1969-04-03
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Rhinoceros Blanc 77340 Pontault-Combault FRANCE
928627 391796133 @Company
@Persons
@UBO
@INPI
ROYET Emilie Monique
DoB: 1969-05-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Oiseau Blanc 69005 Lyon France yes
@Cadastre
@Geotag
1021130 512963141 @Company
@Persons
@UBO
@INPI
MASSIAC BERNIERE Magalie Laurence Angèle
DoB: 1969-06-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Le Cap Blanc 9160 Taurignan-Castet France
1176522 492220827 @Company
@Persons
@UBO
@INPI
GULTEKIN Hasan
DoB: 1969-01-03
PoB: KURUCA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue ROLLAND GARROS 93150 Le Blanc-Mesnil FRANCE
1660578 420703274 @Company
@Persons
@UBO
@INPI
BOUHADJEB Abdenachid
DoB: 1969-06-03
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 CITEDANIELE CASANOVA BAT A 93150 Le Blanc-Mesnil FRANCE
2191671 439056185 @Company
@Persons
@UBO
@INPI
PICARD Cédric
DoB: 1969-01-03
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Courbet 45650 St Jean le Blanc France
3069248 490407863 @Company
@Persons
@UBO
@INPI
ROSEAU Eric Norbert Marcel
DoB: 1969-04-03
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Louis Blanc 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3069249 490407863 @Company
@Persons
@UBO
@INPI
ROSEAU Eric Norbert Marcel
DoB: 1969-04-03
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Louis Blanc 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
4184989 424423770 @Company
@Persons
@UBO
@INPI
SVK
DoB: 750870321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Boulevard Castellane 69580 SATHONAY-CAMP FRANCE
5692254 819522335 @Company
@Persons
@UBO
@INPI
GOI Nathalie, Myriam
DoB: 1969-08-03
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Coutard 72540 Loue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692255 819522335 @Company
@Persons
@UBO
@INPI
GOI Nathalie, Myriam
DoB: 1969-08-03
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Coutard 72540 Loue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5722447 411580913 @Company
@Persons
@UBO
@INPI
GOI Nathalie
DoB: 1969-08-03
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE LA LIBERATION 72540 LOUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924072 503740474 @Company
@Persons
@UBO
@INPI
NICOLAU Vincent Michel
DoB: 1969-07-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Saint-André 38000 Grenoble France
7037438 338031867 @Company
@Persons
@UBO
@INPI
GAEC VARVOU
DoB: 397480138
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PRUNG 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
7310401 387685662 @Company
@Persons
@UBO
@INPI
FL MONTLUCON S.N.C.
DoB: 384926234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lotissement du Parc Saint-jacques Quai Louis Blanc 3100 Montluçon FRANCE
7370349 419868724 @Company
@Persons
@UBO
@INPI
ROSEAU Éric Norbert Marcel
DoB: 1969-04-03
PoB: pointe noire CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue louis blanc 30220 Aigués mortes FRANCE
7943812 477925531 @Company
@Persons
@UBO
@INPI
JOUANNE Emmanuel
DoB: 1969-08-03
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée CLAUDE DEBUSSY 78110 Le Vésinet FRANCE
9825920 753800325 @Company
@Persons
@UBO
@INPI
HEIREMANS-PAULY Manuel
DoB: 1969-05-03
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
653 chemin de la gourgue de blanc 83340 Le Thoronet FRANCE
9825921 753800325 @Company
@Persons
@UBO
@INPI
HEIREMANS-PAULY Manuel
DoB: 1969-05-03
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
653 chemin de la gourgue de blanc 83340 Le Thoronet FRANCE
9836042 792770968 @Company
@Persons
@UBO
@INPI
HEIREMANS-PAULY Manuel
DoB: 1969-05-03
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
653 chemin de la gourgue de blanc 83340 Le Thoronet FRANCE yes
@Cadastre
@Geotag
11850872 807590146 @Company
@Persons
@UBO
@INPI
RAJOELISON Fanomezantsoa Jacob
DoB: 1969-08-03
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Antoine Blanc 13010 Marseille FRANCE
11900800 316611045 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
370 Chemin du Roucas Blanc 13007 Marseille FRANCE
12623122 392400396 @Company
@Persons
@UBO
@INPI
VAUTIER Arnaud, Bernard
DoB: 1969-07-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Route du Cheval Blanc 76190 Saint-Aubin-de-Cretot FRANCE
13702972 303163331 @Company
@Persons
@UBO
@INPI
LAFINE Bernard
DoB: 1969-11-03
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Sable Blanc 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14125116 538139510 @Company
@Persons
@UBO
@INPI
KAPTUé TABUé Louis, Blanc
DoB: 1969-09-03
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Gardénias 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14125117 538139510 @Company
@Persons
@UBO
@INPI
KAPTUé TABUé Louis, Blanc
DoB: 1969-09-03
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Gardénias 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14129254 801630146 @Company
@Persons
@UBO
@INPI
KAPTUE TABUE Louis Blanc
DoB: 1969-09-03
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Prévert 97320 Saint-Laurent-du-Maroni France
14718334 434089694 @Company
@Persons
@UBO
@INPI
Braham Sofiane
DoB: 16/01/1969
PoB: Sousse TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Surcouf 93150 Le Blanc Mesnil France
15884479 512963141 @Company
@Persons
@UBO
@INPI
MASSIAC BERNIERE Magalie Laurence Angèle
DoB: 1969-06-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Le Cap Blanc 9160 Taurignan-Castet 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.