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 1971-02-02 found 334 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2041133 503683443 @Company
@Persons
@UBO
@INPI
UZAN David
DoB: 1971-08-02
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Bert 94160 Saint Mandé France
2528605 753997709 @Company
@Persons
@UBO
@INPI
Lueg Genannt Althoff Lisa
DoB: 1971-01-02
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Championnet 75018 Paris France
3222481 413856451 @Company
@Persons
@UBO
@INPI
WELSH Siobhan
DoB: 1971-10-02
PoB: LOURDES DU BLANC SABLON CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chaussée Brunehaut 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222482 413856451 @Company
@Persons
@UBO
@INPI
WELSH Siobhan
DoB: 1971-10-02
PoB: LOURDES DU BLANC SABLON CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chaussée Brunehaut 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4967018 498675396 @Company
@Persons
@UBO
@INPI
ANSSOUX dit MORRICHON FERNANDEZ Françoise
DoB: 1971-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis Blanc 69006 Lyon France
5962270 824665376 @Company
@Persons
@UBO
@INPI
LEGROUX David, Nicolas, Marc, René
DoB: 1971-03-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fau Blanc 11 1009 PULLY 0 SUISSE yes
@Cadastre
@Geotag
5962271 824665376 @Company
@Persons
@UBO
@INPI
LEGROUX David, Nicolas, Marc, René
DoB: 1971-03-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Fau Blanc 11 1009 PULLY 0 SUISSE yes
@Cadastre
@Geotag
6467111 825128457 @Company
@Persons
@UBO
@INPI
LEGROUX David
DoB: 1971-03-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Fau Blanc 11 0 1009 PULLY SUISSE
6467112 825128457 @Company
@Persons
@UBO
@INPI
LEGROUX David
DoB: 1971-03-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Fau Blanc 11 0 1009 PULLY SUISSE
7020436 341301356 @Company
@Persons
@UBO
@INPI
EARL LES BROUARDERIES
DoB: 445066004
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
les Veillons 36300 Pouligny-Saint-Pierre FRANCE
8054737 421317553 @Company
@Persons
@UBO
@INPI
UZAN David
DoB: 1971-08-02
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Lac 94160 St Mande France
9078792 503650046 @Company
@Persons
@UBO
@INPI
DIEVART Cédric
DoB: 1971-08-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Résidence Du château Blanc 59239 Thumeries France
9078793 503650046 @Company
@Persons
@UBO
@INPI
DIEVART Cédric
DoB: 1971-08-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Résidence Du château Blanc 59239 Thumeries France
11970963 330801812 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
11986538 479337875 @Company
@Persons
@UBO
@INPI
HENON RASSIAT Sandrine
DoB: 1971-11-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Blanc 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
11993926 451132047 @Company
@Persons
@UBO
@INPI
HENON RASSIAT Sandrine
DoB: 1971-11-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Blanc 74300 Châtillon-sur-Cluses France
12002446 393305313 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
12012405 450000203 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12012406 450000203 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12323675 817932239 @Company
@Persons
@UBO
@INPI
ASSAYAG Pierre-Loic
DoB: 1971-10-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1638 Waller street 0 SAN FRANCISCO , CALIFORNIE ETATS-UNIS D'AMERIQUE
13421310 794524058 @Company
@Persons
@UBO
@INPI
QUESADA SAEZ MENAGER Hellên
DoB: 1971-03-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 chemin du Moulins de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13421311 794524058 @Company
@Persons
@UBO
@INPI
QUESADA SAEZ MENAGER Hellên
DoB: 1971-03-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 chemin du Moulins de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13421313 794524058 @Company
@Persons
@UBO
@INPI
QUESADA SAEZ MENAGER Hellên
DoB: 1971-03-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
245 chemin du Moulin de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13457752 450000203 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
13457753 450000203 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
13916600 431921048 @Company
@Persons
@UBO
@INPI
MONTOUT Pascal Francois
DoB: 1971-04-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Port Blanc 97190 Le Gosier France
13924190 483699583 @Company
@Persons
@UBO
@INPI
MONTOUT Pascal Francois
DoB: 1971-04-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Port Blanc 97190 Le Gosier France
14164026 883882219 @Company
@Persons
@UBO
@INPI
Sodoyer Franck André Roger
DoB: 18/01/1971
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Keller 75011 Paris France
14166923 885354506 @Company
@Persons
@UBO
@INPI
Hutsebaut Cédric
DoB: 29/11/1971
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 rue Boissy d'Anglas 75008 Paris France
14174516 532866134 @Company
@Persons
@UBO
@INPI
BAJER BENJAMIN, ARNAUD
DoB: 09/04/1971
PoB: LE BLANC-MESNIL FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Bernard Paris Arrondissement 75011 PARIS France
15446759 498675396 @Company
@Persons
@UBO
@INPI
ANSSOUX dit MORRICHON FERNANDEZ Françoise
DoB: 1971-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Louis Blanc 69006 Lyon France
15446760 498675396 @Company
@Persons
@UBO
@INPI
ANSSOUX dit MORRICHON FERNANDEZ Françoise
DoB: 1971-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis Blanc 69006 Lyon France
15692702 790933329 @Company
@Persons
@UBO
@INPI
Voog Romain
DoB: 09/11/1971
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
62 rue Irénée Blanc 75020 Paris France
15831917 411178957 @Company
@Persons
@UBO
@INPI
DOR Christophe Henri Louis
DoB: 1971-03-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1119 Route d'Olouise 38510 Sermérieu 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.