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 1972-03-05 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199718 793750936 @Company
@Persons
@UBO
@INPI
SINGH Parminder
DoB: 1972-11-03
PoB: DABURJI PENDJAB INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue D ALTRINCHAM SANDWELL 93150 Le Blanc-Mesnil FRANCE
2352012 822738787 @Company
@Persons
@UBO
@INPI
Ezat Elmetwaly Abdelrahman Aboueldeyar -
DoB: 1972-09-03
PoB: Gharbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de l'Abbé Niort 93150 Le Blanc-Mesnil France
2844634 801936063 @Company
@Persons
@UBO
@INPI
LEHOUX Philippe
DoB: 1972-07-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
2886531 86680089 @Company
@Persons
@UBO
@INPI
LEHOUX Philippe, René, Pierre
DoB: 1972-07-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
39 rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
2886532 86680089 @Company
@Persons
@UBO
@INPI
LEHOUX Philippe, René, Pierre
DoB: 1972-07-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
3804998 752239558 @Company
@Persons
@UBO
@INPI
DELCLOS Joel
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Mas Blanc 66200 Alénya France
3810339 340236983 @Company
@Persons
@UBO
@INPI
DELCLOS Joël
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France
3815121 810088609 @Company
@Persons
@UBO
@INPI
DELCLOS Joël
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
3824102 522830090 @Company
@Persons
@UBO
@INPI
DELCLOS Joël
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France
3852221 397511494 @Company
@Persons
@UBO
@INPI
DELCLOS Joël
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France
3872613 340247337 @Company
@Persons
@UBO
@INPI
DELCLOS Joël
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872614 340247337 @Company
@Persons
@UBO
@INPI
DELCLOS Joël
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207848 801519125 @Company
@Persons
@UBO
@INPI
FRANCOIS Karine
DoB: 1972-01-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Sainte Barbe Hameau de Fouchères 77171 Chalautre-la-Grande FRANCE
7021018 525331526 @Company
@Persons
@UBO
@INPI
BARRIER JOFFROY Bénédicte
DoB: 1972-07-03
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Jean Bonnefont 36100 Issoudun FRANCE
7036934 788985190 @Company
@Persons
@UBO
@INPI
CAZORLA Jean-Claude
DoB: 1972-04-03
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 route de Diors Tillaire 36120 Maron FRANCE
7537050 820044287 @Company
@Persons
@UBO
@INPI
MELLINO Marc
DoB: 1972-12-03
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Domaine des Charles 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
7558316 487586356 @Company
@Persons
@UBO
@INPI
MELLINO Marc
DoB: 1972-12-03
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 RUE FREDERIC MISTRAL IL ETAIT UNE FOIS 83600 FREJUS FRANCE
7567319 429523285 @Company
@Persons
@UBO
@INPI
MELLINO Marc, Antonin
DoB: 1972-12-03
PoB: 93 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oratoire Saint-Joseph 83300 Draguignan FRANCE
12150189 432693141 @Company
@Persons
@UBO
@INPI
CHEMOUNI Gil
DoB: 1972-02-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12150190 432693141 @Company
@Persons
@UBO
@INPI
CHEMOUNI Gil
DoB: 1972-02-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12570286 814737094 @Company
@Persons
@UBO
@INPI
POUTHIER LE VAILLANT DE FOLLEVILLE Maud, Pascale, Danièle
DoB: 1972-04-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Fontaine Château du Mont Blanc 76710 Montville FRANCE
12771006 500039466 @Company
@Persons
@UBO
@INPI
CAMOIN Marjorie
DoB: 1972-05-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1335 CHEMIN DE GRANET LE PEY BLANC DOMAINE DE VERLAQUE 13090 AIX EN PROVENCE FRANCE
13331972 582621488 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE VAUCLUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département rue Viala 84909 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13336294 602620304 @Company
@Persons
@UBO
@INPI
OFFICE DEPARTEMENTAL D'HLM DE VAUCLUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15475014 848797890 @Company
@Persons
@UBO
@INPI
DELCLOS Joel
DoB: 1972-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Blanc 66200 Alénya France
15505164 429523285 @Company
@Persons
@UBO
@INPI
MELLINO Marc, Antonin
DoB: 1972-12-03
PoB: 93 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine les Charles 124 Chemin des Hauts Petignons 83520 Roquebrune-sur-Argens 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.