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 1976-03-05 found 323 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081145 829069467 @Company
@Persons
@UBO
@INPI
SADOUNI Mustapha
DoB: 1976-04-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE
1153890 422544056 @Company
@Persons
@UBO
@INPI
MAJESTE Nicolas
DoB: 1976-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128/132 Rue de Rosny 93100 Montreuil FRANCE
1224747 478223993 @Company
@Persons
@UBO
@INPI
MAJESTE Nicolas
DoB: 1976-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue ALEXIS LEPERE 93100 Montreuil FRANCE
1224748 478223993 @Company
@Persons
@UBO
@INPI
MAJESTE Nicolas
DoB: 1976-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue ALEXIS LEPERE 93100 Montreuil FRANCE
1680042 431809920 @Company
@Persons
@UBO
@INPI
IDDIR Daou
DoB: 1976-09-03
PoB: M'Chedallah ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 mail Debre Berhan 93150 Le Blanc Mesnil France
1697163 523581973 @Company
@Persons
@UBO
@INPI
Majesté Nicolas
DoB: 1976-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Alexis Lepère 93100 Montreuil France
2092787 814345534 @Company
@Persons
@UBO
@INPI
Seintignan Marc
DoB: 1976-05-03
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de l'Église 92210 St Cloud France
2509560 428971899 @Company
@Persons
@UBO
@INPI
Majeste Nicolas
DoB: 1976-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Alexis Lepere 93100 Montreuil France
3734338 823341151 @Company
@Persons
@UBO
@INPI
MIGUEL Olivier, Denis, Frédéric
DoB: 1976-02-03
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Passage du Luc Blanc 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
5884172 523087690 @Company
@Persons
@UBO
@INPI
ROCHEX Frédéric Claude
DoB: 1976-05-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
5884175 523087690 @Company
@Persons
@UBO
@INPI
ROCHEX Frédéric Claude
DoB: 1976-05-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
7022724 514148782 @Company
@Persons
@UBO
@INPI
BOUTIN Jérôme
DoB: 1976-02-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis rue Amiral Barjot 36300 Le blanc FRANCE
7022725 514148782 @Company
@Persons
@UBO
@INPI
BOUTIN Jérôme
DoB: 1976-02-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis rue Amiral Barjot 36300 Le blanc FRANCE
8648024 781419858 @Company
@Persons
@UBO
@INPI
GAEC LE SILLON BLANC
DoB: 418002804
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
17 Route de la Barre 79160 La Chapelle-Thireuil FRANCE yes
@Cadastre
@Geotag
8662733 453831224 @Company
@Persons
@UBO
@INPI
HELIS Vincent
DoB: 1976-05-03
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Route de Pied Blanc 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8662734 453831224 @Company
@Persons
@UBO
@INPI
HELIS Vincent
DoB: 1976-05-03
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Route de Pied Blanc 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8671309 479214546 @Company
@Persons
@UBO
@INPI
HELIS Vincent
DoB: 1976-05-03
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Route de Pied Blanc 79230 Aiffres FRANCE
8671310 479214546 @Company
@Persons
@UBO
@INPI
HELIS Vincent
DoB: 1976-05-03
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Route de Pied Blanc 79230 Aiffres FRANCE
9946554 401770029 @Company
@Persons
@UBO
@INPI
DE LA GALICHERE
DoB: 483061446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Galichere 49140 Marcé FRANCE
9946555 401770029 @Company
@Persons
@UBO
@INPI
DE LA GALICHERE
DoB: 483061446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Galichere 49140 Marcé FRANCE
13165791 807965082 @Company
@Persons
@UBO
@INPI
SADOUNI Mustapha
DoB: 1976-04-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 rue Voitoir Basch 93150 Le Blanc-Mesnil France
13422620 521621037 @Company
@Persons
@UBO
@INPI
DI-VANNO Jean-Philippe
DoB: 1976-02-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 chemin des Moulins 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15489167 879206944 @Company
@Persons
@UBO
@INPI
BUGEL Julien
DoB: 1976-06-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin des Balances 74310 Servoz 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.