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 1976-11-04 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514243 444337364 @Company
@Persons
@UBO
@INPI
Ould Aoudia Juliette
DoB: 1976-04-12
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 route du Pavé Blanc, Bâtiment E 92140 Clamart France
1099544 788538247 @Company
@Persons
@UBO
@INPI
PURAV FOCAN Luminita
DoB: 1976-07-11
PoB: SINNICOLAU MARE ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Square 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1174484 811234160 @Company
@Persons
@UBO
@INPI
MADANE Bouchra
DoB: 1976-01-11
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée GEORGES SAND 3 ALLEE GEORGES SAND 93150 Le Blanc-Mesnil FRANCE
1192629 822552550 @Company
@Persons
@UBO
@INPI
PRABAKARAN Ratnam
DoB: 1976-05-11
PoB: INUVIL SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
2272277 532402716 @Company
@Persons
@UBO
@INPI
Marie Cyril
DoB: 1976-07-11
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue du Mont Blanc 74000 Annecy France
4755336 791278732 @Company
@Persons
@UBO
@INPI
ABAB Chaouki
DoB: 1976-08-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Sandrin 94140 Alfortville FRANCE
4840542 802241620 @Company
@Persons
@UBO
@INPI
GOMIS Sébastien Louis
DoB: 1976-04-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Vallespir 66300 Tresserre France
5419787 448285254 @Company
@Persons
@UBO
@INPI
FICHTER David René Marcel
DoB: 1976-04-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1344 chemin de Bel Air 82440 Réalville FRANCE
5444955 790160931 @Company
@Persons
@UBO
@INPI
FICHTER David, René, Marcel
DoB: 1976-04-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1344 chemin de Bel Air 82440 Réalville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5444956 790160931 @Company
@Persons
@UBO
@INPI
FICHTER David, René, Marcel
DoB: 1976-04-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1344 chemin de Bel Air 82440 Réalville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5451814 503633133 @Company
@Persons
@UBO
@INPI
FICHTER David
DoB: 1976-04-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1344 chemin de Bel Air 82440 Réalville FRANCE yes
@Cadastre
@Geotag
5451815 503633133 @Company
@Persons
@UBO
@INPI
FICHTER David
DoB: 1976-04-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1344 chemin de Bel Air 82440 Réalville FRANCE yes
@Cadastre
@Geotag
7035689 344437967 @Company
@Persons
@UBO
@INPI
EARL ALAIN JACQUET
DoB: 401393038
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LES BOIS D'ANGLE 36220 LURAIS FRANCE
7142364 350134565 @Company
@Persons
@UBO
@INPI
BAUDET Damien
DoB: 1976-02-11
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Mont Blanc 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8775690 409500139 @Company
@Persons
@UBO
@INPI
VERDIER Karine
DoB: 1976-06-11
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FAUX BLANC 63740 CISTERNES LA FORET FRANCE
11975402 421132812 @Company
@Persons
@UBO
@INPI
MARIE Cyril
DoB: 1976-07-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 b Rue du Mont Blanc 74000 Annecy France
11985787 808957906 @Company
@Persons
@UBO
@INPI
MARIE Cyril
DoB: 1976-07-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 b Rue du Mont Blanc 74000 Annecy France
12019420 499881209 @Company
@Persons
@UBO
@INPI
VITTET CHANTEPREDRIX Cécile
DoB: 1976-01-11
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3178 Avenue DU MONT BLANC TOISINGES 74800 Saint-Pierre-en-Faucigny France
14360214 881455174 @Company
@Persons
@UBO
@INPI
HOARAU David Charles Mannix
DoB: 1976-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Des Letchis Ruisseau Blanc - la Montagne 97417 Saint-Denis France
14360215 881455174 @Company
@Persons
@UBO
@INPI
HOARAU David Charles Mannix
DoB: 1976-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Letchis Ruisseau Blanc - la Montagne 97417 Saint-Denis France
16079168 879280527 @Company
@Persons
@UBO
@INPI
BARTHEZ Nicolas, Paulin, Armand
DoB: 1976-04-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Causses Verts 36 Avenue Paul Blanc - 12450 Flavin 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.