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 1983-05-05 found 829 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081678 508840642 @Company
@Persons
@UBO
@INPI
DAUVET Stéphanie
DoB: 1983-01-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée RENE CASSIN 93270 Sevran FRANCE
1106462 794202879 @Company
@Persons
@UBO
@INPI
DAUVET Stéphanie
DoB: 1983-01-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée René Cassin 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1106463 794202879 @Company
@Persons
@UBO
@INPI
DAUVET Stéphanie
DoB: 1983-01-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée René Cassin 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1133317 390458834 @Company
@Persons
@UBO
@INPI
DA SILVA Cédric, Robert, Joaquim
DoB: 1983-10-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1151314 809982176 @Company
@Persons
@UBO
@INPI
DA SILVA Cédric
DoB: 1983-10-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1151762 752499483 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Nelson
DoB: 1983-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse MONTAUBAN 93410 Vaujours FRANCE
1210587 824705909 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Nelson
DoB: 1983-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Montauban 93410 Vaujours FRANCE
1213407 788742880 @Company
@Persons
@UBO
@INPI
ALLOUCHE MEZIANE Rachida
DoB: 1983-02-05
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Augustin Marcos 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1250455 507646594 @Company
@Persons
@UBO
@INPI
DA SILVA Cédric, Robert, Joaquim
DoB: 1983-10-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1933586 482324282 @Company
@Persons
@UBO
@INPI
FGP CAPITAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE du Mont Blanc 1201 Geneve 0 Suisse
3540774 514812320 @Company
@Persons
@UBO
@INPI
MICHEL Christophe
DoB: 1983-01-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Cours Louis Blanc 83500 La Seyne-sur-Mer FRANCE
3719007 326726981 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1932-10-27
PoB: CAVAILLON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 84 CHEVAL BLANC FRANCE
3958096 327202693 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul
DoB: 1945-03-24
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU PRE BLANC 0 MEYLAN FRANCE
4936341 309095677 @Company
@Persons
@UBO
@INPI
A CHAPELLE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Mont Blanc Zi Montmartin 69960 Corbas France
4936342 309095677 @Company
@Persons
@UBO
@INPI
BORIX ET CIE
DoB: 311765879
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Mont Blanc Zi Montmartin 69960 Corbas France
4936343 309095677 @Company
@Persons
@UBO
@INPI
RIBOUD FRERES VIANDES
DoB: 967500299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Mont Blanc Zi Montmartin 69960 Corbas France
6105675 807446059 @Company
@Persons
@UBO
@INPI
CHAILLOU Marie
DoB: 1983-08-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Blanc 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504732 494046428 @Company
@Persons
@UBO
@INPI
PAVIE Barbara
DoB: 1983-06-05
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 Route DE L'ETANT BLANC 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712599 381874379 @Company
@Persons
@UBO
@INPI
BERTHOU Thomas
DoB: 1983-07-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rampe du Merle Blanc 29200 Brest FRANCE
6712600 381874379 @Company
@Persons
@UBO
@INPI
BERTHOU Thomas
DoB: 1983-07-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rampe du Merle Blanc 29200 Brest FRANCE
6733983 449613793 @Company
@Persons
@UBO
@INPI
GIRARD Aude, Alexandrine
DoB: 1983-11-05
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Général de Gaulle 29860 Bourg-Blanc FRANCE
7215451 441214707 @Company
@Persons
@UBO
@INPI
PAVIE Barbara Caroline
DoB: 1983-06-05
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 route de l'Etang Blanc 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828232 452377492 @Company
@Persons
@UBO
@INPI
SHAHAR Emmanuelle
DoB: 1983-10-05
PoB: RAMAT-GAN ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du château blanc 83460 Taradeau FRANCE
10901251 521021923 @Company
@Persons
@UBO
@INPI
Syndicat contrôle laitier de la Drome
DoB: 405166349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chambre d'Agriculture 26000 Valence FRANCE
13171863 818206518 @Company
@Persons
@UBO
@INPI
Sanchez Christophe
DoB: 1983-12-05
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse des Cytises 77178 Oissery France
13348857 328263173 @Company
@Persons
@UBO
@INPI
PILE Pierre
DoB: 1933-04-18
PoB: AVIGNON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 RUE DU CHEVAL BLANC 84270 VEDENE FRANCE
13348858 328263173 @Company
@Persons
@UBO
@INPI
PILE Pierre
DoB: 1933-04-18
PoB: AVIGNON
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 RUE DU CHEVAL BLANC 84270 VEDENE FRANCE
15505482 878549674 @Company
@Persons
@UBO
@INPI
PLUMET Clément, Charles
DoB: 1983-03-05
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Boulevard Louis Blanc 83990 Saint-Tropez FRANCE
15850731 415116102 @Company
@Persons
@UBO
@INPI
DESPREZ HERBERT Marie
DoB: 1983-02-05
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins du Port Blanc Rue du Sergent Boulanger 35800 Dinard 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.