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 1975-11-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539513 843962218 @Company
@Persons
@UBO
@INPI
Abou Ghattas Le Blanc Diane Dalida
DoB: 1975-11-02
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 square Claude Monet 91300 Massy France
1077726 813075108 @Company
@Persons
@UBO
@INPI
LAFONTAINE Didier
DoB: 1975-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue EMILE KAHN 93150 Le Blanc-Mesnil FRANCE
1084290 821406816 @Company
@Persons
@UBO
@INPI
SOMASUNTHARAM Patkunanathan
DoB: 1975-11-01
PoB: KATTANKUDY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Varsovie 93150 Le Blanc-Mesnil FRANCE
1091866 492040241 @Company
@Persons
@UBO
@INPI
CHAUDRON Laurence
DoB: 1975-02-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HENRI MATISSE 93150 Le Blanc-Mesnil FRANCE
1143123 508268042 @Company
@Persons
@UBO
@INPI
LAFONTAINE Didier, Lucien
DoB: 1975-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE
1153017 823897483 @Company
@Persons
@UBO
@INPI
LEITE José François
DoB: 1975-07-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Victor Basch 93150 Le Blanc-Mesnil FRANCE
1956794 431443472 @Company
@Persons
@UBO
@INPI
HAGUEL YANN
DoB: 1975-11-21
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Pasteur Wagner 75011 Paris France yes
@Cadastre
@Geotag
1956795 431443472 @Company
@Persons
@UBO
@INPI
HAGUEL YANN
DoB: 1975-11-21
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pasteur Wagner 75011 Paris France yes
@Cadastre
@Geotag
2812975 800350522 @Company
@Persons
@UBO
@INPI
GOUIN Eric
DoB: 1975-11-23
PoB: 37261 Tours (37) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
16 allée du Vieux Poirier 45650 Saint-Jean-le-Blanc France
4727424 419831458 @Company
@Persons
@UBO
@INPI
BARDIN Regis
DoB: 1975-10-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FAVIER 94360 Bry-sur-Marne FRANCE
4751797 752413674 @Company
@Persons
@UBO
@INPI
PAQUELIN Nicolas
DoB: 1975-07-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Ernest-Cognacq 92300 Levallois-Perret FRANCE
5836176 817478779 @Company
@Persons
@UBO
@INPI
ETCHEVERRY JOHNSON Nathalie Stéphanie
DoB: 1975-11-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Chemin de l'Eglise 38470 Chantesse France
6452572 494423593 @Company
@Persons
@UBO
@INPI
BLANC CHALVET Séverine
DoB: 1975-01-08
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 C Chemin DE LA PROCESSION 33680 Le Porge FRANCE
7034487 517914032 @Company
@Persons
@UBO
@INPI
BARREAU Céline
DoB: 1975-10-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gargouille 36170 Roussines FRANCE
7034488 517914032 @Company
@Persons
@UBO
@INPI
BARREAU Céline
DoB: 1975-10-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gargouille 36170 Roussines FRANCE
7447635 529719007 @Company
@Persons
@UBO
@INPI
BLANC Yoann Christophe
DoB: 1975-07-29
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Quete aux Bois Le Parc St Hubert - Villa 27 34990 Juvignac FRANCE
8385028 798671624 @Company
@Persons
@UBO
@INPI
TIRROLONI Gilles Etienne Marc
DoB: 1975-04-27
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
243 chemin du Roucas Blanc 13007 Marseille 07 FRANCE
8842784 341424703 @Company
@Persons
@UBO
@INPI
ALLICHON Alexandre
DoB: 1975-01-27
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue de Champagne lotissement le Champ Blanc 35370 Etrelles FRANCE
8908142 493393250 @Company
@Persons
@UBO
@INPI
ALLICHON Alexandre
DoB: 1975-01-27
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Champagne lotissement le Champ Blanc 35370 Etrelles FRANCE
10301958 384086716 @Company
@Persons
@UBO
@INPI
BLANC Patrick Paul
DoB: 1975-06-05
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Champ du Bois 73100 Tresserve FRANCE
10569829 823124524 @Company
@Persons
@UBO
@INPI
BLANC Stéphanie
DoB: 1975-11-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de France 24140 Villamblard FRANCE
11769574 812143493 @Company
@Persons
@UBO
@INPI
CATALDI Marc
DoB: 1975-07-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Saint Loup Villa La Benoue 13600 La Ciotat FRANCE
11889832 530419878 @Company
@Persons
@UBO
@INPI
TOUTAIN ROSSIGNOL Sandrine
DoB: 1975-11-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue François Blanc 13009 Marseille FRANCE
11889833 530419878 @Company
@Persons
@UBO
@INPI
TOUTAIN ROSSIGNOL Sandrine
DoB: 1975-11-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Blanc 13009 Marseille FRANCE
11909114 824467013 @Company
@Persons
@UBO
@INPI
MORELLINI Sebastien
DoB: 1975-04-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue DU MONT BLANC QUARTIER LES BARNABELLES 13190 Allauch FRANCE
11981724 752350934 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Baptiste
DoB: 1975-09-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mummery Bâtiment les Charmettes 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182184 752992487 @Company
@Persons
@UBO
@INPI
BOUAZOUNE Malika
DoB: 1975-09-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard de la résistance 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
15845793 776019275 @Company
@Persons
@UBO
@INPI
BLANC Jean-Charles
DoB: 1975-11-27
PoB: 84137 Vaison-la-Romaine (84) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
22 - 24 Avenue d'Agde 34810 Pomérols FRANCE
15902208 749907630 @Company
@Persons
@UBO
@INPI
CHEVALET Gregory Franck
DoB: 1975-11-24
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Louis Blanc 80000 Amiens France yes
@Cadastre
@Geotag
15998135 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15998136 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag

 

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.