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 1976-01-14 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58503 824783963 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Dordogne 95150 Taverny FRANCE yes
@Cadastre
@Geotag
159263 512682188 @Company
@Persons
@UBO
@INPI
JEREZ BLANC Valérie
DoB: 1976-02-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route du Charnay 69430 Lantignié France yes
@Cadastre
@Geotag
855505 794445346 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1976-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Jouanes 31430 Le Fousseret France yes
@Cadastre
@Geotag
855506 794445346 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1976-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Jouanes 31430 Le Fousseret France yes
@Cadastre
@Geotag
944548 512682188 @Company
@Persons
@UBO
@INPI
JEREZ BLANC Valérie
DoB: 1976-02-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route du Charnay 69430 Lantignié France yes
@Cadastre
@Geotag
1002400 331444422 @Company
@Persons
@UBO
@INPI
DUCROZ Raphaëlle Pascale Véronique
DoB: 1976-01-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
589 Route Des Moussoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115714 824783963 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Jean Jaurès 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1115715 824783963 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Jaurès 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1166834 811559871 @Company
@Persons
@UBO
@INPI
SOUMOUNOU Modibo
DoB: 1976-01-09
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 E Boulevard JACQUES DECOUR 93150 Le Blanc-Mesnil FRANCE
1214022 821905338 @Company
@Persons
@UBO
@INPI
SINGH Joginder
DoB: 1976-03-01
PoB: LUKHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Danielle Casanova 93150 Le Blanc-Mesnil FRANCE
1627247 817748783 @Company
@Persons
@UBO
@INPI
PEREIRA AMARAL Ana Maria
DoB: 1976-12-14
PoB: ALEMANHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DESCARTES 93150 Le Blanc-Mesnil FRANCE
1719087 433681350 @Company
@Persons
@UBO
@INPI
Ferret Olivia, Sabine, Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Fond Louvet 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846709 817693062 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien Patrick Paul Marcel
DoB: 1976-10-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Troènes 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
2846710 817693062 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien Patrick Paul Marcel
DoB: 1976-10-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Troènes 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
3077513 401621818 @Company
@Persons
@UBO
@INPI
BLANC PONS Tamara Deborha
DoB: 1976-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Lyre 34770 Gigean France
4819096 501891840 @Company
@Persons
@UBO
@INPI
USTEK Sophie
DoB: 1976-12-26
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Louis Blanc 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303112 811324466 @Company
@Persons
@UBO
@INPI
MOSQUERA LECHEF Maryline
DoB: 1976-01-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Canta 14160 Dives-sur-Mer FRANCE
5351210 442100715 @Company
@Persons
@UBO
@INPI
MOSQUERA LECHEF Maryline
DoB: 1976-01-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Canta 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
7122415 450949839 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1976-01-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DES GROTTES 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
7299052 824793640 @Company
@Persons
@UBO
@INPI
REGNAULT Elie Pierre Emmanuel
DoB: 1976-11-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Blanc Ballot 59211 Santes France
7299053 824793640 @Company
@Persons
@UBO
@INPI
REGNAULT Elie Pierre Emmanuel
DoB: 1976-11-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Blanc Ballot 59211 Santes France
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
9298098 822817631 @Company
@Persons
@UBO
@INPI
MOSQUERA LECHEF Maryline
DoB: 1976-01-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Canta 14160 Dives-sur-Mer FRANCE
9316336 801361767 @Company
@Persons
@UBO
@INPI
MOSQUERA LECHEF Maryline
DoB: 1976-01-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Canta 14160 Dives-sur-Mer FRANCE
10247949 828926014 @Company
@Persons
@UBO
@INPI
BLANC Olivier Jean
DoB: 1976-01-14
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Jacques Porraz 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11207258 817668544 @Company
@Persons
@UBO
@INPI
BIGUET Frédéric
DoB: 1976-03-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Pigeon Blanc 44570 Trignac France
11207259 817668544 @Company
@Persons
@UBO
@INPI
BIGUET Frédéric
DoB: 1976-03-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue du Pigeon Blanc 44570 Trignac France
11778288 318086485 @Company
@Persons
@UBO
@INPI
BLANC Arnaud
DoB: 1976-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Albe 13004 Marseille FRANCE
11778289 318086485 @Company
@Persons
@UBO
@INPI
BLANC Arnaud
DoB: 1976-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Albe 13004 Marseille FRANCE
11948603 510409188 @Company
@Persons
@UBO
@INPI
DE JONG BLANCHARD Renske Evelyn
DoB: 1976-10-14
PoB: Arnhem Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74400 Chamonix-Mont-Blanc France
11948604 510409188 @Company
@Persons
@UBO
@INPI
DE JONG BLANCHARD Renske Evelyn
DoB: 1976-10-14
PoB: Arnhem Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74400 Chamonix-Mont-Blanc France
13297082 507674737 @Company
@Persons
@UBO
@INPI
LE BLANC Eric François Louis
DoB: 1976-01-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 chemin de Marucat 64530 Ger FRANCE
15511615 753256783 @Company
@Persons
@UBO
@INPI
PANIEN Julien
DoB: 1976-03-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Route d'Etretat - Café Blanc 76930 Octeville-sur-Mer France
15586962 889772448 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De la Dordogne 95150 Taverny 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.