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 1982-10-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165437 484511597 @Company
@Persons
@UBO
@INPI
ROGER Mathieu
DoB: 1982-02-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
970 Route De Casteide Candau 64370 Saint-Médard FRANCE
1092366 477563662 @Company
@Persons
@UBO
@INPI
BUSCA Lucien
DoB: 1982-11-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue MICHELET 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108812 485030829 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe
DoB: 1982-01-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DUPUIS 93600 Aulnay-sous-Bois FRANCE
2516991 752511709 @Company
@Persons
@UBO
@INPI
Grossi Julien
DoB: 1982-11-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Fécamp 75012 Paris France
2863998 799668132 @Company
@Persons
@UBO
@INPI
GABILLON Olivier Jean-Charles Dominique
DoB: 1982-10-30
PoB: 36018 LE BLANC (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Folles Prises 45140 Ormes France
2863999 799668132 @Company
@Persons
@UBO
@INPI
GABILLON Olivier Jean-Charles Dominique
DoB: 1982-10-30
PoB: 36018 LE BLANC (36) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue des Folles Prises 45140 Ormes France
3090634 799465984 @Company
@Persons
@UBO
@INPI
MILLARD Christophe Julien
DoB: 1982-03-22
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Pinède 30133 Les Angles France
3091145 479428096 @Company
@Persons
@UBO
@INPI
FICHOT Damien Bruno Stéphane
DoB: 1982-10-12
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse Louis Blanc 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091875 502922339 @Company
@Persons
@UBO
@INPI
GAY Mickael Henri Paul Bruno
DoB: 1982-09-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Blanc 30300 Fourques France
3181952 807631098 @Company
@Persons
@UBO
@INPI
MOKTADAR GOMRI Ahlem
DoB: 1982-08-30
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Descartes BâtD Numéro 2 93150 Le Blanc-Mesnil FRANCE
5886724 813448750 @Company
@Persons
@UBO
@INPI
BLANC Cédric Paul André
DoB: 1982-06-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Chartreuse La Combe 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5886725 813448750 @Company
@Persons
@UBO
@INPI
BLANC Cédric Paul André
DoB: 1982-06-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Chartreuse La Combe 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
7041595 750584187 @Company
@Persons
@UBO
@INPI
BOURGUIGNON PERROT Adeline
DoB: 1982-02-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coulaudiere 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750665 810730333 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1982-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de Dijon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11750666 810730333 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1982-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Dijon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11761975 814541959 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1982-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de Dijon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11761976 814541959 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1982-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Dijon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958151 399176957 @Company
@Persons
@UBO
@INPI
FARINI Marie-Laure Catherine
DoB: 1982-11-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
515 Chemin Napoléon Les Bossons 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958157 399176957 @Company
@Persons
@UBO
@INPI
FARINI Marie-Laure Catherine
DoB: 1982-11-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
515 Chemin Napoléon Les Bossons 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
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.