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 1957-01-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
666995 794905109 @Company
@Persons
@UBO
@INPI
KILIC Seydi
DoB: 1957-01-01
PoB: HISAR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Georges Guynemer 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1164717 489883827 @Company
@Persons
@UBO
@INPI
KILIC Seydi
DoB: 1957-01-01
PoB: HISAR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Georges Guynemer 93150 Le Blanc-Mesnil FRANCE
1164718 489883827 @Company
@Persons
@UBO
@INPI
KILIC Seydi
DoB: 1957-01-01
PoB: HISAR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Georges Guynemer 93150 Le Blanc-Mesnil FRANCE
1240911 378933485 @Company
@Persons
@UBO
@INPI
STEPHAN Dominique
DoB: 1957-02-18
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue YVES CARIOU 93150 Le Blanc-Mesnil FRANCE
4528657 385094396 @Company
@Persons
@UBO
@INPI
HILLION Alain Joseph Yves
DoB: 1957-05-18
PoB: PABU (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE THEODORE BOTREL PORT BLANC 22710 PORT BLANC FRANCE
7016303 378531297 @Company
@Persons
@UBO
@INPI
BISSON Jean-Michel
DoB: 1957-07-28
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Fernand Villard 23300 La souterraine FRANCE
7019324 519414692 @Company
@Persons
@UBO
@INPI
LEBLANC Annick
DoB: 1957-10-06
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 La Jarrige 36300 Douadic FRANCE yes
@Cadastre
@Geotag
7117079 538728346 @Company
@Persons
@UBO
@INPI
ALLOUCHE-BLANC Sylviane, Cécile
DoB: 1957-12-18
PoB: Fribourg FR SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue des Eaux Vives 1207 Genève 0 SUISSE
7409630 752066613 @Company
@Persons
@UBO
@INPI
BLANC Sabine
DoB: 1957-02-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la LYre 34070 Montpellier FRANCE
8179937 825138076 @Company
@Persons
@UBO
@INPI
OURLIAC Patrick
DoB: 1957-04-18
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse Chante Brise 31170 Tournefeuille France
8200869 378956874 @Company
@Persons
@UBO
@INPI
SOUVERAIN Brigitte
DoB: 1957-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louis Blanc 75010 Paris France
8550169 378551386 @Company
@Persons
@UBO
@INPI
BLANC Lionel Georges
DoB: 1957-01-18
PoB: NANTUA 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOROGES 71390 BUXY FRANCE
8565764 339561466 @Company
@Persons
@UBO
@INPI
BLANC Lionel Georges
DoB: 1957-01-18
PoB: NANTUA (AIN) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIDEX 1209 71390 Moroges FRANCE
10852877 338503857 @Company
@Persons
@UBO
@INPI
BLANC RAMSTEINER Catherine
DoB: 1957-12-18
PoB: 01091 CHATILLON EN MICHAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 impasse de la Colline 26130 Solérieux FRANCE yes
@Cadastre
@Geotag
10852878 338503857 @Company
@Persons
@UBO
@INPI
BLANC RAMSTEINER Catherine
DoB: 1957-12-18
PoB: 01091 CHATILLON EN MICHAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 impasse de la Colline 26130 Solérieux FRANCE yes
@Cadastre
@Geotag
10877620 491277877 @Company
@Persons
@UBO
@INPI
SONNEY BLANC Anne-Marie
DoB: 1957-07-26
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1580 Sonthonnax-la-Montagne FRANCE
11880689 69805273 @Company
@Persons
@UBO
@INPI
MINIAOU GUILLAUME JEAN LUC
DoB: 1957-02-02
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DE LA BATTERIE DU ROUCAS BLANC 13007 Marseille FRANCE
12240496 824652994 @Company
@Persons
@UBO
@INPI
FEHLBAUM William
DoB: 1957-02-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gallieni 92600 Asnières-sur-Seine FRANCE
12788336 440971125 @Company
@Persons
@UBO
@INPI
PEREUR Christian
DoB: 1957-01-01
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT CANADET - SANTOLINE 13770 VENELLES FRANCE
16115158 311442305 @Company
@Persons
@UBO
@INPI
FOUCHER LE BOZEC Sylvie
DoB: 1957-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
55 Route de Saint-Cyr 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
16115159 311442305 @Company
@Persons
@UBO
@INPI
FOUCHER LE BOZEC Sylvie
DoB: 1957-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Route de Saint-Cyr 45650 Saint-Jean-le-Blanc 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.