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 1965-09-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662778 394667596 @Company
@Persons
@UBO
@INPI
ODIN Samy
DoB: 1965-02-06
PoB: TORRE PELLICE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Eugène Le Moign 93150 Le Blanc-Mesnil FRANCE
1234697 441637410 @Company
@Persons
@UBO
@INPI
EL KHOULY Alaa Abdel Maksoud Gabr
DoB: 1965-09-29
PoB: SAMANOUD EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Emile Khan 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1234698 441637410 @Company
@Persons
@UBO
@INPI
EL KHOULY Alaa Abdel Maksoud Gabr
DoB: 1965-09-29
PoB: SAMANOUD EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Emile Khan 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2822923 775506124 @Company
@Persons
@UBO
@INPI
BRUN HERVE
DoB: 1965-07-31
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Varennes 45650 St Jean le Blanc France
5252000 487767360 @Company
@Persons
@UBO
@INPI
RODRIGUES Junior Isaac
DoB: 1965-07-17
PoB: PAN LOLA BIBALA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE LOUIS BLANC 94210 ST MAUR DES FOSSES FRANCE
7041369 378260020 @Company
@Persons
@UBO
@INPI
LEBEAU Thierry
DoB: 1965-09-19
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROSETTIERE 36300 LE BLANC FRANCE
7202544 500386610 @Company
@Persons
@UBO
@INPI
TRON Sylvie, Lucienne
DoB: 1965-09-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
973 chemin du Collet Blanc 13190 Allauch FRANCE
7202545 500386610 @Company
@Persons
@UBO
@INPI
TRON Sylvie, Lucienne
DoB: 1965-09-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
973 chemin du Collet Blanc 13190 Allauch FRANCE
10063151 808085476 @Company
@Persons
@UBO
@INPI
MILLESCAMPS Valérie Jocelyne Robert
DoB: 1965-07-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Blanc 44600 Saint-Nazaire FRANCE
11962277 482927951 @Company
@Persons
@UBO
@INPI
BLANC LE SAGESSE Isabelle
DoB: 1965-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Rivoli 74290 Menthon-Saint-Bernard France
11962278 482927951 @Company
@Persons
@UBO
@INPI
BLANC LE SAGESSE Isabelle
DoB: 1965-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Rivoli 74290 Menthon-Saint-Bernard France
11962361 350362570 @Company
@Persons
@UBO
@INPI
BLANC LE SAGESSE Isabelle
DoB: 1965-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Rivoli 74290 Menthon-Saint-Bernard France
11987306 510611676 @Company
@Persons
@UBO
@INPI
BLANC LE SAGESSE Isabelle
DoB: 1965-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Rivoli 74290 Menthon-Saint-Bernard France
11987307 510611676 @Company
@Persons
@UBO
@INPI
BLANC LE SAGESSE Isabelle
DoB: 1965-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Rivoli 74290 Menthon-Saint-Bernard France
12079943 500008271 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1965-03-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE
12079944 500008271 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1965-03-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE
13204908 791310766 @Company
@Persons
@UBO
@INPI
MAURY Laurent
DoB: 1965-06-18
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Écouffes 77700 Chessy France
13940220 539873281 @Company
@Persons
@UBO
@INPI
FORBIN Philippe
DoB: 1965-08-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pater - Port Blanc 97190 Le Gosier France
14285284 393507322 @Company
@Persons
@UBO
@INPI
PECOT Jean Michel
DoB: 1965-09-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
486 RN 2 BOIS BLANC SAINTE-ROSE 97439 Sainte-Rose 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.