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 1966-08-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112970 793849746 @Company
@Persons
@UBO
@INPI
FAGES CHAMAGNE Anne Paule Laure
DoB: 1966-08-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
159 Route Des Praz 74400 Chamonix-Mont-Blanc France
149144 440289122 @Company
@Persons
@UBO
@INPI
BENETEAU NEVEUX Odile
DoB: 1966-01-25
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Blanc 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013529 784385163 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FORET DES TINES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1336 Route des Lacs 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213107 514340231 @Company
@Persons
@UBO
@INPI
QURESHI Mansoor Ahmed
DoB: 1966-01-26
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RACINE 93150 Le Blanc-Mesnil FRANCE
1213108 514340231 @Company
@Persons
@UBO
@INPI
QURESHI Mansoor Ahmed
DoB: 1966-01-26
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue RACINE 93150 Le Blanc-Mesnil FRANCE
1972607 380449413 @Company
@Persons
@UBO
@INPI
GERARD Nicole
DoB: 1966-08-21
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue France Bloch Serazin 93150 Le-Blanc-Mesnil France
2186376 438064925 @Company
@Persons
@UBO
@INPI
GERARD NICOLE SUZANNE ALICE
DoB: 1966-08-21
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue France Bloch Serazin 93150 Le Blanc Mesnil France
2885955 341950202 @Company
@Persons
@UBO
@INPI
CHAMPOMIER François
DoB: 1966-08-17
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Creuse 45650 Saint-Jean-le-Blanc France
2885956 341950202 @Company
@Persons
@UBO
@INPI
CHAMPOMIER François
DoB: 1966-08-17
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Creuse 45650 Saint-Jean-le-Blanc France
4121255 524225877 @Company
@Persons
@UBO
@INPI
JANVIER Marc Guy André Léon
DoB: 1966-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue D'angerville 91410 Les Granges-le-Roi FRANCE
4121256 524225877 @Company
@Persons
@UBO
@INPI
JANVIER Marc Guy André Léon
DoB: 1966-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue D'angerville 91410 Les Granges-le-Roi FRANCE
5770091 753833466 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1966-08-21
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Candale 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5770092 753833466 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1966-08-21
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Candale 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868182 479581605 @Company
@Persons
@UBO
@INPI
JANVIER Marc
DoB: 1966-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue d'Angerville 91410 Les Granges-le-Roi FRANCE
11450621 331433433 @Company
@Persons
@UBO
@INPI
BLANC Stéphane Jean-Christophe
DoB: 1966-08-21
PoB: 33119 CENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE CANDALE 33000 BORDEAUX FRANCE
11932213 500839113 @Company
@Persons
@UBO
@INPI
ROSENBERG Olivier
DoB: 1966-08-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route des Drus 74400 Chamonix-Mont-Blanc France
11946425 784385163 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FORET DES TINES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1336 Route des Lacs 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013041 789757556 @Company
@Persons
@UBO
@INPI
PHILIPPE Gérald Jacques Guy
DoB: 1966-12-08
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue de la Paix Les Terrasses du Mont-Blanc - Appt 74380 Nangy France
12202667 424097939 @Company
@Persons
@UBO
@INPI
DANVERT Yannick
DoB: 1966-05-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Parc De diane 78350 Jouy-en-Josas FRANCE
14479865 534879325 @Company
@Persons
@UBO
@INPI
GIMENEZ BLANC Anne-Emmanuelle
DoB: 1966-08-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Mittelhausbergen 67370 Dingsheim 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.