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 1967-08-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800754 730201001 @Company
@Persons
@UBO
@INPI
LABORIE Stéphane Robert André
DoB: 1967-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier de Jols Lieudit Mas Blanc 30700 Uzès France
1983969 562109983 @Company
@Persons
@UBO
@INPI
LA GRANDE MAISON DE BLANC
DoB: 542004122
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris France
2381644 480958388 @Company
@Persons
@UBO
@INPI
Djafri Karim
DoB: 1967-01-08
PoB: Barbacha ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Ambroise Croizat 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
2381645 480958388 @Company
@Persons
@UBO
@INPI
Djafri Karim
DoB: 1967-01-08
PoB: Barbacha ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Ambroise Croizat 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
3073753 808427827 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Du Cours Nolivos 97100 Basse-Terre France yes
@Cadastre
@Geotag
3073754 808427827 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Du Cours Nolivos 97100 Basse-Terre France yes
@Cadastre
@Geotag
3151512 814888020 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Tambour 30620 Bernis France
12006560 408574564 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET LES BRUYERES 74260 Les Gets France
12006561 408574564 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1967-08-27
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALET LES BRUYERES 74260 Les Gets France
13950855 808434765 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Cours Nolivos 97100 Basse-Terre France
14051824 384232286 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CADET 97123 Baillif France
14053535 398704445 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUELLE DES ORANGERS ST CHARLES IMP DES AVOCATIERS 97113 Gourbeyre France
14055128 410046395 @Company
@Persons
@UBO
@INPI
CHEMEL Sophie
DoB: 1967-07-31
PoB: St Pourcain sur Sioule France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de l'Eglise 63320 Montaigut-le-Blanc France
14059861 443076658 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Avocatiers 97113 Gourbeyre France
14059950 443298732 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: Carnaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Avocatiers 97113 Gourbeyre France
14062069 480048123 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Avocatiers 97113 Gourbeyre France
14062070 480048123 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Avocatiers 97113 Gourbeyre France
14062388 481448942 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Cours Nolivos 97100 Basse-Terre France
14064115 492920210 @Company
@Persons
@UBO
@INPI
BLANC Yannick
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez sci Baya Rocroy Nord 97119 Vieux-Habitants France
14067512 519032866 @Company
@Persons
@UBO
@INPI
BLANC Yannick Gilles
DoB: 1967-08-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Rocroy Nord 97119 Vieux-Habitants France
14848275 447754235 @Company
@Persons
@UBO
@INPI
COSTA Jean Marie
DoB: 1967-01-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du stade zac du cheval blanc 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919224 447754235 @Company
@Persons
@UBO
@INPI
COSTA Jean Marie
DoB: 1967-01-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du stade zac du cheval blanc 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110414 447754235 @Company
@Persons
@UBO
@INPI
COSTA Jean Marie
DoB: 1967-01-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du stade zac du cheval blanc 57420 Solgne 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.