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 1968-01-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150295 799525357 @Company
@Persons
@UBO
@INPI
RAHAB DELLAL Yasmina
DoB: 1968-02-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Avenue JEAN MOULIN 93150 Le Blanc-Mesnil FRANCE
1221709 798282232 @Company
@Persons
@UBO
@INPI
BENAISSE Benamar
DoB: 1968-01-02
PoB: TAMAKSALET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
1836850 789381431 @Company
@Persons
@UBO
@INPI
De Sousa Tavares Januario
DoB: 1968-07-09
PoB: Cepelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Québec 93150 Blanc-Mesnil France
2823829 394840664 @Company
@Persons
@UBO
@INPI
BLANC DEJONGHE Marie-Agnès
DoB: 1968-04-01
PoB: CHALETTE SUR LOING France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fouilleux 45260 Lorris France
2823830 394840664 @Company
@Persons
@UBO
@INPI
BLANC DEJONGHE Marie-Agnès
DoB: 1968-04-01
PoB: CHALETTE SUR LOING France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Fouilleux 45260 Lorris France
3529609 418941464 @Company
@Persons
@UBO
@INPI
MOCQ EPOUSE BLANC Laurence
DoB: 1968-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE GUIRAN 83210 Solliès-Toucas FRANCE
3714530 511414450 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-blanc FRANCE
4512046 484462668 @Company
@Persons
@UBO
@INPI
COTTIN Yves
DoB: 1968-05-19
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CORNICHE 22710 PORT BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453872 450405675 @Company
@Persons
@UBO
@INPI
DELORD Olivier
DoB: 1968-12-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis Cours Louis blanc 33110 Le Bouscat FRANCE
6468809 528291313 @Company
@Persons
@UBO
@INPI
RIOCHE FRADIN Laurence
DoB: 1968-07-01
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12TER Route Luc Blanc 33340 Gaillan-en-Médoc FRANCE
7016453 513190314 @Company
@Persons
@UBO
@INPI
CEZILLY CORRE Chrystelle
DoB: 1968-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Gambetta 36300 Le blanc FRANCE
7017019 804814218 @Company
@Persons
@UBO
@INPI
CEZILLY CORRE Chrystelle, Mireille
DoB: 1968-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Gambetta 36300 Le blanc FRANCE
8011912 393619937 @Company
@Persons
@UBO
@INPI
BLANC GUILLAUME JULIEN
DoB: 1968-01-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Beaumanoir 37230 Fondettes France
8475422 799048772 @Company
@Persons
@UBO
@INPI
BLANC Marina Jacqueline Claude
DoB: 1968-07-13
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michel Montaigne 33500 Libourne France
8859930 808038061 @Company
@Persons
@UBO
@INPI
LERAY Viviane
DoB: 1968-01-19
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ZA le Champ Blanc 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859931 808038061 @Company
@Persons
@UBO
@INPI
LERAY Viviane
DoB: 1968-01-19
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ZA le Champ Blanc 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928575 798220091 @Company
@Persons
@UBO
@INPI
LERAY Viviane
DoB: 1968-01-19
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Zone Artisanale le Champ Blanc 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928576 798220091 @Company
@Persons
@UBO
@INPI
LERAY Viviane
DoB: 1968-01-19
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Zone Artisanale le Champ Blanc 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849726 491058582 @Company
@Persons
@UBO
@INPI
NIVELEAU BLANC Claire
DoB: 1968-04-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 route de Loyettes 1150 Blyes FRANCE
11748952 502856198 @Company
@Persons
@UBO
@INPI
POULAIN Paul
DoB: 1968-01-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Chemin du Roucas Blanc 13007 Marseille FRANCE
11748953 502856198 @Company
@Persons
@UBO
@INPI
POULAIN Paul
DoB: 1968-01-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin du Roucas Blanc 13007 Marseille FRANCE
11795646 500369574 @Company
@Persons
@UBO
@INPI
POULAIN Paul Philippe
DoB: 1968-01-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Chemin du Roucas Blanc 13007 Marseille FRANCE
13180739 322750191 @Company
@Persons
@UBO
@INPI
POULAIN Paul Philippe
DoB: 1968-01-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
375 chemin du Roucas Blanc 13007 Marseille France
13769398 537804411 @Company
@Persons
@UBO
@INPI
JULLIAN Pierre, Sylvain
DoB: 1968-01-19
PoB: Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
13769399 537804411 @Company
@Persons
@UBO
@INPI
JULLIAN Pierre, Sylvain
DoB: 1968-01-19
PoB: Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
14889930 829539428 @Company
@Persons
@UBO
@INPI
BAILECHE Nabil
DoB: 1968-04-14
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue du Petit Groslay 93150 Le blanc Mesnil FRANCE
14960879 829539428 @Company
@Persons
@UBO
@INPI
BAILECHE Nabil
DoB: 1968-04-14
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue du Petit Groslay 93150 Le blanc Mesnil FRANCE
16111721 443091228 @Company
@Persons
@UBO
@INPI
MONTOUT Jean-Marc
DoB: 1968-05-19
PoB: 97108 Capesterre-de-Marie-Galante France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
782 Chemin de Circonvallation Blanc 97100 Basse-Terre 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.