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 1968-08-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74646 322828971 @Company
@Persons
@UBO
@INPI
LELIE Alain Rose Maurice
DoB: 1968-07-11
PoB: Bruxelles Belgique
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Res Lachenal A 308 Allée Louis Lachenal 74400 Chamonix-Mont-Blanc France
1189131 789313111 @Company
@Persons
@UBO
@INPI
ZELLOUFI El Bekkaye
DoB: 1968-08-26
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Lucien Sampaix 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1189132 789313111 @Company
@Persons
@UBO
@INPI
ZELLOUFI El Bekkaye
DoB: 1968-08-26
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Lucien Sampaix 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1212425 794906685 @Company
@Persons
@UBO
@INPI
GOURLAND Véronique
DoB: 1968-07-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée GAMBETTA 93250 Villemomble FRANCE
2619737 808362131 @Company
@Persons
@UBO
@INPI
GENIN Sophie Anne Marie
DoB: 1968-09-14
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Côte des Chapeliers 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619738 808362131 @Company
@Persons
@UBO
@INPI
GENIN Sophie Anne Marie
DoB: 1968-09-14
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Côte des Chapeliers 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620307 822092821 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard Marre Desmarais Résidence le Parc 26200 Montélimar France
4395875 532512605 @Company
@Persons
@UBO
@INPI
BLANC BLANCHARD Hélène
DoB: 1968-08-26
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Prade Basse 12800 Quins FRANCE yes
@Cadastre
@Geotag
4876096 810432419 @Company
@Persons
@UBO
@INPI
BARRILLON Thomas Bruno Maurice
DoB: 1968-08-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
121 Cours DOCTEUR LONG 69003 Lyon France
5924410 525142907 @Company
@Persons
@UBO
@INPI
SEVE Michel Patrick
DoB: 1968-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Pré Blanc 38240 Meylan France
5924411 525142907 @Company
@Persons
@UBO
@INPI
SEVE Michel Patrick
DoB: 1968-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Pré Blanc 38240 Meylan France
11999678 352765705 @Company
@Persons
@UBO
@INPI
RAMPON Pierre
DoB: 1968-08-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707976 443128772 @Company
@Persons
@UBO
@INPI
VIEL Pierre-Louis
DoB: 1968-01-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 cité Véron 75018 Paris 18 FRANCE
12805646 803164342 @Company
@Persons
@UBO
@INPI
FERNANDEZ Elisabeth
DoB: 1968-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Balthazard Blanc 13015 Marseille FRANCE
13628021 498147248 @Company
@Persons
@UBO
@INPI
BOYER Laurent
DoB: 1968-08-07
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Roc Blanc 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
13628022 498147248 @Company
@Persons
@UBO
@INPI
BOYER Laurent
DoB: 1968-08-07
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Roc Blanc 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
13646387 440698264 @Company
@Persons
@UBO
@INPI
HASSANI Malik
DoB: 1968-07-25
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin Blanc 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13646388 440698264 @Company
@Persons
@UBO
@INPI
HASSANI Malik
DoB: 1968-07-25
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin Blanc 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
14063792 491253159 @Company
@Persons
@UBO
@INPI
BLANC Lucien Jean
DoB: 1968-08-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 119 LA BAIE ORIENTALE 97150 Saint-Martin France
15682201 272600024 @Company
@Persons
@UBO
@INPI
CONCILE Corinne
DoB: 1968-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 B Chemin d'Espoulette 26200 Montélimar 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.