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 1968-12-13 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039461 323709766 @Company
@Persons
@UBO
@INPI
SIOU Sylvain
DoB: 1968-02-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Brossolette 95600 Eaubonne FRANCE
1231637 477699797 @Company
@Persons
@UBO
@INPI
MEUNIER Bruno Jean Paul
DoB: 1968-02-12
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU COLONEL FABIEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1250674 517947669 @Company
@Persons
@UBO
@INPI
GHENNAI Mohamed
DoB: 1968-12-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1545793 339609992 @Company
@Persons
@UBO
@INPI
BLANC LOISEAU France Louise Maria Raymonde
DoB: 1968-04-13
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Neuville 95000 Cergy FRANCE
1545794 339609992 @Company
@Persons
@UBO
@INPI
BLANC LOISEAU France Louise Maria Raymonde
DoB: 1968-04-13
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Neuville 95000 Cergy FRANCE
1567259 332776962 @Company
@Persons
@UBO
@INPI
BLANC LOISEAU France
DoB: 1968-04-13
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue DE NEUVILLE 95000 Cergy FRANCE
1584858 818593287 @Company
@Persons
@UBO
@INPI
TROSZCZYNSKI Bruno
DoB: 1968-12-10
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Louis Blanc 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1584859 818593287 @Company
@Persons
@UBO
@INPI
TROSZCZYNSKI Bruno
DoB: 1968-12-10
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Blanc 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2128662 511037905 @Company
@Persons
@UBO
@INPI
VAELLO Denis
DoB: 1968-09-13
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des tilleuls 93110 Rosny Sous Bois France yes
@Cadastre
@Geotag
2128663 511037905 @Company
@Persons
@UBO
@INPI
VAELLO Denis
DoB: 1968-09-13
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des tilleuls 93110 Rosny Sous Bois France yes
@Cadastre
@Geotag
2396588 349154658 @Company
@Persons
@UBO
@INPI
LAMBERT TOULEMONDE Hortense
DoB: 1968-01-13
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Blanc Village 59910 Bondues France
3208644 500810080 @Company
@Persons
@UBO
@INPI
PEREIRA DE REZENDE Bruno
DoB: 1968-09-07
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Général Leclerc 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
3208645 500810080 @Company
@Persons
@UBO
@INPI
PEREIRA DE REZENDE Bruno
DoB: 1968-09-07
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Général Leclerc 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
3699435 443300132 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-blanc FRANCE
3704157 449698513 @Company
@Persons
@UBO
@INPI
AMAT Rosita
DoB: 1968-12-13
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 99 13103 MAS BLANC LES ALPILLES FRANCE yes
@Cadastre
@Geotag
3717870 497575589 @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
4398536 520402660 @Company
@Persons
@UBO
@INPI
CARRIERE Didier, Elian
DoB: 1968-08-13
PoB: 12270 SEVERAC LE CHATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 route du Roc Blanc 12400 Saint-Affrique FRANCE
5785762 480063726 @Company
@Persons
@UBO
@INPI
BLANC Dominique Eric
DoB: 1968-03-13
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BAUDIN 47000 AGEN FRANCE yes
@Cadastre
@Geotag
5785763 480063726 @Company
@Persons
@UBO
@INPI
BLANC Dominique Eric
DoB: 1968-03-13
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE BAUDIN 47000 AGEN FRANCE 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
6556748 438322232 @Company
@Persons
@UBO
@INPI
VILLEMAT ARIAS Lynda Sonia
DoB: 1968-08-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Roches 33560 Carbon-Blanc FRANCE
9929986 316754670 @Company
@Persons
@UBO
@INPI
TURPAULT CHEVALLIER Lydie
DoB: 1968-04-13
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 AVENUE DU MOULIN BLANC 17310 ST PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
10283271 350759817 @Company
@Persons
@UBO
@INPI
BLANC Valérie
DoB: 1968-12-12
PoB: 73011 Albertville
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Rue STE BARBE 73350 Bozel FRANCE
11774277 489950501 @Company
@Persons
@UBO
@INPI
BRUNEL TROTEBAS Sandrine
DoB: 1968-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11781020 488273467 @Company
@Persons
@UBO
@INPI
PAILLOT Patrick
DoB: 1968-12-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Allée DU MOULIN BLANC 83640 Saint-Zacharie FRANCE
11800789 433232329 @Company
@Persons
@UBO
@INPI
KAMIEL Patrick
DoB: 1968-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11839605 535170757 @Company
@Persons
@UBO
@INPI
PODGAIETSKY LOIZEAU Catherine
DoB: 1968-02-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Blanc 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11839606 535170757 @Company
@Persons
@UBO
@INPI
PODGAIETSKY LOIZEAU Catherine
DoB: 1968-02-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Blanc 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849953 789800620 @Company
@Persons
@UBO
@INPI
PAILLOT Patrick
DoB: 1968-12-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Allée du Moulin Blanc 83640 Saint-Zacharie FRANCE
11869090 790650899 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1968-03-05
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin Le Ronzier 74370 Villaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004877 318531324 @Company
@Persons
@UBO
@INPI
COTTARD Damien
DoB: 1968-05-13
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Des Ravours 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810042 384908018 @Company
@Persons
@UBO
@INPI
KAROUBY Stephane
DoB: 1968-09-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEY BLANC NO 5 13100 AIX EN PROVENCE FRANCE
12838044 504097817 @Company
@Persons
@UBO
@INPI
LESTEL Eric
DoB: 1968-12-11
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
915 chemin des Plâtrières 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13152849 822845475 @Company
@Persons
@UBO
@INPI
EL JAMAL Abdallah
DoB: 1968-05-31
PoB: DOUTIRGEN IDAY ANZI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Altrincham Sandwell 93150 Le Blanc-Mesnil France
13346132 814638524 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13392911 381661883 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie
DoB: 1968-12-13
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CONFINES MONTEUX 84170 MONTEUX FRANCE
13412026 789132925 @Company
@Persons
@UBO
@INPI
BLANC ROZENCWAIG Caroline
DoB: 1968-04-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 avenue Jean Moulin Quartier l'Enclos 84530 Villelaure FRANCE
15668467 801240367 @Company
@Persons
@UBO
@INPI
LE NOUVEAU Johan
DoB: 1968-07-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bastide N 23 - 75 Rue Marceau 83310 Cogolin FRANCE
15690747 792885295 @Company
@Persons
@UBO
@INPI
DEROUET Sylvie
DoB: 1968-12-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Antoine Carré 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
15690748 792885295 @Company
@Persons
@UBO
@INPI
DEROUET Sylvie
DoB: 1968-12-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Antoine Carré 45650 Saint-Jean-le-Blanc 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.