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 1969-12-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955645 811524552 @Company
@Persons
@UBO
@INPI
BLANC Franck Marie
DoB: 1969-12-23
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fargères 69850 Duerne France
1142882 399867506 @Company
@Persons
@UBO
@INPI
ZARA ABBONDANZA Sabrina
DoB: 1969-04-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue de la République 93700 Drancy FRANCE
1194279 752393611 @Company
@Persons
@UBO
@INPI
AIT CHOUT Abdelhafid
DoB: 1969-12-17
PoB: RAOUDATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Oiseau Blanc 93150 Le Blanc-Mesnil FRANCE
1252004 318174851 @Company
@Persons
@UBO
@INPI
MORION CORINNE
DoB: 1969-03-23
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101b Avenue de la République 93150 Le Blanc-Mesnil FRANCE
4369197 424141166 @Company
@Persons
@UBO
@INPI
BLANC Roland Bruno
DoB: 1969-09-23
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE AUGUSTE MONJOLS 12100 MILLAU FRANCE
4621567 480020528 @Company
@Persons
@UBO
@INPI
NICOULAUD Franck
DoB: 1969-12-22
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CHEVAL BLANC 23230 GOUZON FRANCE
4622970 487787707 @Company
@Persons
@UBO
@INPI
NICOULAUD Franck
DoB: 1969-12-22
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CHEVAL BLANC 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
4900918 811524552 @Company
@Persons
@UBO
@INPI
BLANC Franck Marie
DoB: 1969-12-23
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fargères 69850 Duerne France
5084593 429506108 @Company
@Persons
@UBO
@INPI
BLANC Franck
DoB: 1969-12-23
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
69850 Duerne France
6078579 808077135 @Company
@Persons
@UBO
@INPI
BRUNEAU LEJAY Valérie Sandrine
DoB: 1969-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Marais Blanc 44710 Saint Leger les Vignes France
6078580 808077135 @Company
@Persons
@UBO
@INPI
BRUNEAU LEJAY Valérie Sandrine
DoB: 1969-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Marais Blanc 44710 Saint Leger les Vignes France
6940383 812950475 @Company
@Persons
@UBO
@INPI
ROSSEL Hervé, Roger, Fernand
DoB: 1969-12-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Louis Blanc 51370 Saint-Brice-Courcelles FRANCE
9622451 343248928 @Company
@Persons
@UBO
@INPI
EARL DES CHIERES
DoB: 423398809
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
les Chieres 87190 Saint-Léger-Magnazeix FRANCE
11192592 521224246 @Company
@Persons
@UBO
@INPI
BRUNEAU LEJAY Valérie Sandrine
DoB: 1969-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Marais Blanc 44710 Saint-Léger-les-Vignes France yes
@Cadastre
@Geotag
11501387 316159052 @Company
@Persons
@UBO
@INPI
DE COINTET DE FILLAIN Jacques Marie Jean
DoB: 1969-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Gustave Dore 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
11501389 316159052 @Company
@Persons
@UBO
@INPI
INDIVISION DE COINTET DE FILLAIN Huguette
DoB: 1969-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Gustave DORE 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
11931732 499196343 @Company
@Persons
@UBO
@INPI
OWER SYMINGTON Andrea Helen
DoB: 1969-12-23
PoB: Dundee Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Epicéas 74400 Chamonix-Mont-Blanc France
11948623 750957292 @Company
@Persons
@UBO
@INPI
POIKAJÄRVI NORDSTRÖM Tarja
DoB: 1969-12-23
PoB: Rovaniemi Finlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
379 Clos des Erables 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948624 750957292 @Company
@Persons
@UBO
@INPI
POIKAJÄRVI NORDSTRÖM Tarja Anni Kaarina
DoB: 1969-12-23
PoB: Rovaniemi Finlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
379 Clos des Erables 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001976 750838898 @Company
@Persons
@UBO
@INPI
POIKAJÄRVI NORDSTROM Tarja Anni Kaarina
DoB: 1969-12-23
PoB: Rovaniemi Finlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
379 CLOS DES ERABLES 74400 Chamonix-Mont-Blanc France
12196747 417614609 @Company
@Persons
@UBO
@INPI
GENINASCA Pascal Pierre Gerard
DoB: 1969-12-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE
13009077 413248758 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1969-12-08
PoB: 70384 NEUVELLE LES LA CHARITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pont 70000 Colombier FRANCE
13575539 424141166 @Company
@Persons
@UBO
@INPI
BLANC Roland Bruno
DoB: 1969-09-23
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Auguste Monjols 12100 Millau FRANCE
14286321 400545109 @Company
@Persons
@UBO
@INPI
POPPE Cedric
DoB: 1969-11-23
PoB: 90030 Croix
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin . DU RUISSEAU BLANC La Montagne 97417 Saint-Denis France
14292606 432386001 @Company
@Persons
@UBO
@INPI
POPPE Cedric Victor
DoB: 1969-11-23
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin Du Ruisseau Blanc LA MONTAGNE 97400 Saint-Denis France yes
@Cadastre
@Geotag
15408239 793127416 @Company
@Persons
@UBO
@INPI
IVANCEA Nicusor
DoB: 1969-02-23
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Émile Bident 93150 Le Blanc-Mesnil FRANCE
15684210 493545545 @Company
@Persons
@UBO
@INPI
BENISTAND Joël Aimé Serge
DoB: 1969-12-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mont Blanc 74000 Annecy 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.