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 1970-01-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844510 430226829 @Company
@Persons
@UBO
@INPI
TREPAT BLANC Sylvie Dominique
DoB: 1970-08-05
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Allée FRANCOIS VERDIER 31000 Toulouse France
4618245 823915251 @Company
@Persons
@UBO
@INPI
FYAD LEVRON Olivia-Marie, Marguerite
DoB: 1970-05-07
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 avenue Voltaire 93190 LIVRY GARGAN FRANCE
6199964 828486340 @Company
@Persons
@UBO
@INPI
TRIFOI Daniel Remus
DoB: 1970-01-31
PoB: REMETI ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
7316417 825017098 @Company
@Persons
@UBO
@INPI
LE BLANC DECHEGNE Karine
DoB: 1970-03-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Mothe 3410 Lignerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316418 825017098 @Company
@Persons
@UBO
@INPI
LE BLANC DECHEGNE Karine
DoB: 1970-03-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Mothe 3410 Lignerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8148776 501510325 @Company
@Persons
@UBO
@INPI
BLANC RIVES Nicole
DoB: 1970-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Chemin Peyregarde 31360 Roquefort-sur-Garonne France
8205984 518424510 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine
DoB: 1970-04-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Route De Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
9447859 803830835 @Company
@Persons
@UBO
@INPI
BORRON Olivier
DoB: 1970-02-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
9447860 803830835 @Company
@Persons
@UBO
@INPI
BORRON Olivier
DoB: 1970-02-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
9559095 821079696 @Company
@Persons
@UBO
@INPI
HELLERINGER Clarisse Béatrice
DoB: 1970-03-09
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de Montchanin 93150 Le Blanc Mesnil France
9559096 821079696 @Company
@Persons
@UBO
@INPI
HELLERINGER Clarisse Béatrice
DoB: 1970-03-09
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de Montchanin 93150 Le Blanc Mesnil France
10594305 789159795 @Company
@Persons
@UBO
@INPI
BLANC Eddy Raymond Théodore
DoB: 1970-01-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 7370 Sarras France
11666764 433925344 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin de la Taillée 42580 La Tour-en-Jarez FRANCE
11966246 799434931 @Company
@Persons
@UBO
@INPI
RECH Stéphane Bruno
DoB: 1970-01-16
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Chemin de la Tour 74190 Passy France yes
@Cadastre
@Geotag
11966247 799434931 @Company
@Persons
@UBO
@INPI
RECH Stéphane Bruno
DoB: 1970-01-16
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
930 Chemin de la Tour 74190 Passy France yes
@Cadastre
@Geotag
12008347 513106799 @Company
@Persons
@UBO
@INPI
LESENEY Vincent Jacques Christian
DoB: 1970-10-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Du Talabar 74290 Veyrier-du-Lac France
12014756 494264633 @Company
@Persons
@UBO
@INPI
BLANC Laëtitia
DoB: 1970-01-31
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de l'Abbaye Annecy-le-Vieux 74000 Annecy France
12014757 494264633 @Company
@Persons
@UBO
@INPI
BLANC Laëtitia
DoB: 1970-01-31
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Abbaye Annecy-le-Vieux 74000 Annecy France
12692079 493025993 @Company
@Persons
@UBO
@INPI
DALLE BLANC Bénédicte Odette Michèle
DoB: 1970-10-31
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Lot 48500 LA CANOURGUE FRANCE yes
@Cadastre
@Geotag
16102248 513106799 @Company
@Persons
@UBO
@INPI
LESENEY Vincent Jacques Christian
DoB: 1970-10-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin du Talabar 74290 Veyrier-du-Lac 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.