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 1970-02-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102498 507452027 @Company
@Persons
@UBO
@INPI
HILALI Mohammed
DoB: 1970-02-15
PoB: FES MAROC
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
664808 507452027 @Company
@Persons
@UBO
@INPI
HILALI Mohammed
DoB: 1970-02-15
PoB: FES MAROC
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
1031818 830935854 @Company
@Persons
@UBO
@INPI
BUFFARD Marie-Hélène Nathalie
DoB: 1970-01-01
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Là 2220 Jouaignes France
1159602 502062888 @Company
@Persons
@UBO
@INPI
MAHJOUB Hichem
DoB: 1970-04-14
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Olivier Metra 93150 Le Blanc-Mesnil FRANCE
1164345 482116084 @Company
@Persons
@UBO
@INPI
LEITE DO SAMPAIO Arminda paula
DoB: 1970-09-10
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue VEDRINES 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1253950 789936119 @Company
@Persons
@UBO
@INPI
GURDEEP SINGH .
DoB: 1970-02-05
PoB: EHRAJ INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Molière 93150 Le Blanc-Mesnil FRANCE
1761515 825406200 @Company
@Persons
@UBO
@INPI
Ghidini Thomas Jean-Pierre
DoB: 1970-12-14
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942727 792259152 @Company
@Persons
@UBO
@INPI
Dufour Bonon Laurence
DoB: 1970-11-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Longchamp 75016 Paris France
2022994 794876433 @Company
@Persons
@UBO
@INPI
Blanc Frédéric
DoB: 1970-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 villa Poirier 75015 Paris France
2522460 513263749 @Company
@Persons
@UBO
@INPI
BLANC-BRUDE Virginie
DoB: 1970-02-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Siam 75016 Paris France
2522461 513263749 @Company
@Persons
@UBO
@INPI
BLANC-BRUDE Virginie
DoB: 1970-02-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Siam 75016 Paris France
2820004 488525718 @Company
@Persons
@UBO
@INPI
FOUSSE ANTOINE
DoB: 1970-04-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 route de Sandillon 45650 St Jean le Blanc France
2828571 501573075 @Company
@Persons
@UBO
@INPI
GIRARDEAU Caty Bénédicte
DoB: 1970-02-14
PoB: 79191 NIORT (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Flandre Dunkerque 45650 Saint-Jean-le-Blanc France
2960306 448842146 @Company
@Persons
@UBO
@INPI
MOIREAUX Claude
DoB: 1970-02-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE MONT BLANC GERMONVAL 28320 GALLARDON FRANCE
2978456 488842105 @Company
@Persons
@UBO
@INPI
DECTOT Laurent Jacques
DoB: 1970-04-02
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CHARLES GOUNOD 28130 MAINTENON FRANCE
3853078 449884873 @Company
@Persons
@UBO
@INPI
TRABIS GROTTE Sylvie
DoB: 1970-06-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louis Blanc 66250 Saint-Laurent-de-la-Salanque France
5028488 323649053 @Company
@Persons
@UBO
@INPI
HABERSETZER Eric Bruno Charles
DoB: 1970-11-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue de Bonneton Le Clos Blanc 69530 Brignais France
5950998 802156711 @Company
@Persons
@UBO
@INPI
HEMON Jérôme, Pierre, François
DoB: 1970-09-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Mont Blanc 74000 Annecy FRANCE
5950999 802156711 @Company
@Persons
@UBO
@INPI
HEMON Jérôme, Pierre, François
DoB: 1970-09-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Mont Blanc 74000 Annecy FRANCE
6008323 515232155 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1970-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Nicolas Appert 44100 Nantes France
7542181 488360660 @Company
@Persons
@UBO
@INPI
GUYARD Virginie
DoB: 1970-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 allée de la Croix du Sud le Pin Blanc 83700 Saint-Raphaël FRANCE
7598369 315711564 @Company
@Persons
@UBO
@INPI
DELLANDREA Laurent
DoB: 1970-08-30
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Clos Fleuri le Majestic 5000 Gap FRANCE
7598370 315711564 @Company
@Persons
@UBO
@INPI
DELLANDREA Laurent
DoB: 1970-08-30
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée du Clos Fleuri le Majestic 5000 Gap FRANCE
7794663 828505974 @Company
@Persons
@UBO
@INPI
BLANC THOUMYRE Nathalie
DoB: 1970-10-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 b Rue Borgnis Desbordes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7794664 828505974 @Company
@Persons
@UBO
@INPI
BLANC THOUMYRE Nathalie
DoB: 1970-10-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 b Rue Borgnis Desbordes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9302258 518545959 @Company
@Persons
@UBO
@INPI
SOULAGE-SAMSON Laure Anne Marie
DoB: 1970-11-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 allée du Recteur Rayot Bat C Appt 39 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302259 518545959 @Company
@Persons
@UBO
@INPI
SOULAGE-SAMSON Laure Anne Marie
DoB: 1970-11-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
788 allée du Recteur Rayot Bat C Appt 39 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918574 421096660 @Company
@Persons
@UBO
@INPI
BLANC Emmanuel
DoB: 1970-02-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1260 Belmont Luthezieu FRANCE
11806770 810767152 @Company
@Persons
@UBO
@INPI
LEFREVE HERICOURT Hélène Juliette Gisèle
DoB: 1970-02-22
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121-125 Chemin du Roucas Blanc Les Horizon Clairs 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11806771 810767152 @Company
@Persons
@UBO
@INPI
LEFREVE HERICOURT Hélène Juliette Gisèle
DoB: 1970-02-22
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121-125 Chemin du Roucas Blanc Les Horizon Clairs 13007 Marseille FRANCE yes
@Cadastre
@Geotag
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
12158395 494707862 @Company
@Persons
@UBO
@INPI
LELLOUCHE Chalom Charles
DoB: 1970-06-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ANTONIN RAYNAUD 92300 Levallois-Perret 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.