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 1970-02-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125221 447628629 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1970-02-18
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA MAYETTE 84120 PERTUIS FRANCE
501168 447628629 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1970-02-18
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA MAYETTE 84120 PERTUIS FRANCE
1116692 493087399 @Company
@Persons
@UBO
@INPI
BENRHAZAL BOUNOUA Zohra
DoB: 1970-05-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Rue CHARLES FLOQUET 93150 Le Blanc-Mesnil FRANCE
1116693 493087399 @Company
@Persons
@UBO
@INPI
BENRHAZAL BOUNOUA Zohra
DoB: 1970-05-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue CHARLES FLOQUET 93150 Le Blanc-Mesnil FRANCE
1198614 490093614 @Company
@Persons
@UBO
@INPI
IRGIN Patrick
DoB: 1970-02-08
PoB: ALAYAZI CIDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De l Espérance 93150 Le Blanc-Mesnil FRANCE
1207774 523454445 @Company
@Persons
@UBO
@INPI
DERKAOUI Benammar
DoB: 1970-12-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue LOUIS BLANC 93600 Aulnay-sous-Bois FRANCE
1207775 523454445 @Company
@Persons
@UBO
@INPI
DERKAOUI Benammar
DoB: 1970-12-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue LOUIS BLANC 93600 Aulnay-sous-Bois FRANCE
2799218 490530706 @Company
@Persons
@UBO
@INPI
SEGURA ALINGRIN Solange
DoB: 1970-02-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DU PIED BLANC 11110 SALLES D AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799219 490530706 @Company
@Persons
@UBO
@INPI
SEGURA ALINGRIN Solange
DoB: 1970-02-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DU PIED BLANC 11110 SALLES D AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864036 380598557 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine
DoB: 1970-04-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 route de Sandillon 45650 Saint-Jean-le-Blanc France
3661300 539592659 @Company
@Persons
@UBO
@INPI
COURET Mathias
DoB: 1970-06-22
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
617 chemin Canal à Pan Blanc 13200 Arles FRANCE
3661301 539592659 @Company
@Persons
@UBO
@INPI
COURET Mathias
DoB: 1970-06-22
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
617 chemin Canal à Pan Blanc 13200 Arles 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
7042833 814662045 @Company
@Persons
@UBO
@INPI
LEPINE Joël
DoB: 1970-06-02
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Lieu dit le Cerf Thibault 36300 Le blanc FRANCE
10885282 824793749 @Company
@Persons
@UBO
@INPI
MEESTERS BLANC Catherine, Fabienne
DoB: 1970-08-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Lavoir Corcelles 1580 Matafelon-granges FRANCE
11818540 449715275 @Company
@Persons
@UBO
@INPI
ROGNONI Philippe
DoB: 1970-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue LOUIS BLANC 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
11994146 503912933 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin De la Deviaz La Frasse 74400 Chamonix-Mont-Blanc France
11994147 503912933 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin De la Deviaz La Frasse 74400 Chamonix-Mont-Blanc France
12001781 480130699 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin René Payot - Résidence les Alpes 2 - Apt. D1-1 74400 Chamonix-Mont-Blanc France
12345957 809657901 @Company
@Persons
@UBO
@INPI
BELHAFSI Hayet
DoB: 1970-05-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Nungesser 93150 Le Blanc-Mesnil FRANCE
12558697 751247461 @Company
@Persons
@UBO
@INPI
CATEAU Paul, Marcel, Bernard
DoB: 1970-02-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
245 rue Louis Blanc 76100 Rouen FRANCE
12560087 440394351 @Company
@Persons
@UBO
@INPI
CATEAU Paul, Marcel, Bernard
DoB: 1970-02-18
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 RUE LOUIS BLANC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374755 517532529 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1970-02-18
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mayette la Coudoulouse 84120 Pertuis FRANCE
15489149 878311828 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin de la Deviaz 74400 Chamonix-Mont-Blanc 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.