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 1970-06-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217921 453914285 @Company
@Persons
@UBO
@INPI
SYMINGTON Andrew Bryan
DoB: 1970-06-28
PoB: Billericay Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Epicéas 74400 Chamonix-Mont-Blanc France
995507 478990344 @Company
@Persons
@UBO
@INPI
ROUSSET Patrick
DoB: 1970-05-17
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Louis Blanc 13400 Aubagne FRANCE
1010906 494940083 @Company
@Persons
@UBO
@INPI
SYMINGTON Andrew
DoB: 1970-06-28
PoB: Billericary Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Epicéas 74400 Chamonix-Mont-Blanc France
1011416 505015404 @Company
@Persons
@UBO
@INPI
SYMINGTON Andrew Bryan
DoB: 1970-06-28
PoB: Billericay Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Epicéas 74400 Chamonix-Mont-Blanc France
1162460 441477775 @Company
@Persons
@UBO
@INPI
PETROVIC Dragan
DoB: 1970-09-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE VERDUN 93150 Le Blanc-Mesnil FRANCE
1162461 441477775 @Company
@Persons
@UBO
@INPI
PETROVIC Dragan
DoB: 1970-09-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE VERDUN 93150 Le Blanc-Mesnil FRANCE
1913944 803145382 @Company
@Persons
@UBO
@INPI
Arous Olivier
DoB: 1970-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fizeau 75015 Paris France
1913946 803145382 @Company
@Persons
@UBO
@INPI
Arous Olivier
DoB: 1970-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Fizeau 75015 Paris France
2735286 810150201 @Company
@Persons
@UBO
@INPI
KOELLER Valérie
DoB: 1970-12-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue du Pied Blanc 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2735287 810150201 @Company
@Persons
@UBO
@INPI
KOELLER Valérie
DoB: 1970-12-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue du Pied Blanc 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2823349 824569461 @Company
@Persons
@UBO
@INPI
BLANC Willy Yves Guy
DoB: 1970-06-28
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue des Trois Chênes 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823350 824569461 @Company
@Persons
@UBO
@INPI
BLANC Willy Yves Guy
DoB: 1970-06-28
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue des Trois Chênes 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853900 500856000 @Company
@Persons
@UBO
@INPI
BLANC WILLY Yves Guy
DoB: 1970-06-28
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue des Trois Chênes 45560 Saint-Denis-en-Val France
2876978 514710201 @Company
@Persons
@UBO
@INPI
BLANC Willy Yves Guy
DoB: 1970-06-28
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue des Trois Chênes 45560 Saint-Denis-en-Val France
2947041 509730743 @Company
@Persons
@UBO
@INPI
LEVESQUE Vincent
DoB: 1970-12-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Cheval Blanc 28310 Neuvy-en-Beauce FRANCE
3353950 753247667 @Company
@Persons
@UBO
@INPI
IFFRAH Stéphane Daniel
DoB: 1970-04-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue des Baumettes Panoramic 3 6000 Nice FRANCE
3511629 805360740 @Company
@Persons
@UBO
@INPI
SERVIUS David
DoB: 1970-08-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
851 Guillaume Dulac Res Grand Horizon Bâtiment C 13600 La Ciotat FRANCE
3810835 801334129 @Company
@Persons
@UBO
@INPI
DELCLOS Frédéric Martin Joseph
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
3812613 789993516 @Company
@Persons
@UBO
@INPI
DELCLOS Frédéric
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
3812614 789993516 @Company
@Persons
@UBO
@INPI
DELCLOS Frédéric
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France yes
@Cadastre
@Geotag
3834016 538628066 @Company
@Persons
@UBO
@INPI
DELCLOS Frederic Jean-Pierre
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France
3844549 452105182 @Company
@Persons
@UBO
@INPI
DELCLOS Frederic Jean-Pierre
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France
3844550 452105182 @Company
@Persons
@UBO
@INPI
DELCLOS Frederic Jean-Pierre
DoB: 1970-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS BLANC 66200 Alénya France
5422960 504443847 @Company
@Persons
@UBO
@INPI
PUMO TURELLA Suzanne
DoB: 1970-07-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 route du Pech Blanc 82130 Lamothe-Capdeville FRANCE
6530852 818003196 @Company
@Persons
@UBO
@INPI
BRIGATO Bruno
DoB: 1970-03-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23C Avenue de Bordeaux 33560 Carbon-Blanc FRANCE
7023316 821149234 @Company
@Persons
@UBO
@INPI
MALE Stéphane
DoB: 1970-03-08
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Montalba 66110 Amélie-les-Bains Palalda FRANCE
7065953 821172038 @Company
@Persons
@UBO
@INPI
PERNOIS Thomas
DoB: 1970-04-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Tourraque 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
8744458 484257381 @Company
@Persons
@UBO
@INPI
BLANC MONTAGNON Karine
DoB: 1970-06-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE VERDUN 63360 GERZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744460 484257381 @Company
@Persons
@UBO
@INPI
BLANC MONTAGNON Karine
DoB: 1970-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE VERDUN 63360 GERZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591761 821160942 @Company
@Persons
@UBO
@INPI
HEMITOUCHE Mouloud
DoB: 1970-05-19
PoB: GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Angelus 93150 Le Blanc Mesnil France
11223004 789634995 @Company
@Persons
@UBO
@INPI
BRASSEUR Laurent
DoB: 1970-11-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Renouin 44490 Le Croisic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223005 789634995 @Company
@Persons
@UBO
@INPI
BRASSEUR Laurent
DoB: 1970-11-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Renouin 44490 Le Croisic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937419 453914285 @Company
@Persons
@UBO
@INPI
SYMINGTON Andrew
DoB: 1970-06-28
PoB: Billericay Royaume Uni Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Lupins 74400 Chamonix-Mont-Blanc France
11958033 751079930 @Company
@Persons
@UBO
@INPI
SYMINGTON Andrew Bryan
DoB: 1970-06-28
PoB: Brentwood Essex Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Lupins 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11958034 751079930 @Company
@Persons
@UBO
@INPI
SYMINGTON Andrew Bryan
DoB: 1970-06-28
PoB: Brentwood Essex Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Lupins 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11999135 448144105 @Company
@Persons
@UBO
@INPI
COCCO Francois
DoB: 1970-10-14
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de la Resse 74400 Chamonix-Mont-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.