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 1970-07-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59814 480594712 @Company
@Persons
@UBO
@INPI
BLANC Valérie Cécile
DoB: 1970-07-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue René Pernin 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2244954 509353926 @Company
@Persons
@UBO
@INPI
FAVRET Denis
DoB: 1970-07-14
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 boulevard Voltaire 75011 Paris France
3724940 539993568 @Company
@Persons
@UBO
@INPI
ASSIER LOPEZ Sabine, Madeleine, Caroline
DoB: 1970-04-17
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Barême 13200 Arles FRANCE
4371200 443938493 @Company
@Persons
@UBO
@INPI
LEFEBURE Astrid, Suzanne, Marie-Jacqueline
DoB: 1970-09-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Paul Blanc les Causses Verts 12450 Flavin FRANCE
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
10727260 802148163 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Romuald
DoB: 1970-12-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Louis Blanc C/o SCI Geroboam 6400 Cannes FRANCE
10736092 511339343 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Romuald Marcel Louis
DoB: 1970-12-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Louis Blanc c/o sci Geroboam 6400 Cannes FRANCE
10794318 489511220 @Company
@Persons
@UBO
@INPI
HURE LOUVEL Nathalie Michèle Thérèse
DoB: 1970-11-07
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU BLANC PIGNON 80470 Saveuse France yes
@Cadastre
@Geotag
10794319 489511220 @Company
@Persons
@UBO
@INPI
HURE LOUVEL Nathalie Michèle Thérèse
DoB: 1970-11-07
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU BLANC PIGNON 80470 Saveuse France yes
@Cadastre
@Geotag
10799387 440073617 @Company
@Persons
@UBO
@INPI
HURE LOUVEL Nathalie Michèle Thérèse
DoB: 1970-11-07
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU BLANC PIGNON 80470 Saveuse France
10815435 449924208 @Company
@Persons
@UBO
@INPI
HURE LOUVEL Nathalie Michèle Thérèse
DoB: 1970-11-07
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU BLANC PIGNON 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819984 421641713 @Company
@Persons
@UBO
@INPI
HURE LOUVEL Nathalie Michèle Thérèse
DoB: 1970-11-07
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU BLANC PIGNON 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963321 498558709 @Company
@Persons
@UBO
@INPI
PRINCE TRAPP Monique
DoB: 1970-11-14
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de Genève 74000 Annecy France yes
@Cadastre
@Geotag
13646389 440698264 @Company
@Persons
@UBO
@INPI
MEDDOUR HASSANI Fadila
DoB: 1970-07-08
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin Blanc 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
14132770 823409230 @Company
@Persons
@UBO
@INPI
NATALE Patrice
DoB: 1970-07-16
PoB: Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Louis Blanc 97310 Kourou France
15923423 425011343 @Company
@Persons
@UBO
@INPI
HAIDERKHAN Hafeez
DoB: 1970-03-24
PoB: Mahebourg Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route des Combes 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15923425 425011343 @Company
@Persons
@UBO
@INPI
HAIDERKHAN Hafeez
DoB: 1970-03-24
PoB: Mahebourg Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route des Combes 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.