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 1970-11-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61430 831410113 @Company
@Persons
@UBO
@INPI
SAHNER Philippe, Alexandre
DoB: 1970-11-24
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Mont-blanc 74100 Vétraz-Monthoux FRANCE yes
@Cadastre
@Geotag
61431 831410113 @Company
@Persons
@UBO
@INPI
SAHNER Philippe, Alexandre
DoB: 1970-11-24
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Mont-blanc 74100 Vétraz-Monthoux FRANCE yes
@Cadastre
@Geotag
221028 354055014 @Company
@Persons
@UBO
@INPI
NUEVO Fabien
DoB: 1970-05-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Verdun 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
221630 596820480 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE L'INDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DES INGRAINS 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
608445 831243522 @Company
@Persons
@UBO
@INPI
LEPAGE Sylvain Rodolphe
DoB: 1970-11-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin Blanc 77580 Villiers-sur-Morin France
1127778 652031832 @Company
@Persons
@UBO
@INPI
SALINI STEPHANE JEAN
DoB: 1970-11-21
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10-12 Rue Arsène 93700 Drancy FRANCE
1141141 503859548 @Company
@Persons
@UBO
@INPI
PANSART CASEIRO Emmanuelle
DoB: 1970-11-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Olivier Metra 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1208197 488026550 @Company
@Persons
@UBO
@INPI
ALLOUCH Laurent
DoB: 1970-11-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JEAN CHARCOT 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2272144 483255246 @Company
@Persons
@UBO
@INPI
BLANC ALEXIS
DoB: 1970-11-24
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Petits Carreaux 75002 paris France
2794222 511297129 @Company
@Persons
@UBO
@INPI
MEYNADIER Fabrice
DoB: 1970-11-19
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE
2841734 490102209 @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 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846803 807779178 @Company
@Persons
@UBO
@INPI
SAUVAGEOT VERNY Helene Marie Caroline
DoB: 1970-05-27
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Bourdon Blanc 45000 Orleans France
3257240 487612657 @Company
@Persons
@UBO
@INPI
BOUCHER Damien
DoB: 1970-12-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Gourd Blanc 42630 Saint-Victor-sur-Rhins France yes
@Cadastre
@Geotag
3257241 487612657 @Company
@Persons
@UBO
@INPI
BOUCHER Damien Christian Marie
DoB: 1970-12-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Gourd Blanc 42630 Saint-Victor-sur-Rhins France yes
@Cadastre
@Geotag
6215272 404576316 @Company
@Persons
@UBO
@INPI
AMIZET Florence
DoB: 1970-09-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Paul Allaine 77850 Héricy FRANCE
6453116 452837065 @Company
@Persons
@UBO
@INPI
ETCHEVERRY ALONSO Daniele
DoB: 1970-06-04
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JACQUES BREL 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
7022864 397789041 @Company
@Persons
@UBO
@INPI
BARITAUD Luc
DoB: 1970-07-24
PoB: LE BLANC (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHENIERS 36170 SACIERGES SAINT MARTIN 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
7480141 825132087 @Company
@Persons
@UBO
@INPI
BLANC Christine, Elisabeth, Catherine
DoB: 1970-03-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Théroigne de Méricourt Appt 802-bât B-Résidence Plein Air 34000 Montpellier FRANCE
7480142 825132087 @Company
@Persons
@UBO
@INPI
BLANC Christine, Elisabeth, Catherine
DoB: 1970-03-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue Théroigne de Méricourt Appt 802-bât B-Résidence Plein Air 34000 Montpellier FRANCE
10124351 415374800 @Company
@Persons
@UBO
@INPI
MICHEL Alexandre
DoB: 1970-11-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BLANC MUR 54210 SAINT NICOLAS DE PORT FRANCE
10251605 442273603 @Company
@Persons
@UBO
@INPI
MAGLIOLINI Laurent
DoB: 1970-06-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Louis Blanc Espace des Lices 83990 Saint-Tropez FRANCE
11945951 350931291 @Company
@Persons
@UBO
@INPI
BLANC Alexis
DoB: 1970-11-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue DU CHATEAU D EAU 75010 Paris France
11955697 480416288 @Company
@Persons
@UBO
@INPI
TESTUT Stéphane
DoB: 1970-11-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Clos DESSOUS LES REVIES 74400 Chamonix-Mont-Blanc France
11980873 820630978 @Company
@Persons
@UBO
@INPI
UNG Bunchanvorac
DoB: 1970-11-24
PoB: Phnom Penh Cambodge
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Du Blanc Chat 74370 Epagny-Metz-Tessy France
11986537 479337875 @Company
@Persons
@UBO
@INPI
RASSIAT Nicolas
DoB: 1970-12-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Blanc 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
12150191 432693141 @Company
@Persons
@UBO
@INPI
CHEMOUNI Mordekhaï
DoB: 1970-06-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13812642 834767220 @Company
@Persons
@UBO
@INPI
AMORY Stéphane, Laurent, Emmanuel
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Sable Blanc 97231 Le robert France
15222962 342370632 @Company
@Persons
@UBO
@INPI
LEJEUNE Sonia Maria
DoB: 1970-01-24
PoB: BAUDOUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GENERAL BLANC 57360 MALANCOURT LA MONTAGNE FRANCE
15488540 820630978 @Company
@Persons
@UBO
@INPI
UNG Bunchanvorac
DoB: 1970-11-24
PoB: Phnom Penh Cambodge
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Impasse Du Blanc Chat 74370 Epagny Metz-Tessy France
15972835 878710219 @Company
@Persons
@UBO
@INPI
POP Vasile
DoB: 1970-04-24
PoB: BIXAD ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chemin de Blanc Mesnil 93600 Aulnay-sous-Bois FRANCE
16093786 879258358 @Company
@Persons
@UBO
@INPI
PITT Kirsten, Forbes
DoB: 1970-03-13
PoB: Colmworth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Cheval-Blanc 24290 Montignac-Lascaux FRANCE
16172049 394950596 @Company
@Persons
@UBO
@INPI
HAIDERKHAN Hafeez Reza
DoB: 1970-03-24
PoB: Mahebourg Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route des Combes 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.