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 1970-12-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424196 381306380 @Company
@Persons
@UBO
@INPI
LE SIDANER FRANCE
DoB: 1970-08-16
PoB: BLANC-MESNIL (93)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Cité VANEAU 75007 Paris FRANCE
1103019 444254197 @Company
@Persons
@UBO
@INPI
CANCELINHA FERREIRA Paulo jorge
DoB: 1970-03-25
PoB: VILARANDELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE ROUEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103020 444254197 @Company
@Persons
@UBO
@INPI
CANCELINHA FERREIRA Paulo jorge
DoB: 1970-03-25
PoB: VILARANDELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE ROUEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115733 507646248 @Company
@Persons
@UBO
@INPI
SALINI Stéphane
DoB: 1970-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue Arsène 93700 Drancy FRANCE
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
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
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
2837263 440139020 @Company
@Persons
@UBO
@INPI
MANSION DAVID CHRISTOPHE PATRICK
DoB: 1970-04-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du General de Gaulle 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
2856398 501455935 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine Claude
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
2883216 538462110 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883217 538462110 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Creuse 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722850 493509814 @Company
@Persons
@UBO
@INPI
TRIOMPHE Laurent
DoB: 1970-10-14
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOTISSEMENT LES ARRIERADES 13103 MAS BLANC DES ALPILLES FRANCE yes
@Cadastre
@Geotag
3722851 493509814 @Company
@Persons
@UBO
@INPI
TRIOMPHE Laurent
DoB: 1970-10-14
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LOTISSEMENT LES ARRIERADES 13103 MAS BLANC DES ALPILLES FRANCE yes
@Cadastre
@Geotag
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
6659473 523287233 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Etienne Sylvain Marcel
DoB: 1970-12-27
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoët 56620 Pont-Scorff FRANCE
6740070 788781482 @Company
@Persons
@UBO
@INPI
MARCHADOUR Hervé
DoB: 1970-12-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ty Guen 29860 Bourg-Blanc FRANCE
7024979 510281637 @Company
@Persons
@UBO
@INPI
PHELIPPOT Eric Jacques
DoB: 1970-09-14
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilnet 36300 Le blanc 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
8356160 444671572 @Company
@Persons
@UBO
@INPI
DUMAS BIDOLIN Coralie
DoB: 1970-12-21
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Blanc 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8456241 822919346 @Company
@Persons
@UBO
@INPI
GEOFFROY Lionel
DoB: 1970-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 lieu dit Chêne Blanc 33230 Lagorce 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
11614406 520994369 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean Charles
DoB: 1970-12-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison FRANCE
14648448 834129934 @Company
@Persons
@UBO
@INPI
BLANC Sylvain
DoB: 1970-12-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Enval Route de Benaud 63270 Vic-le-Comte FRANCE
14790547 879463750 @Company
@Persons
@UBO
@INPI
BLANC Christine Florence
DoB: 1970-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Le Pescajou 31570 Lanta 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.