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 1971-01-29 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003731 353747256 @Company
@Persons
@UBO
@INPI
COSTA Laetitia Noëlle Solange
DoB: 1971-01-11
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
1003733 353747256 @Company
@Persons
@UBO
@INPI
COSTA Laetitia Noëlle Solange
DoB: 1971-01-11
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
1238190 529366635 @Company
@Persons
@UBO
@INPI
SOULLIER GOBERT Aline
DoB: 1971-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jules Guesde 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1238191 529366635 @Company
@Persons
@UBO
@INPI
SOULLIER GOBERT Aline
DoB: 1971-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jules Guesde 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1238260 499652246 @Company
@Persons
@UBO
@INPI
LUTFIU Aslan
DoB: 1971-08-01
PoB: DOBROSTE TETOVO YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE LA JUSTICE PORTE J 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1238261 499652246 @Company
@Persons
@UBO
@INPI
LUTFIU Aslan
DoB: 1971-08-01
PoB: DOBROSTE TETOVO YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE LA JUSTICE PORTE J 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1238262 499652246 @Company
@Persons
@UBO
@INPI
DJOKAJ Lise
DoB: 1971-04-01
PoB: PODGORICA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE LA JUSTICE PORTE J 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1969607 529541393 @Company
@Persons
@UBO
@INPI
BLANCHET FANGET Valérie
DoB: 1971-04-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
2453033 398979518 @Company
@Persons
@UBO
@INPI
BLANC STEPHANE, FRANCOIS, THIERRY
DoB: 1971-01-29
PoB: NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue de Viroflay 75015 Paris France
4535538 479877227 @Company
@Persons
@UBO
@INPI
EOUZAN CASTEL Estelle Martine Jeanne
DoB: 1971-01-29
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LOUIS BLANC 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550668 800003949 @Company
@Persons
@UBO
@INPI
RUBIO Emmanuel
DoB: 1971-04-29
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cabestan 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5550669 800003949 @Company
@Persons
@UBO
@INPI
RUBIO Emmanuel
DoB: 1971-04-29
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Cabestan 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
6695108 330650144 @Company
@Persons
@UBO
@INPI
BRANCO José
DoB: 1971-01-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 RESIDENCE SAINTE BARBE 29860 BOURG BLANC FRANCE
6695109 330650144 @Company
@Persons
@UBO
@INPI
BRANCO José
DoB: 1971-01-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 RESIDENCE SAINTE BARBE 29860 BOURG BLANC FRANCE
6700303 350554440 @Company
@Persons
@UBO
@INPI
MOAL Valéry Alain
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6717207 524125119 @Company
@Persons
@UBO
@INPI
MAYNARD Bruno
DoB: 1971-02-25
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kermabiven 29820 Guilers FRANCE
6719110 538845413 @Company
@Persons
@UBO
@INPI
MOAL Valéry Alain
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin-blanc 29200 Brest FRANCE
6720060 380457119 @Company
@Persons
@UBO
@INPI
MOAL Valéry Alain
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
6722917 391780632 @Company
@Persons
@UBO
@INPI
MOAL Valéry Alain
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin-blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
6726188 390559722 @Company
@Persons
@UBO
@INPI
MOAL Valéry, Alain
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
6753859 799459532 @Company
@Persons
@UBO
@INPI
MOAL Valéry
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
6753860 799459532 @Company
@Persons
@UBO
@INPI
MOAL Valéry
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
7430710 523954857 @Company
@Persons
@UBO
@INPI
BIRAULT Stéphane
DoB: 1971-07-21
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Moulins 74400 Chamonix mont blanc FRANCE
9629323 790304919 @Company
@Persons
@UBO
@INPI
CADET Eric, Jean, Pascal
DoB: 1971-09-29
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Mas Blanc Nord 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9629324 790304919 @Company
@Persons
@UBO
@INPI
CADET Eric, Jean, Pascal
DoB: 1971-09-29
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Mas Blanc Nord 87100 Limoges FRANCE yes
@Cadastre
@Geotag
10271773 451626246 @Company
@Persons
@UBO
@INPI
BEDIC SAVARY Rachel
DoB: 1971-01-29
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Cheval Blanc" 73330 Domessin FRANCE
10314867 518633375 @Company
@Persons
@UBO
@INPI
CACHAT Valérie Florence
DoB: 1971-01-08
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Jean Jaurès 73000 Chambéry FRANCE
10887464 823903182 @Company
@Persons
@UBO
@INPI
WEIL Jean-François, Willy
DoB: 1971-10-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Residence le Pré 1340 Montrevel-en-Bresse FRANCE
10887465 823903182 @Company
@Persons
@UBO
@INPI
WEIL Jean-François, Willy
DoB: 1971-10-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Residence le Pré 1340 Montrevel-en-Bresse FRANCE
10920038 511323388 @Company
@Persons
@UBO
@INPI
WEIL Jean-François Willy
DoB: 1971-10-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ernest Chaudouet 1000 Bourg-en-Bresse FRANCE
11814152 440576866 @Company
@Persons
@UBO
@INPI
RAVANAS Nicolas Marie Xavier
DoB: 1971-04-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
12211268 808831176 @Company
@Persons
@UBO
@INPI
BAISSE JOUANNET Anne Véronique
DoB: 1971-09-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Blanc 92250 La Garenne-Colombes FRANCE
14639002 842488421 @Company
@Persons
@UBO
@INPI
SCHLEGEL Steve
DoB: 1971-09-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Précy 60820 Boran-sur-Oise FRANCE
14726114 805220704 @Company
@Persons
@UBO
@INPI
Abadou Kamal
DoB: 03/11/1971
PoB: Tizi Ouzou ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 rue Camille Blanc 94400 Vitry-sur-Seine France
15506916 518633375 @Company
@Persons
@UBO
@INPI
CACHAT Valérie Florence
DoB: 1971-01-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Jean Jaurès 73000 Chambéry FRANCE
16172906 798573937 @Company
@Persons
@UBO
@INPI
SHILOVSKAYA Larisa
DoB: 1971-03-29
PoB: Kopeysk Chelyabinsk Russie
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Route des Gaudenays 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.