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 1971-06-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282902 492646492 @Company
@Persons
@UBO
@INPI
COT TASUZAN Ayten
DoB: 1971-04-18
PoB: Antalya TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
382258 485360341 @Company
@Persons
@UBO
@INPI
RABORY Arnaud
DoB: 1971-09-30
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur de la Marnière 29860 Plabennec FRANCE
382259 485360341 @Company
@Persons
@UBO
@INPI
RABORY Arnaud
DoB: 1971-09-30
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur de la Marnière 29860 Plabennec FRANCE
417765 317036895 @Company
@Persons
@UBO
@INPI
TRINTA DOS SANTOS ALBANO
DoB: 1971-04-09
PoB: CHAVES (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue LOUIS BLANC 94140 Alfortville FRANCE
426518 394264808 @Company
@Persons
@UBO
@INPI
HADJADJ STEPHANE
DoB: 1971-05-18
PoB: PARIS 75010
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cité DES QUINZE ARPENTS 93150 Le Blanc-Mesnil FRANCE
598265 831652342 @Company
@Persons
@UBO
@INPI
SAUVETRE EPAGNEUL Christine
DoB: 1971-12-18
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence de la Moutte 35380 Paimpont FRANCE
757439 353927155 @Company
@Persons
@UBO
@INPI
BLANC Carole Marie-Louise Arlette Floriane
DoB: 1971-02-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Lavandières 44210 Pornic France
1103545 533083481 @Company
@Persons
@UBO
@INPI
BERINDE Ioan
DoB: 1971-07-18
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Lamartine 93150 Le Blanc-Mesnil FRANCE
1232496 533491221 @Company
@Persons
@UBO
@INPI
PARAMAGURU Shatheeskumar
DoB: 1971-03-06
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
1838653 811849231 @Company
@Persons
@UBO
@INPI
Laparre Laparre Badene Patricia
DoB: 1971-05-18
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Louis Blanc 94140 Alfortville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2193944 751924895 @Company
@Persons
@UBO
@INPI
BLANC Stéphanie
DoB: 1971-07-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Edmond Roger 75015 Paris France
2345098 378554877 @Company
@Persons
@UBO
@INPI
NOURISSAT MAGALI
DoB: 1971-06-19
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Etienne Blanc 75020 Paris France
2407448 809604978 @Company
@Persons
@UBO
@INPI
Paramaguru Shatheeskumar
DoB: 1971-03-06
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Hugo 93150 Le Blanc-Mesnil France
2624265 405009689 @Company
@Persons
@UBO
@INPI
BLANC Bernard Jean Pierre
DoB: 1971-01-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Préaux 26110 Vinsobres France
2784189 827673005 @Company
@Persons
@UBO
@INPI
CENTIVANY JANIN Aimée, Louise
DoB: 1971-04-06
PoB: Athens-ohio-Usa ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4648110 452869076 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Emmanuel
DoB: 1971-03-18
PoB: Le blanc Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Jean XXIII Villa Plein Soleil 6130 Grasse FRANCE
5827935 485024582 @Company
@Persons
@UBO
@INPI
BLANC Philippe Serge Marcel
DoB: 1971-06-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE FONTAINE BAT J 38360 Sassenage France
7024800 484579040 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Pierre
DoB: 1971-08-06
PoB: DUONG DIEM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PIERRE COLLIN DE SOUVIGNY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024801 484579040 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Pierre
DoB: 1971-08-06
PoB: DUONG DIEM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PIERRE COLLIN DE SOUVIGNY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7394404 752738443 @Company
@Persons
@UBO
@INPI
CUSCO BLANC Carole
DoB: 1971-06-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES COLOMBIERS 34670 BAILLARGUES FRANCE
10261324 504466392 @Company
@Persons
@UBO
@INPI
BLANC Franck Célestin
DoB: 1971-08-18
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Légers 73100 Montcel FRANCE
11937529 505255471 @Company
@Persons
@UBO
@INPI
TOURET Véronique
DoB: 1971-03-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Charles Feige 74120 Megève France
11937530 505255471 @Company
@Persons
@UBO
@INPI
TOURET Véronique
DoB: 1971-03-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Feige 74120 Megève France
11953825 478398035 @Company
@Persons
@UBO
@INPI
STE IMMA
DoB: 388139941
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Charles Feige 74120 Megève France
12205854 513144972 @Company
@Persons
@UBO
@INPI
VIVALI
DoB: 435353420
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7-14 Rue Du fosse blanc 92230 Gennevilliers FRANCE
12600873 793313867 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric, Ludovic, Pierre
DoB: 1971-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Fontaine Château du Mont Blanc 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600874 793313867 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric, Ludovic, Pierre
DoB: 1971-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Fontaine Château du Mont Blanc 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190139 487933756 @Company
@Persons
@UBO
@INPI
FORTI GUILLET Frédéric Valérie Jackye
DoB: 1971-06-18
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de lesches 77700 Coupvray France yes
@Cadastre
@Geotag
13190140 487933756 @Company
@Persons
@UBO
@INPI
FORTI GUILLET Frédéric Valérie Jackye
DoB: 1971-06-18
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de lesches 77700 Coupvray France yes
@Cadastre
@Geotag
14164026 883882219 @Company
@Persons
@UBO
@INPI
Sodoyer Franck André Roger
DoB: 18/01/1971
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Keller 75011 Paris France
15481616 487933756 @Company
@Persons
@UBO
@INPI
FORTI GUILLET Frédéric Valérie Jackye
DoB: 1971-06-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Regards 77450 Esbly France yes
@Cadastre
@Geotag
15481617 487933756 @Company
@Persons
@UBO
@INPI
FORTI GUILLET Frédéric Valérie Jackye
DoB: 1971-06-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Regards 77450 Esbly France yes
@Cadastre
@Geotag
15978063 852614437 @Company
@Persons
@UBO
@INPI
TALEC ALLOMBERT-BLANC Catherine
DoB: 1971-06-04
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Route de Sarrebourg 18000 Bourges FRANCE
16118773 452869076 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Emmanuel
DoB: 1971-03-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
84 Avenue Jean XXIII Villa Plein Soleil 6130 Grasse 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.