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 1971-08-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3267781 507550325 @Company
@Persons
@UBO
@INPI
DAVRAY Jérome
DoB: 1971-12-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Savigny Le Blanc 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267782 507550325 @Company
@Persons
@UBO
@INPI
DAVRAY Jérome
DoB: 1971-12-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Savigny Le Blanc 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4134285 503936114 @Company
@Persons
@UBO
@INPI
DRIRA Mohamed Ben Abdelaziz
DoB: 1971-08-19
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Camille Blanc 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995981 803251412 @Company
@Persons
@UBO
@INPI
ORTIS Gaëlle Joëlle
DoB: 1971-02-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
6706890 794926105 @Company
@Persons
@UBO
@INPI
MAYNARD Bruno, Robert
DoB: 1971-02-25
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermabiven Vras 29820 Guilers FRANCE
6717856 750080756 @Company
@Persons
@UBO
@INPI
MAYNARD Bruno, Robert
DoB: 1971-02-25
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kermabiven 29820 Guilers FRANCE yes
@Cadastre
@Geotag
6719243 489271569 @Company
@Persons
@UBO
@INPI
PERLMAN Loïc
DoB: 1971-05-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route du Port Blanc le Diben 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728786 752384149 @Company
@Persons
@UBO
@INPI
MOAL Valéry, Alain
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE
6730457 479538266 @Company
@Persons
@UBO
@INPI
MOAL Valéry Alain
DoB: 1971-07-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE
6732741 326863958 @Company
@Persons
@UBO
@INPI
MOAL Valéry
DoB: 1971-07-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 rue du Moulin-Blanc 29200 Brest FRANCE
6732742 326863958 @Company
@Persons
@UBO
@INPI
MOAL Valéry
DoB: 1971-07-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue du Moulin-Blanc 29200 Brest FRANCE
6749015 752465088 @Company
@Persons
@UBO
@INPI
LANGLOIS Emmanuelle
DoB: 1971-07-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rampe du Merle Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
6749016 752465088 @Company
@Persons
@UBO
@INPI
LANGLOIS Emmanuelle
DoB: 1971-07-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rampe du Merle 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
7036457 821563269 @Company
@Persons
@UBO
@INPI
PEIGNIEN GARNIER Karine, Alice, Suzanne
DoB: 1971-08-16
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'hermitage 36300 Le blanc FRANCE
7615299 521644674 @Company
@Persons
@UBO
@INPI
MONIN BLANC Carole
DoB: 1971-05-29
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guérins 5000 La Bâtie Vieille FRANCE
8233944 529295941 @Company
@Persons
@UBO
@INPI
BLAIN Gilles
DoB: 1971-12-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Mur de Ronde 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8233945 529295941 @Company
@Persons
@UBO
@INPI
BLAIN Gilles
DoB: 1971-12-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Mur de Ronde 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8356000 540069119 @Company
@Persons
@UBO
@INPI
BLANC Damien Michel Albert
DoB: 1971-08-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
9405113 503048217 @Company
@Persons
@UBO
@INPI
MOAL Valery
DoB: 1971-07-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest 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
11955796 391656022 @Company
@Persons
@UBO
@INPI
BLANC PERRENOUD Huguette
DoB: 1971-08-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Route de la Balme 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
14210734 313553018 @Company
@Persons
@UBO
@INPI
PICARD MUSSARD Marie, Martha, Lorraine
DoB: 1971-08-29
PoB: LE TAMPON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 chemin du Mont Blanc Coin Tranquille Tampon 17eme Km 97418 La plaine-des-cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211075 323006304 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 chemin Bory de Saint-Vincent Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14220698 441242971 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE PRODUITS ET MATERIELS AGRICOLES
DoB: 323006304
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pk 27 bourg Murat Plaine-des-cafres 97418 LE TAMPON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15998217 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
15998221 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
16130050 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
16130054 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BOURG MURAT PK.27 97418 La Plaine des Cafres 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.