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 1971-12-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250537 399812619 @Company
@Persons
@UBO
@INPI
MAPPA Jerome
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terrasse de l'Orme Blanc 31460 Caraman France yes
@Cadastre
@Geotag
250538 399812619 @Company
@Persons
@UBO
@INPI
MAPPA Jerome
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terrasse de l'Orme Blanc 31460 Caraman France yes
@Cadastre
@Geotag
454473 800911927 @Company
@Persons
@UBO
@INPI
THANIKASALAM Srishankar
DoB: 1971-12-31
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue de la Paix 93150 Le Blanc-Mesnil FRANCE
848233 480624659 @Company
@Persons
@UBO
@INPI
BLAIN Gilles Nicolas
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
848235 480624659 @Company
@Persons
@UBO
@INPI
BLAIN Gilles Nicolas
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
851293 513943845 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice France
2373625 483595377 @Company
@Persons
@UBO
@INPI
ALALAOUI KHADIDJA
DoB: 1971-03-31
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de la Breche 45650 Saint Jean le Blanc France
3704827 377220223 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1971-10-31
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Crau la Genouillade 13200 Arles FRANCE
6740486 438615957 @Company
@Persons
@UBO
@INPI
BOUDENOUT TUAL Patricia Muriel Monique
DoB: 1971-05-14
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU CHANOINE FALC'HUN 29860 BOURG BLANC FRANCE
8164906 480624659 @Company
@Persons
@UBO
@INPI
BLAIN Gilles Nicolas
DoB: 1971-12-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Victor Hugo 31170 Tournefeuille France
8219819 789534286 @Company
@Persons
@UBO
@INPI
MAPPA Jérôme
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Terrasse(s) de l'Orme Blanc 31460 Caraman France
8226400 809036114 @Company
@Persons
@UBO
@INPI
MAPPA Jérôme
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Terrasse(s) de l'Orme Blanc 31460 Caraman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8246280 484133798 @Company
@Persons
@UBO
@INPI
BLANC Frederic Gilles
DoB: 1971-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue d'Armagnac 31500 Toulouse France
8308461 477632244 @Company
@Persons
@UBO
@INPI
MAPPA Jerome Bernard Joel
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Terrasse(s) de l'Orme Blanc 31460 Caraman France
8308463 477632244 @Company
@Persons
@UBO
@INPI
MAPPA Jerome Bernard Joel
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Terrasse(s) de l'Orme Blanc 31460 Caraman France
8741996 753221860 @Company
@Persons
@UBO
@INPI
GOUPIL Valérie
DoB: 1971-12-01
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Roc Blanc 63400 Chamalieres FRANCE
8874022 531424737 @Company
@Persons
@UBO
@INPI
CHEREJI Tibi-Loan
DoB: 1971-05-31
PoB: TIMISOARA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Four 35460 Saint-Marc-le-Blanc FRANCE
11873058 794300038 @Company
@Persons
@UBO
@INPI
FAGROUCH Badie
DoB: 1971-12-31
PoB: OULED AMROU MOUSSA HADDIYIN MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue du Pont 84460 Cheval-Blanc FRANCE
11951131 314841347 @Company
@Persons
@UBO
@INPI
DESCOMBES Valérie
DoB: 1971-07-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Chemin De Corsuet 73100 Aix-les-Bains France
12835936 421317322 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1971-12-27
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE RONSARD 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835937 421317322 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1971-12-27
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PIERRE RONSARD 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374167 432850345 @Company
@Persons
@UBO
@INPI
BLANC VERSINI Sandrine
DoB: 1971-12-31
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place aux Herbes 84100 Orange 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.