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 1972-01-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733728 517763504 @Company
@Persons
@UBO
@INPI
BLANC André
DoB: 1972-01-29
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de l'Alpe 38750 Huez France yes
@Cadastre
@Geotag
1041297 499257590 @Company
@Persons
@UBO
@INPI
CICIO Petru
DoB: 1972-05-29
PoB: ROMANIA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin DE BLANC MESNIL 93600 Aulnay-sous-Bois FRANCE
1076626 829300938 @Company
@Persons
@UBO
@INPI
EL SAYEH Said
DoB: 1972-01-29
PoB: chobra el yaman zefta EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue de la marne 93150 Le Blanc-Mesnil FRANCE
2151827 808720395 @Company
@Persons
@UBO
@INPI
Marie Yann-Frédéric
DoB: 1972-01-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse Saint-Eustache 75001 Paris France
3643131 508200326 @Company
@Persons
@UBO
@INPI
THIRION Jérôme Daniel
DoB: 1972-02-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin des Mourettes 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3665273 485188171 @Company
@Persons
@UBO
@INPI
THIRION Jérôme Daniel
DoB: 1972-02-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin des Mourettes 13140 Miramas FRANCE yes
@Cadastre
@Geotag
6377867 395212632 @Company
@Persons
@UBO
@INPI
MOLIERE Jérôme
DoB: 1972-01-29
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lamartine 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6528570 807770573 @Company
@Persons
@UBO
@INPI
MOLIERE Jérôme
DoB: 1972-01-29
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Lamartine 33560 Carbon-Blanc FRANCE
6721853 538831009 @Company
@Persons
@UBO
@INPI
JEZEQUEL Arnaud
DoB: 1972-10-19
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cleuziou 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
6723210 481572865 @Company
@Persons
@UBO
@INPI
CARVAL Mikaël
DoB: 1972-01-04
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVAJEAN 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6723211 481572865 @Company
@Persons
@UBO
@INPI
CARVAL Mikaël
DoB: 1972-01-04
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVAJEAN 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845666 790589881 @Company
@Persons
@UBO
@INPI
BERTEAU Emmanuel
DoB: 1972-03-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bois Blanc Pommier 17360 Boscamnant FRANCE
7017063 809219918 @Company
@Persons
@UBO
@INPI
COSSET Severine
DoB: 1972-04-30
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Récollets 36300 Le blanc FRANCE
8721864 341767283 @Company
@Persons
@UBO
@INPI
CHEVASSON Magali
DoB: 1972-09-01
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE DU CHEVAL BLANC 63000 CLERMONT-FERRAND FRANCE
9450623 398136184 @Company
@Persons
@UBO
@INPI
BLANC Yannick Louis Bernard
DoB: 1972-10-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BEAUTAZ 38510 Vézeronce-Curtin France
10588683 824028542 @Company
@Persons
@UBO
@INPI
ROUX Thierry Alphonse
DoB: 1972-11-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Route de Lamastre 7300 Tournon-sur-Rhône France
10624615 824002836 @Company
@Persons
@UBO
@INPI
ROUX Thierry Alphonse
DoB: 1972-11-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin Des Echartaz 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624616 824002836 @Company
@Persons
@UBO
@INPI
ROUX Thierry Alphonse
DoB: 1972-11-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin Des Echartaz 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901406 520192105 @Company
@Persons
@UBO
@INPI
BLANC Frédéric, Jean, Paul
DoB: 1972-04-06
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 chemin des Esseins 74380 Cranves-Sales FRANCE
13188658 482771250 @Company
@Persons
@UBO
@INPI
WU LOS Suzanne
DoB: 1972-10-29
PoB: (WENZOU ZHENJIANG) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 avenue du Huit Mai 1945 93150 Le Blanc-Mesnil France
14678625 830897351 @Company
@Persons
@UBO
@INPI
BLANC Samuel Noël Jean Marie
DoB: 1972-08-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Champs Philippe 39140 Relans France
14700367 316466184 @Company
@Persons
@UBO
@INPI
BLANC Jean-Paul Claude
DoB: 1972-02-01
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Chemin De Pantu - Lotissement N°3 La Péréandre 7100 Annonay 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.