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 1972-02-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1090965 799997648 @Company
@Persons
@UBO
@INPI
TOUMI Ali
DoB: 1972-02-01
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GEORGES BRAQUE 93150 Le Blanc-Mesnil FRANCE
1761429 327754750 @Company
@Persons
@UBO
@INPI
Blanc Mares Nathalie
DoB: 1972-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
mas Carlot 30127 Bellegarde France
2035331 800417933 @Company
@Persons
@UBO
@INPI
Handzic Alain
DoB: 1972-02-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 avenue Vladimir Lenine 93150 Le Blanc Mesnil France
3934908 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 chemin du Cuinier le Patio 6330 Roquefort-les-Pins FRANCE
3934909 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
18 chemin du Cuinier le Patio 6330 Roquefort-les-Pins FRANCE
5226986 309205227 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1972-02-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalusse les Devants 18390 Osmoy FRANCE
5251428 441548526 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1972-02-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue LAMARTINE 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251429 441548526 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1972-02-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue LAMARTINE 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214754 800403685 @Company
@Persons
@UBO
@INPI
AKNIN Johann Marc
DoB: 1972-05-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Cail 75010 Paris FRANCE yes
@Cadastre
@Geotag
6214755 800403685 @Company
@Persons
@UBO
@INPI
AKNIN Johann Marc
DoB: 1972-05-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Cail 75010 Paris FRANCE yes
@Cadastre
@Geotag
9081122 455501452 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE NORD NORMANDIE
DoB: 745550111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18-20 rue Henri Riviere le Trident 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107351 316792142 @Company
@Persons
@UBO
@INPI
PIET OUNNOUGHENE-PIET Maud
DoB: 1972-05-15
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU CHEMIN BLANC 54000 NANCY FRANCE
10107352 316792142 @Company
@Persons
@UBO
@INPI
PIET OUNNOUGHENE-PIET Maud
DoB: 1972-05-15
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DU CHEMIN BLANC 54000 NANCY FRANCE
10215954 399827153 @Company
@Persons
@UBO
@INPI
BLANC PONS Sandrine Evelyne
DoB: 1972-02-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marnières 15000 Aurillac France
10215955 399827153 @Company
@Persons
@UBO
@INPI
BLANC PONS Sandrine Evelyne
DoB: 1972-02-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Marnières 15000 Aurillac France
10218511 399895234 @Company
@Persons
@UBO
@INPI
BLANC PONS Sandrine Evelyne
DoB: 1972-02-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marnières 15000 Aurillac France
10218512 399895234 @Company
@Persons
@UBO
@INPI
BLANC PONS Sandrine Evelyne
DoB: 1972-02-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marnières 15000 Aurillac France
11922374 492159207 @Company
@Persons
@UBO
@INPI
GARDE Cyril
DoB: 1972-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
14233655 531078400 @Company
@Persons
@UBO
@INPI
BLANC LHOTE Florence Christiane
DoB: 1972-02-18
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cité Ferdinand 97400 Saint-Denis France
14319397 518408638 @Company
@Persons
@UBO
@INPI
BLANC Florene
DoB: 1972-02-18
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Nice 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319398 518408638 @Company
@Persons
@UBO
@INPI
BLANC Florene
DoB: 1972-02-18
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Nice 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14339898 803272244 @Company
@Persons
@UBO
@INPI
BLANC LHOTE Florence Christiane
DoB: 1972-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Marius et Ary Leblond 97410 Saint-Pierre France
15656509 884978784 @Company
@Persons
@UBO
@INPI
BLANC Jean-Paul Claude
DoB: 1972-02-01
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin de Pantu Lotissement N°3 - la Pereandre 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.