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 1972-02-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662894 402652911 @Company
@Persons
@UBO
@INPI
ABID Hussain, Daniel
DoB: 1972-01-01
PoB: AIDAL PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Roland Garros 93150 Le Blanc-Mesnil FRANCE
985822 393206743 @Company
@Persons
@UBO
@INPI
Jory Frédéric
DoB: 1972-12-26
PoB: 51230 Épernay (51) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de l'Abbé Bibault 45650 St Jean le Blanc France
1104350 532862414 @Company
@Persons
@UBO
@INPI
MALECKI Gérald
DoB: 1972-01-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Allée Bayard 93190 Livry-Gargan FRANCE
1105306 510691389 @Company
@Persons
@UBO
@INPI
POISSON Celine
DoB: 1972-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue TURGOT 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1160155 807971676 @Company
@Persons
@UBO
@INPI
SATHEESKUMAR Kumaravel
DoB: 1972-08-26
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue du Huit Mai 1945 Bâtiment B Esc 5 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
2452486 428787188 @Company
@Persons
@UBO
@INPI
Roblot Frédéric
DoB: 1972-12-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Alexandre Ribot 77290 Mitry-Mory France
2584190 825331358 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François
DoB: 1972-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier le Blanc 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2596266 402540678 @Company
@Persons
@UBO
@INPI
ESCOBAR Eric Jean-Pierre
DoB: 1972-07-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Léopold Blanc 26200 Montélimar France
2624447 798537676 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Noël Jacques
DoB: 1972-06-05
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Reganeous Carnon 34280 La Grande-Motte France yes
@Cadastre
@Geotag
2643822 490463056 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois
DoB: 1972-09-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Blanc 26120 Montmeyran France
3091755 317628246 @Company
@Persons
@UBO
@INPI
BLANC MARES Nathalie
DoB: 1972-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Carlot 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091756 317628246 @Company
@Persons
@UBO
@INPI
BLANC MARES Nathalie
DoB: 1972-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Carlot 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097632 379772551 @Company
@Persons
@UBO
@INPI
BLANC MARES Nathalie Josée Gilberte
DoB: 1972-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Carlot 30127 Bellegarde France
3162181 824892996 @Company
@Persons
@UBO
@INPI
BLANC MARES Nathalie Josée Gilberte
DoB: 1972-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Carlot 30127 Bellegarde France
3162182 824892996 @Company
@Persons
@UBO
@INPI
BLANC MARES Nathalie Josée Gilberte
DoB: 1972-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Carlot 30127 Bellegarde France
3653293 809765993 @Company
@Persons
@UBO
@INPI
BLANC Maxime, Fernand
DoB: 1972-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue Sainte-Anne Quartier des Escourches 13350 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460681 489606327 @Company
@Persons
@UBO
@INPI
MABILON DUTAL Agnès Edith
DoB: 1972-03-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du Vieroz Blanc 38150 La Chapelle-de-Surieu France yes
@Cadastre
@Geotag
11833400 480195452 @Company
@Persons
@UBO
@INPI
GARDE Cyril
DoB: 1972-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11884170 504173725 @Company
@Persons
@UBO
@INPI
GARDE Cyril
DoB: 1972-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Chemin du Roucas Blanc 13007 Marseille 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
11942454 821685039 @Company
@Persons
@UBO
@INPI
MAHI Nordine Jean
DoB: 1972-02-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Impasse des Pruniers 74700 Domancy France
11942786 485008296 @Company
@Persons
@UBO
@INPI
SEMY Nicolas
DoB: 1972-09-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route Des Tissieres 74400 Chamonix-Mont-Blanc France
13641945 852647429 @Company
@Persons
@UBO
@INPI
FERLAT SOULAGE Agnès
DoB: 1972-12-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue de l'Obiou 38350 Ponsonnas France yes
@Cadastre
@Geotag
13641947 852647429 @Company
@Persons
@UBO
@INPI
FERLAT SOULAGE Agnès
DoB: 1972-12-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de l'Obiou 38350 Ponsonnas France yes
@Cadastre
@Geotag
13645862 517647814 @Company
@Persons
@UBO
@INPI
GAVAUDAN GUILLEMOT Sophie Chrystelle
DoB: 1972-02-04
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Mont Blanc 69850 Saint-Martin-en-Haut FRANCE yes
@Cadastre
@Geotag
13669761 316466184 @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 3 Lot la Péréandre 7100 Annonay France
13670937 820895159 @Company
@Persons
@UBO
@INPI
BLANC DUCLOS Bénédicte
DoB: 1972-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Route de l'Augel 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
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

 

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.