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 1972-02-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97627 832540314 @Company
@Persons
@UBO
@INPI
METAIS Cyril
DoB: 1972-06-24
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Oudri 49430 Durtal FRANCE
103477 794711606 @Company
@Persons
@UBO
@INPI
DERAZ Ezzat
DoB: 1972-02-27
PoB: GHARBIA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Avenue Roger Salengro 93150 Le Blanc-Mesnil FRANCE
666976 794711606 @Company
@Persons
@UBO
@INPI
DERAZ Ezzat
DoB: 1972-02-27
PoB: GHARBIA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Avenue Roger Salengro 93150 Le Blanc-Mesnil FRANCE
1048894 832540314 @Company
@Persons
@UBO
@INPI
METAIS Cyril
DoB: 1972-06-24
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Oudri 49430 Durtal FRANCE
1141873 818496945 @Company
@Persons
@UBO
@INPI
BOUBAHRI Mohsen
DoB: 1972-07-27
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Gaston Monmousseau 93150 Le Blanc-Mesnil FRANCE
1157248 495154197 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
1157249 495154197 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
1230221 538554213 @Company
@Persons
@UBO
@INPI
THIRUNAVUKARASU KULAKRISHNA Shanthakumary
DoB: 1972-02-27
PoB: MOOLAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Saens 93150 Le Blanc-Mesnil FRANCE
1796357 443864111 @Company
@Persons
@UBO
@INPI
SAVELLI BONNEFOY SERENA
DoB: 1972-12-27
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue du Général Giraud 93150 Le Blanc Mesnil France
1912367 382116432 @Company
@Persons
@UBO
@INPI
FRIBOURG-BLANC Claude
DoB: 1972-06-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Groeselenberg 1180 Uccle 0 BELGIQUE
2812945 829231281 @Company
@Persons
@UBO
@INPI
FILHUE Arnaud Sébastien Laurent
DoB: 1972-07-02
PoB: 53130 Laval (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Blinet 45650 Saint-Jean-le-Blanc France
2823811 503302630 @Company
@Persons
@UBO
@INPI
NEVES Luis
DoB: 1972-02-05
PoB: 93055 PANTIN (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Marx Dormoy 93150 Le blanc Mesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4113911 512603010 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Max d'Ormoy 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
4198365 810869073 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Max Dormoy 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853385 523573582 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1972-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Agriculture 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853386 523573582 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1972-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Agriculture 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021852 533246062 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1972-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Agriculture 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021853 533246062 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1972-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Agriculture 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038602 825236805 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1972-02-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Agriculture 69960 Corbas France
6329920 429811433 @Company
@Persons
@UBO
@INPI
FLEMAN PERRIN Florence Jacqueline Marguerite
DoB: 1972-02-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DU Sarailley 33370 Salleboeuf FRANCE
6438617 812903094 @Company
@Persons
@UBO
@INPI
FLEMAN Florence Jacqueline Marguerite
DoB: 1972-02-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Saraillet 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
6438618 812903094 @Company
@Persons
@UBO
@INPI
FLEMAN Florence Jacqueline Marguerite
DoB: 1972-02-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Saraillet 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
6461290 341929925 @Company
@Persons
@UBO
@INPI
BOUSQUET Antoine
DoB: 1972-12-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Louis Blanc 33400 Talence FRANCE
6744715 483458303 @Company
@Persons
@UBO
@INPI
PILATO Sophie
DoB: 1972-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 RUE DU MOULIN BLANC 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744716 483458303 @Company
@Persons
@UBO
@INPI
PILATO Sophie
DoB: 1972-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-25 RUE DU MOULIN BLANC 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036164 532006624 @Company
@Persons
@UBO
@INPI
DUMIOT PEROT Sandrine
DoB: 1972-06-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Bois Bichier 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
9453904 799683776 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1972-10-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
459 Route de la Barmanchère 38510 Courtenay France
10729759 445241870 @Company
@Persons
@UBO
@INPI
LAFON Hubert Frederic Gerard
DoB: 1972-03-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue JEAN DE NOAILLES 6400 Cannes FRANCE
10877127 434744520 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1972-02-27
PoB: LYON 3è 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE AMBRONAY 1500 AMBRONAY FRANCE
13819956 843743543 @Company
@Persons
@UBO
@INPI
JURKOVSKA MARTINEZ Janka
DoB: 1972-11-02
PoB: PRESOV SLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Quennettière Morne Blanc quartier la Mélisse 97223 Le diamant France
14163706 883605644 @Company
@Persons
@UBO
@INPI
Petrila Visinel
DoB: 27/09/1972
PoB: BRAILA ROUMANIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
20 avenue Louis Lemesle 93150 Blanc-Mesnil 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
15570284 835050709 @Company
@Persons
@UBO
@INPI
BUTTOUDIN Alexandre
DoB: 1972-09-03
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Château 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
15570575 837692656 @Company
@Persons
@UBO
@INPI
CUNRATH EDEL Cathie, Marie-Louise
DoB: 1972-06-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue du Mont Blanc 68180 Horbourg-Wihr FRANCE
15783862 503302630 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Marx Dormoy 93150 Le blanc Mesnil France yes
@Cadastre
@Geotag
15783863 503302630 @Company
@Persons
@UBO
@INPI
NEVES Luis Dominique
DoB: 1972-02-05
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Marx Dormoy 93150 Le blanc Mesnil 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.