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 1972-03-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679309 334486925 @Company
@Persons
@UBO
@INPI
PASCAL Loïc Daniel
DoB: 1972-03-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Louis Blanc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
1153492 499098457 @Company
@Persons
@UBO
@INPI
SATHANANTHAN Sinniah
DoB: 1972-04-20
PoB: PUNGUDUTIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue EMILE KAHN 93150 Le Blanc-Mesnil FRANCE
1178069 497619734 @Company
@Persons
@UBO
@INPI
BOZTAS Imam
DoB: 1972-04-12
PoB: ELAZIG TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Maurice Audin 93150 Le Blanc-Mesnil FRANCE
1842397 518534821 @Company
@Persons
@UBO
@INPI
Fouineau Fabrice
DoB: 1972-08-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Gouvion-Saint-Cyr 75017 Paris France
3051483 493822852 @Company
@Persons
@UBO
@INPI
LEBRASSEUR FRAPARD Marie-Laure Julie Corrine
DoB: 1972-03-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Jean Gotail 69540 Irigny France yes
@Cadastre
@Geotag
5013762 483678785 @Company
@Persons
@UBO
@INPI
GALLAND BLANC Sybille Delphine
DoB: 1972-03-20
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Delandine 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5013763 483678785 @Company
@Persons
@UBO
@INPI
GALLAND BLANC Sybille Delphine
DoB: 1972-03-20
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Delandine 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307394 377983077 @Company
@Persons
@UBO
@INPI
TIRARD Emmanuel
DoB: 1972-05-22
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Parc Saint-Jean-le-Blanc 14770 TERRES DE DRUANCE FRANCE
6012372 791932379 @Company
@Persons
@UBO
@INPI
ETIENNE Stephanie Marie-Laure Béatrice, Valérie, Nathalie
DoB: 1972-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Moulin Blanc 44119 Treillieres France yes
@Cadastre
@Geotag
6012373 791932379 @Company
@Persons
@UBO
@INPI
ETIENNE Stephanie Marie-Laure Béatrice, Valérie, Nathalie
DoB: 1972-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Moulin Blanc 44119 Treillieres France yes
@Cadastre
@Geotag
7115599 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud, Jean-Luc
DoB: 1972-03-29
PoB: ANNEMASSE (74)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Grands Champs 1275 Chéserex vaux 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115600 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud, Jean-Luc
DoB: 1972-03-29
PoB: ANNEMASSE (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Grands Champs 1275 Chéserex vaux 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320293 529229585 @Company
@Persons
@UBO
@INPI
BRETON Lionel François Joseph
DoB: 1972-04-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Crières 69380 Charnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320294 529229585 @Company
@Persons
@UBO
@INPI
BRETON Lionel François Joseph
DoB: 1972-04-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Crières 69380 Charnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9052616 380820415 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE NORD NORMANDIE
DoB: 745550111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Trident 18-20 rue Henri Riviere le 76000 Rouen 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
10295844 308698687 @Company
@Persons
@UBO
@INPI
BLANC Fabrice Ambroise
DoB: 1972-08-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pomoncenay 73270 Areches FRANCE
10860838 482049442 @Company
@Persons
@UBO
@INPI
TASYUREK COLAKOGLU Estelle
DoB: 1972-03-16
PoB: Iskenderun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement du Mont Blanc 1550 Collonges FRANCE yes
@Cadastre
@Geotag
10860839 482049442 @Company
@Persons
@UBO
@INPI
TASYUREK COLAKOGLU Estelle
DoB: 1972-03-16
PoB: Iskenderun TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement du Mont Blanc 1550 Collonges FRANCE yes
@Cadastre
@Geotag
11986599 451669089 @Company
@Persons
@UBO
@INPI
BLANC GIRAUD Nadège
DoB: 1972-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin des Epinettes 69580 Sathonay-Village France
12014211 422052746 @Company
@Persons
@UBO
@INPI
BERNARDIN Lucas Gilles
DoB: 1972-03-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Clos Des Songenaz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12014212 422052746 @Company
@Persons
@UBO
@INPI
BERNARDIN Lucas Gilles
DoB: 1972-03-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Clos Des Songenaz 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12771006 500039466 @Company
@Persons
@UBO
@INPI
CAMOIN Marjorie
DoB: 1972-05-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1335 CHEMIN DE GRANET LE PEY BLANC DOMAINE DE VERLAQUE 13090 AIX EN PROVENCE FRANCE
12996853 415154392 @Company
@Persons
@UBO
@INPI
BLANC Regis
DoB: 1972-03-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70000 VELLE LE CHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458127 498064336 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Jean Paul
DoB: 1972-04-06
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
292 Chemin Des Esseims 74380 Cranves-Sales France yes
@Cadastre
@Geotag
13458129 498064336 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Jean Paul
DoB: 1972-04-06
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin Des Esseims 74380 Cranves-Sales France yes
@Cadastre
@Geotag
14773688 314814088 @Company
@Persons
@UBO
@INPI
BUCHACA David
DoB: 1972-12-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395C Clos Camille-la Grand Rue 84460 Cheval-Blanc 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.