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 1972-07-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123932 789970787 @Company
@Persons
@UBO
@INPI
SANTAMARIA Alfio, David
DoB: 1972-10-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Maximilien Robespierre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1123933 789970787 @Company
@Persons
@UBO
@INPI
SANTAMARIA Alfio, David
DoB: 1972-10-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Maximilien Robespierre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1144642 408833234 @Company
@Persons
@UBO
@INPI
CANTREL Romuald
DoB: 1972-09-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin d'Eve 60950 Ermenonville FRANCE
1167074 498057751 @Company
@Persons
@UBO
@INPI
SANTAMARIA Alfio David
DoB: 1972-10-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MAXIMILIEN ROBESPIERRE 93600 Aulnay-sous-Bois FRANCE
1189274 500409412 @Company
@Persons
@UBO
@INPI
SANTAMARIA Alfio David
DoB: 1972-10-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MAXIMILIEN ROBESPIERRE 93600 Aulnay-sous-Bois FRANCE
1189275 500409412 @Company
@Persons
@UBO
@INPI
SANTAMARIA Alfio David
DoB: 1972-10-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MAXIMILIEN ROBESPIERRE 93600 Aulnay-sous-Bois FRANCE
1581484 353251259 @Company
@Persons
@UBO
@INPI
PALAZON Cécile
DoB: 1972-08-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Voillaume 93600 Aulnay-sous-Bois FRANCE
2457741 809000219 @Company
@Persons
@UBO
@INPI
Madani Rachid
DoB: 1972-04-14
PoB: Oudjda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-38 rue Louis Blanc 93310 Le Pré-Saint-Gervais France
3701661 824266365 @Company
@Persons
@UBO
@INPI
NOFERI Richard, David
DoB: 1972-07-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 i chemin de la Réale Villa 4 84460 Cheval-blanc FRANCE
5332197 492906755 @Company
@Persons
@UBO
@INPI
LESELLIER Laurent, Michel, David
DoB: 1972-06-07
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Gournay Saint-Jean-le-Blanc 14770 TERRES DE DRUANCE FRANCE
6658868 533483921 @Company
@Persons
@UBO
@INPI
PALARD ROFFET Corinne Jeanne
DoB: 1972-03-14
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Place de la République 86310 Saint-Savin FRANCE
7069730 491470845 @Company
@Persons
@UBO
@INPI
PEROT Murielle Francoise
DoB: 1972-07-14
PoB: 36018 36 LE BLANC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rte DE DAIRE Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7205950 800332744 @Company
@Persons
@UBO
@INPI
MAJERUS Erika
DoB: 1972-07-15
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin des Moulins 84460 Cheval-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656442 485396253 @Company
@Persons
@UBO
@INPI
MODENA Céline
DoB: 1972-03-14
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sablonnière 61300 Saint-Michel-Tuboeuf FRANCE
8154118 790883060 @Company
@Persons
@UBO
@INPI
BLANC Benjamin
DoB: 1972-07-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit En Olivier 31590 Saint-Pierre France
8164920 443934138 @Company
@Persons
@UBO
@INPI
BLANC Benjamin
DoB: 1972-07-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PASSAGE A.BARTHOLDI 31130 Balma France
8164925 443934138 @Company
@Persons
@UBO
@INPI
BLANC Benjamin
DoB: 1972-07-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PASSAGE A.BARTHOLDI 31130 Balma France
8171826 500828116 @Company
@Persons
@UBO
@INPI
BLANC Benjamin
DoB: 1972-07-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit en Olivier 31590 Verfeil France yes
@Cadastre
@Geotag
8171827 500828116 @Company
@Persons
@UBO
@INPI
BLANC Benjamin
DoB: 1972-07-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit en Olivier 31590 Verfeil France yes
@Cadastre
@Geotag
8238674 484337159 @Company
@Persons
@UBO
@INPI
BLANC Benjamin Patrice Bernard
DoB: 1972-07-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Olivier 31590 Saint-Pierre France
8238679 484337159 @Company
@Persons
@UBO
@INPI
BLANC Benjamin Patrice Bernard
DoB: 1972-07-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Olivier 31590 Saint-Pierre France
13032442 517942751 @Company
@Persons
@UBO
@INPI
BLANC BALSSA Céline
DoB: 1972-09-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Champ du Rossignol 81990 Saliès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156581 828089557 @Company
@Persons
@UBO
@INPI
TROUSSEAU Paul
DoB: 1972-02-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Jean Jaurès 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156582 828089557 @Company
@Persons
@UBO
@INPI
TROUSSEAU Paul
DoB: 1972-02-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Jean Jaurès 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13944238 794206094 @Company
@Persons
@UBO
@INPI
DUVERGER Maurice, Raisse
DoB: 1972-09-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port blanc route de Dubois 97190 Le Gosier France
15506699 492877014 @Company
@Persons
@UBO
@INPI
CANTEL Sébastien
DoB: 1972-09-14
PoB: 78032 Aulnay-sous-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1150 Rue du Cheval Blanc Valfrejus 73500 Modane 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.