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 1972-08-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657694 491531059 @Company
@Persons
@UBO
@INPI
PIETRI Olivier
DoB: 1972-01-05
PoB: LE BLANC MESNIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Moulin 73570 Brides-les-Bains FRANCE
657695 491531059 @Company
@Persons
@UBO
@INPI
PIETRI Olivier
DoB: 1972-01-05
PoB: LE BLANC MESNIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean Moulin 73570 Brides-les-Bains FRANCE
1090532 501584759 @Company
@Persons
@UBO
@INPI
DANGEZANA ESSIMI
DoB: 1972-03-27
PoB: MOKOLO CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
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
1240694 491550570 @Company
@Persons
@UBO
@INPI
HOFFRE Patrice
DoB: 1972-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240695 491550570 @Company
@Persons
@UBO
@INPI
HOFFRE Patrice
DoB: 1972-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261859 819961442 @Company
@Persons
@UBO
@INPI
DUCRUET Stéphane Jean
DoB: 1972-08-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue Jean Vatout 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3261860 819961442 @Company
@Persons
@UBO
@INPI
DUCRUET Stéphane Jean
DoB: 1972-08-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Jean Vatout 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
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
8728487 524287679 @Company
@Persons
@UBO
@INPI
GAILLOT Rémy
DoB: 1972-08-10
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Caves 63114 Montpeyroux FRANCE
9429698 492338405 @Company
@Persons
@UBO
@INPI
BLANC ROCHETTE Gwenaëlle
DoB: 1972-08-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE POISSIEU 38460 Chozeau France yes
@Cadastre
@Geotag
9437132 480478643 @Company
@Persons
@UBO
@INPI
BLANC ROCHETTE Gwenaële
DoB: 1972-08-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VILLENEUVE - POISIEU 38460 Chozeau France
9452657 438091092 @Company
@Persons
@UBO
@INPI
BLANC Gwenaelle Stéphanie
DoB: 1972-08-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE POISIEU - CHOZEAU 38460 Crémieu France
9466293 503731234 @Company
@Persons
@UBO
@INPI
BLANC ROCHETTE Gwenaelle
DoB: 1972-08-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Poisieu 38460 Chozeau France yes
@Cadastre
@Geotag
9466294 503731234 @Company
@Persons
@UBO
@INPI
BLANC ROCHETTE Gwenaelle
DoB: 1972-08-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Poisieu 38460 Chozeau France yes
@Cadastre
@Geotag
10561645 497717348 @Company
@Persons
@UBO
@INPI
MOUNET Christophe
DoB: 1972-08-24
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Allée du Chemin Blanc 24100 Bergerac FRANCE
11827184 819926502 @Company
@Persons
@UBO
@INPI
BLANC Patricia
DoB: 1972-08-01
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Impasse Davin Résidence Cap Pinède 13015 Marseille FRANCE
11998183 484358569 @Company
@Persons
@UBO
@INPI
WIDLAK Sébastien
DoB: 1972-06-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Pouvolles 74400 Chamonix-Mont-Blanc France
14033408 531348290 @Company
@Persons
@UBO
@INPI
BLANC Olivier
DoB: 1972-08-12
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Côte d'Or - Lot Vanin M'Tsapéré 97600 Mamoudzou France
15792273 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Patio 18 Chemin du Cuinier 6330 Roquefort-les-Pins FRANCE
15792274 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
le Patio 18 Chemin du Cuinier 6330 Roquefort-les-Pins 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.