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 1972-12-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635811 503189912 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1972-01-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Îles d'Or 83400 Hyères France
666293 750821407 @Company
@Persons
@UBO
@INPI
FOCAN Constantin
DoB: 1972-05-12
PoB: NICOLAE BALCESCU ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Du Square 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666294 750821407 @Company
@Persons
@UBO
@INPI
FOCAN Constantin
DoB: 1972-05-12
PoB: NICOLAE BALCESCU ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Du Square 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1098489 813880382 @Company
@Persons
@UBO
@INPI
BLANC Roland
DoB: 1972-07-15
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue DU PETIT BOSQUET - BAT B 13001 Marseille FRANCE
1099542 788538247 @Company
@Persons
@UBO
@INPI
FOCAN Constantin
DoB: 1972-05-12
PoB: NICOLAE BALCESCU ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Square 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099543 788538247 @Company
@Persons
@UBO
@INPI
FOCAN Constantin
DoB: 1972-05-12
PoB: NICOLAE BALCESCU ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Square 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115063 508687126 @Company
@Persons
@UBO
@INPI
FOCAN Constantin
DoB: 1972-05-12
PoB: NICOLAE BALCESCU ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Square 93150 Le Blanc-Mesnil FRANCE
1183274 538493172 @Company
@Persons
@UBO
@INPI
SIDDIQUE Sajid
DoB: 1972-08-13
PoB: STOCKTON ON TEES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pilote Raveu 93150 Le Blanc-Mesnil FRANCE
2013587 485200943 @Company
@Persons
@UBO
@INPI
AKNIN JOHANN
DoB: 1972-05-15
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue du 8 Mai 1945 93150 Le Blanc Mesnil France
2764691 751256561 @Company
@Persons
@UBO
@INPI
BLANC Lilian
DoB: 1972-12-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Mougères 34720 Caux FRANCE yes
@Cadastre
@Geotag
2764692 751256561 @Company
@Persons
@UBO
@INPI
BLANC Lilian
DoB: 1972-12-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Mougères 34720 Caux FRANCE yes
@Cadastre
@Geotag
2821446 520523820 @Company
@Persons
@UBO
@INPI
BEYER Sébastien
DoB: 1972-05-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis route de St Cyr 45650 St Jean le Blanc France
3197059 513136119 @Company
@Persons
@UBO
@INPI
BLANC Virginie Nadine Monique
DoB: 1972-11-15
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse des Oiseaux 60700 Saint-Martin-Longueau FRANCE
4760348 812339323 @Company
@Persons
@UBO
@INPI
ATA Hasan
DoB: 1972-12-15
PoB: MUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Bretagne Tour H 93150 Le Blanc-Mesnil FRANCE
4768224 450338959 @Company
@Persons
@UBO
@INPI
BURON Jean Paul
DoB: 1972-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Louis Blanc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4768225 450338959 @Company
@Persons
@UBO
@INPI
BURON Jean Paul
DoB: 1972-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Louis Blanc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5904847 430059196 @Company
@Persons
@UBO
@INPI
GENTIL Fabrice Jean Daniel
DoB: 1972-12-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Chemin MONT BLANC 38110 Sainte-Blandine France
7036307 439762865 @Company
@Persons
@UBO
@INPI
MAYAUD Sebastien
DoB: 1972-12-27
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DES PAVILLONS 36000 CHATEAUROUX FRANCE
9832391 420509036 @Company
@Persons
@UBO
@INPI
GUION Lionel Michel
DoB: 1972-12-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours Blanc 83640 Saint-Zacharie FRANCE
9832392 420509036 @Company
@Persons
@UBO
@INPI
GUION Lionel Michel
DoB: 1972-12-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cours Blanc 83640 Saint-Zacharie FRANCE
10213401 413061318 @Company
@Persons
@UBO
@INPI
PAILLOUS David
DoB: 1972-10-14
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse Du Puech Blanc 12200 Villefranche-de-Rouergue France
10215149 530445394 @Company
@Persons
@UBO
@INPI
BLANC LACROIX Valérie Rose
DoB: 1972-12-24
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Gandille 15190 Lugarde France
11933945 403107766 @Company
@Persons
@UBO
@INPI
TOLLIN Jérémie
DoB: 1972-04-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Narvik 74000 Annecy France
12420951 809522535 @Company
@Persons
@UBO
@INPI
LINZA Christophe
DoB: 1972-12-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Rue Roque de Fillol 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12420952 809522535 @Company
@Persons
@UBO
@INPI
LINZA Christophe
DoB: 1972-12-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Rue Roque de Fillol 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
14624856 805377082 @Company
@Persons
@UBO
@INPI
YVET NEUCIN Séverine
DoB: 1972-11-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Bout de Veillée 35460 Saint-Marc-le-Blanc FRANCE
15610375 794462986 @Company
@Persons
@UBO
@INPI
FLORENT Wilfried
DoB: 1972-06-28
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 hameau des Censes - All Moulin Blanc - 59262 Sainghin-en-Mélantois 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.