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 1972-12-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
2843724 801812173 @Company
@Persons
@UBO
@INPI
BERGER Guillaume
DoB: 1972-07-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Bourdon Blanc 45000 Orléans France yes
@Cadastre
@Geotag
2843725 801812173 @Company
@Persons
@UBO
@INPI
BERGER Guillaume
DoB: 1972-07-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du Bourdon Blanc 45000 Orléans France 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
5002671 519122055 @Company
@Persons
@UBO
@INPI
PARAZIAN PARONIANTS Janna
DoB: 1972-10-18
PoB: Grozny Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
5303592 487839185 @Company
@Persons
@UBO
@INPI
SCAGLIARINI COCCALOTTO Laurence
DoB: 1972-03-31
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du général Leclerc VIRE 14500 Vire Normandie FRANCE
7125315 428842892 @Company
@Persons
@UBO
@INPI
BLANC AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 RUE DU CLOS FLEURY 74100 ANNEMASSE FRANCE
8039877 337972129 @Company
@Persons
@UBO
@INPI
MULQUIN Marie Anne
DoB: 1972-09-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rueu du Cheval Blanc 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8306022 453255143 @Company
@Persons
@UBO
@INPI
BLANC FABA Véronique
DoB: 1972-12-18
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue des Nobles Villa 17 31140 Launaguet France
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
10016979 522677632 @Company
@Persons
@UBO
@INPI
PRIOLET Sébastien Yoanne Albert
DoB: 1972-12-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Rulliac 56890 Saint-Avé FRANCE
13049435 343161071 @Company
@Persons
@UBO
@INPI
ROGER Stéphane
DoB: 1972-11-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Gras Camps 81130 Cagnac-les-Mines FRANCE
13049436 343161071 @Company
@Persons
@UBO
@INPI
ROGER Stéphane
DoB: 1972-11-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lieu dit Gras Camps 81130 Cagnac-les-Mines FRANCE
13929242 501267512 @Company
@Persons
@UBO
@INPI
GAYDY Florent Jean
DoB: 1972-08-19
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MARE CAFE PORT BLANC CHEZ BERTELI DENISE 97190 Le Gosier France
14233655 531078400 @Company
@Persons
@UBO
@INPI
BLANC LHOTE Florence Christiane
DoB: 1972-02-18
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cité Ferdinand 97400 Saint-Denis 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
14339898 803272244 @Company
@Persons
@UBO
@INPI
BLANC LHOTE Florence Christiane
DoB: 1972-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Marius et Ary Leblond 97410 Saint-Pierre France
14530694 844580746 @Company
@Persons
@UBO
@INPI
CUNRATH Marc
DoB: 1972-04-06
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jaurès 67300 Schiltigheim 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
16137045 453255143 @Company
@Persons
@UBO
@INPI
BLANC FABA Véronique
DoB: 1972-12-18
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue des Nobles VILLA 17 31140 Launaguet 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.