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 1973-03-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335260 833041791 @Company
@Persons
@UBO
@INPI
BASDEVANT William
DoB: 1973-10-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Résidence l'étrier 62217 Beaurains FRANCE
1229799 810150896 @Company
@Persons
@UBO
@INPI
SAADI Kamal
DoB: 1973-06-06
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée DE LA CROIX DU SUD 93150 Le Blanc-Mesnil FRANCE
1248024 800865008 @Company
@Persons
@UBO
@INPI
RANA MUHAMMAD Abbas
DoB: 1973-03-16
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Arrachart 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1312342 813303484 @Company
@Persons
@UBO
@INPI
LUCAS Cédric, Olivier
DoB: 1973-06-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Port Blanc 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1312343 813303484 @Company
@Persons
@UBO
@INPI
LUCAS Cédric, Olivier
DoB: 1973-06-16
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Port Blanc 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1642822 352809925 @Company
@Persons
@UBO
@INPI
BAUDIN Elodie
DoB: 1973-04-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place DU DOCTEUR DUPUYTREN 93600 Aulnay-sous-Bois FRANCE
2872886 539135491 @Company
@Persons
@UBO
@INPI
HILMI Sageldine
DoB: 1973-10-30
PoB: 13055 Marseille 00(13) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis levée de la Chevauchée 45650 Saint-Jean-le-Blanc France
2872887 539135491 @Company
@Persons
@UBO
@INPI
HILMI Sageldine
DoB: 1973-10-30
PoB: 13055 Marseille 00(13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis levée de la Chevauchée 45650 Saint-Jean-le-Blanc France
2872888 539135491 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Cristina
DoB: 1973-06-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis levée de la Chevauchée 45650 Saint-Jean-le-Blanc France
4135297 511059537 @Company
@Persons
@UBO
@INPI
CHAUSSIN Eric Claude Henri
DoB: 1973-05-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Paris 94220 Charenton-le-Pont FRANCE
4135298 511059537 @Company
@Persons
@UBO
@INPI
CHAUSSIN Eric Claude Henri
DoB: 1973-05-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Paris 94220 Charenton-le-Pont FRANCE
4756955 538714601 @Company
@Persons
@UBO
@INPI
COUTEUX Jean-Sébastien
DoB: 1973-08-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Plage 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756956 538714601 @Company
@Persons
@UBO
@INPI
COUTEUX Jean-Sébastien
DoB: 1973-08-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Plage 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632137 503048399 @Company
@Persons
@UBO
@INPI
BERNARDON Denis Alain Stéphane
DoB: 1973-06-16
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Saint Claud 86210 La Chapelle-Moulière FRANCE
6664727 453933574 @Company
@Persons
@UBO
@INPI
BIMBAUD RANGER Laure Nicole Renée
DoB: 1973-04-21
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sapinière 86310 Haims FRANCE yes
@Cadastre
@Geotag
6670716 535051783 @Company
@Persons
@UBO
@INPI
BERNARDON Denis Alain Stéphane
DoB: 1973-06-16
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Cité d'Anjou 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6670717 535051783 @Company
@Persons
@UBO
@INPI
BERNARDON Denis Alain Stéphane
DoB: 1973-06-16
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Cité d'Anjou 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
7191861 811965938 @Company
@Persons
@UBO
@INPI
BASSO BLANC Valérie
DoB: 1973-03-05
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Arnauds 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463242 483898136 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1973-03-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
485 RN 7 La Plaine 38550 Auberives-sur-Varèze France
10397879 828385948 @Company
@Persons
@UBO
@INPI
ALLARD Emmanuel
DoB: 1973-11-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pleychou 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
10397880 828385948 @Company
@Persons
@UBO
@INPI
ALLARD Emmanuel
DoB: 1973-11-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pleychou 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
10610396 527697015 @Company
@Persons
@UBO
@INPI
SENECLAUZE BLANC Nadège Virginie Liliane
DoB: 1973-09-16
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place du Grand Champs 7430 Vernosc-lès-Annonay France
11122090 800807794 @Company
@Persons
@UBO
@INPI
LEBRAY Frédéric, Jimmy
DoB: 1973-10-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Blanc LOGT 112 24000 Périgueux FRANCE
11134094 438108367 @Company
@Persons
@UBO
@INPI
PRISSE Pascal Pierre
DoB: 1973-03-03
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BLANC DUTROUILH 33000 BORDEAUX FRANCE
11502185 828352674 @Company
@Persons
@UBO
@INPI
BLANC Stéphane, Elie, Hubert
DoB: 1973-09-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Villeneuve 33600 Pessac FRANCE
11502186 828352674 @Company
@Persons
@UBO
@INPI
BLANC Stéphane, Elie, Hubert
DoB: 1973-09-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Villeneuve 33600 Pessac FRANCE
11808739 392553855 @Company
@Persons
@UBO
@INPI
BLANC-POUGET VIRGINIE MARTHE ANNE MARIE
DoB: 1973-09-16
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 113 LA BAUME 34290 SERBIERE FRANCE
13129635 828863878 @Company
@Persons
@UBO
@INPI
Blanc Denis Gérard Jean
DoB: 1973-03-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Magny 77700 Bailly Romainvilliers France
13459103 813982899 @Company
@Persons
@UBO
@INPI
CARRIER ROCHE Anita
DoB: 1973-01-16
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route De Taconnaz 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13459105 813982899 @Company
@Persons
@UBO
@INPI
CARRIER ROCHE Anita
DoB: 1973-01-16
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route De Taconnaz 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676714 828813808 @Company
@Persons
@UBO
@INPI
GRAS-ABADIE FALCIONI Eugénie
DoB: 1973-04-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
14681713 821655537 @Company
@Persons
@UBO
@INPI
LAURENT Valérie
DoB: 1973-12-16
PoB: 18033 Bourges (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Baubault 45650 Saint-Jean-le-Blanc France
15514605 835309360 @Company
@Persons
@UBO
@INPI
PAGLIAZZO Clara
DoB: 1973-08-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 Rue Lucien Blanc 84300 Cavaillon FRANCE
15577131 881367999 @Company
@Persons
@UBO
@INPI
HOFFER Régis, Frédéric
DoB: 1973-07-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Louis-Joseph Blanc 68140 Munster FRANCE
15577132 881367999 @Company
@Persons
@UBO
@INPI
HOFFER Régis, Frédéric
DoB: 1973-07-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Louis-Joseph Blanc 68140 Munster FRANCE
15577134 881367999 @Company
@Persons
@UBO
@INPI
HOFFER GESTION
DoB: 797671625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 route de Gunsbach 68140 Munster 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.