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 1973-07-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74793 330666637 @Company
@Persons
@UBO
@INPI
DHERBASSY Olivier
DoB: 1973-07-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Louis Blanc 7130 Saint-Péray France
74794 330666637 @Company
@Persons
@UBO
@INPI
DHERBASSY Olivier
DoB: 1973-07-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Blanc 7130 Saint-Péray France
1112873 449871698 @Company
@Persons
@UBO
@INPI
BAZIZEN Djilali
DoB: 1973-01-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue DU PETIT GROSLAY 93150 Le Blanc-Mesnil FRANCE
2291010 490233426 @Company
@Persons
@UBO
@INPI
BLANC FLORENTIN
DoB: 1973-07-27
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Versailles 75016 Paris France
7477970 533327516 @Company
@Persons
@UBO
@INPI
BLANC Véronique Anne Jacqueline
DoB: 1973-04-27
PoB: Gernsbach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1514 avenue Léon Jouhaux 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7477971 533327516 @Company
@Persons
@UBO
@INPI
BLANC Véronique Anne Jacqueline
DoB: 1973-04-27
PoB: Gernsbach ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1514 avenue Léon Jouhaux 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7992831 820894616 @Company
@Persons
@UBO
@INPI
COLLAIN ARDON Séverine
DoB: 1973-04-27
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Blanc 37170 Chambray les Tours France
8049470 812695377 @Company
@Persons
@UBO
@INPI
COLLAIN ARDON Séverine Roselyne Solange
DoB: 1973-04-27
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Blanc 37170 Chambray les Tours France yes
@Cadastre
@Geotag
8049471 812695377 @Company
@Persons
@UBO
@INPI
COLLAIN ARDON Séverine Roselyne Solange
DoB: 1973-04-27
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Blanc 37170 Chambray les Tours France yes
@Cadastre
@Geotag
8945548 438832156 @Company
@Persons
@UBO
@INPI
GARNIER Sébastien
DoB: 1973-02-20
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ Blanc 35140 Saint-Jean-sur-Couesnon FRANCE
11987149 821646502 @Company
@Persons
@UBO
@INPI
HODEE Nicolas
DoB: 1973-03-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
42 Rue Ravanel le Rouge 74400 Chamonix-Mont-Blanc France
12008869 331736736 @Company
@Persons
@UBO
@INPI
OFFICE DU TOURISME DE CHAMONIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
85 Place Du Triangle De l'Amitié 74400 Chamonix-Mont-Blanc France
13132323 480057694 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie
DoB: 1973-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13132324 480057694 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie
DoB: 1973-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13135985 817563687 @Company
@Persons
@UBO
@INPI
Nazeri Fawad
DoB: 1973-01-27
PoB: KABOUL AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin Blanc 77580 Villiers-sur-Morin France
13138040 422486910 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie
DoB: 1973-07-27
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
13144254 422486480 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie
DoB: 1973-07-27
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13149022 390561769 @Company
@Persons
@UBO
@INPI
DELOS STEPHANIE LAURENCE SANDY
DoB: 1973-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaude France
13154609 326835469 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie
DoB: 1973-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13154637 801498346 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie Laurence Sandy
DoB: 1973-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13154638 801498346 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie Laurence Sandy
DoB: 1973-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13181647 339579427 @Company
@Persons
@UBO
@INPI
DELOS STEPHANIE LAURENCE SANDY
DoB: 1973-07-27
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Ch de Gaulle 77410 Villevaude France
14033529 533980843 @Company
@Persons
@UBO
@INPI
LELOUP AGRIODOS Karine
DoB: 1973-01-27
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Route du Mont Blanc 38620 Montferrat France
15034445 478233687 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marc
DoB: 1973-02-27
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BRASSEURS 67190 MUTZIG FRANCE
15746777 434130423 @Company
@Persons
@UBO
@INPI
HERAULT David
DoB: 1973-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
129T Rue du Chemin Vert 75011 PARIS FRANCE
15746778 434130423 @Company
@Persons
@UBO
@INPI
HERAULT David
DoB: 1973-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129T Rue du Chemin Vert 75011 PARIS FRANCE
15923110 331736736 @Company
@Persons
@UBO
@INPI
OFFICE DU TOURISME DE CHAMONIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
85 Place Du Triangle De l'Amitié 74400 Chamonix-Mont-Blanc France
15923812 607220498 @Company
@Persons
@UBO
@INPI
LAFUMA SOMA Florence
DoB: 1973-12-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Sainte Élisabeth 57100 Thionville France
15923813 607220498 @Company
@Persons
@UBO
@INPI
LAFUMA SOMA Florence
DoB: 1973-12-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Sainte Élisabeth 57100 Thionville 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.