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 1973-10-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135203 449497932 @Company
@Persons
@UBO
@INPI
DOYEN Dominique
DoB: 1973-07-12
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue CHRLES FLOQUET 93150 Le Blanc-Mesnil FRANCE
2088527 810126524 @Company
@Persons
@UBO
@INPI
Glai Kamel Ben Naceur
DoB: 1973-05-24
PoB: Teboursouk TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Jean Catelas 93150 Le Blanc-Mesnil France
2363803 821564267 @Company
@Persons
@UBO
@INPI
Madani Abdelbasser
DoB: 1973-02-20
PoB: ST MAURICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue Charles Floquet 93150 Le Blanc-Mesnil France
2882899 824419600 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Michel
DoB: 1973-10-16
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Florentides 45650 St Jean le Blanc France
2882900 824419600 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Michel
DoB: 1973-10-16
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Florentides 45650 St Jean le Blanc France
4961178 515259273 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE GAGNIERE-BLANC
DoB: 479539538
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue du Marché 42110 Feurs France
4961179 515259273 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE GAGNIERE-BLANC
DoB: 479539538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Marché 42110 Feurs France
4962826 803078625 @Company
@Persons
@UBO
@INPI
BLANC Lionel Jean-Pierre
DoB: 1973-10-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Impasse du Petit Bois 69420 Les Haies France yes
@Cadastre
@Geotag
5240087 325598951 @Company
@Persons
@UBO
@INPI
HUGUET Stéphane
DoB: 1973-07-24
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Sabotiers 18380 Mery-ès-Bois FRANCE
5523782 488005604 @Company
@Persons
@UBO
@INPI
GENET Olivier
DoB: 1973-03-17
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Ferme du Ru 44000 Nantes France
6515716 342524360 @Company
@Persons
@UBO
@INPI
BOP Chrystel
DoB: 1973-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Lafontaine 33560 Carbon-Blanc FRANCE
6515717 342524360 @Company
@Persons
@UBO
@INPI
BOP Chrystel
DoB: 1973-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Lafontaine 33560 Carbon-Blanc FRANCE
8233035 433651643 @Company
@Persons
@UBO
@INPI
BLANC Mathieu
DoB: 1973-09-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Commissaire Phillipe 31000 Toulouse 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
12002770 822114989 @Company
@Persons
@UBO
@INPI
CAGNIARD POTTIER Rachel Françoise
DoB: 1973-01-27
PoB: 02304 La Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Echaux Rue du Château Blanc 74490 Onnion France
13077101 420856080 @Company
@Persons
@UBO
@INPI
VEYSSIERE Sébastien
DoB: 1973-10-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le roc blanc 19500 Meyssac FRANCE
13130784 810392415 @Company
@Persons
@UBO
@INPI
BLANC Denis Gérard Jean
DoB: 1973-03-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 1109 - 1 rue du cochet 77700 Bailly-Romainvilliers France
13326081 307520999 @Company
@Persons
@UBO
@INPI
BLANC Stephane
DoB: 1973-10-31
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOUTOUNADE 82710 BRESSOLS FRANCE
13354027 479795023 @Company
@Persons
@UBO
@INPI
HANY Samir
DoB: 1973-10-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALEXANDRE BLANC 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398935 480084524 @Company
@Persons
@UBO
@INPI
HANY Samir
DoB: 1973-10-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALEXANDRE BLANC 84000 AVIGNON FRANCE
16036368 323854893 @Company
@Persons
@UBO
@INPI
BEGNAUD POULHALEC Céline
DoB: 1973-09-30
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Moulin les Osmeaux 28500 Cherisy 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.