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 1974-06-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664461 495134645 @Company
@Persons
@UBO
@INPI
LAZARD Olivier
DoB: 1974-07-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
765570 831867965 @Company
@Persons
@UBO
@INPI
CREDEVILLE Richard
DoB: 1974-08-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Blanc 14000 Caen FRANCE
765571 831867965 @Company
@Persons
@UBO
@INPI
CREDEVILLE Richard
DoB: 1974-08-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Blanc 14000 Caen FRANCE
928205 389569542 @Company
@Persons
@UBO
@INPI
CRETIN BLANC Carine
DoB: 1974-11-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 La Valotte 69510 Thurins France yes
@Cadastre
@Geotag
928206 389569542 @Company
@Persons
@UBO
@INPI
CRETIN BLANC Carine
DoB: 1974-11-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 La Valotte 69510 Thurins France yes
@Cadastre
@Geotag
1081165 829040369 @Company
@Persons
@UBO
@INPI
EL SHEWY El Sayed
DoB: 1974-06-09
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
1220034 812196400 @Company
@Persons
@UBO
@INPI
BONNEFOY Nicolas
DoB: 1974-04-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1220035 812196400 @Company
@Persons
@UBO
@INPI
BONNEFOY Nicolas
DoB: 1974-04-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231923 490534864 @Company
@Persons
@UBO
@INPI
DANGA Mohamed
DoB: 1974-05-30
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES MARTYRS DE DEPORTATION 93150 Le Blanc-Mesnil FRANCE
1231924 490534864 @Company
@Persons
@UBO
@INPI
DANGA Mohamed
DoB: 1974-05-30
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES MARTYRS DE DEPORTATION 93150 Le Blanc-Mesnil FRANCE
1352750 414553826 @Company
@Persons
@UBO
@INPI
BLANC Wilfried Christian Laurent
DoB: 1974-06-30
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Courrière 16410 Torsac FRANCE
1355753 433355831 @Company
@Persons
@UBO
@INPI
BLANC Wilfried Christian Laurent
DoB: 1974-06-30
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rosier 16440 Mouthiers-sur-Boëme FRANCE
1796356 443864111 @Company
@Persons
@UBO
@INPI
BONNEFOY NICOLAS
DoB: 1974-04-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue du Général Giraud 93150 Le Blanc Mesnil France
2390350 498211358 @Company
@Persons
@UBO
@INPI
WIZMANE Frédéric Samuel Haïm
DoB: 1974-06-15
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Dufrenoy 75016 Paris France yes
@Cadastre
@Geotag
3068246 812223196 @Company
@Persons
@UBO
@INPI
CHATOUT SAMAHA Pascale Gisèle Liliane
DoB: 1974-12-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Pradines 30700 Saint-Quentin-la-Poterie France
3115164 813932852 @Company
@Persons
@UBO
@INPI
TREGUIER Estelle
DoB: 1974-12-08
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Grezan 30430 Barjac France yes
@Cadastre
@Geotag
3115165 813932852 @Company
@Persons
@UBO
@INPI
TREGUIER Estelle
DoB: 1974-12-08
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Grezan 30430 Barjac France yes
@Cadastre
@Geotag
3133324 447768953 @Company
@Persons
@UBO
@INPI
CHATOUT SAMAHA Pascale Gisèle Liliane
DoB: 1974-12-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Pigeonnier 30700 Saint-Quentin-la-Poterie France
3217986 422364265 @Company
@Persons
@UBO
@INPI
MARINHO DA COSTA Laureano
DoB: 1974-08-06
PoB: GAGOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Impasse Bosquet Blanc 60490 Ressons-sur-Matz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714174 450679394 @Company
@Persons
@UBO
@INPI
BARGE Corinne
DoB: 1974-03-13
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Lapin Blanc 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714175 450679394 @Company
@Persons
@UBO
@INPI
BARGE Corinne
DoB: 1974-03-13
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Lapin Blanc 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714176 450679394 @Company
@Persons
@UBO
@INPI
N'DONG Malick
DoB: 1974-10-20
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Lapin Blanc 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380359 523013282 @Company
@Persons
@UBO
@INPI
BARATEAU LEURS Monique
DoB: 1974-05-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Bir hakeim 33560 Carbon-Blanc FRANCE
7016508 799842349 @Company
@Persons
@UBO
@INPI
TALEB Mohammed
DoB: 1974-05-08
PoB: El Kbab MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Sainte-Catherine 36300 Le blanc FRANCE
10248936 509224085 @Company
@Persons
@UBO
@INPI
DEMATONS Joël
DoB: 1974-06-24
PoB: BAR SUR AUBE (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Mont Blanc 73590 Flumet FRANCE
11140516 812251981 @Company
@Persons
@UBO
@INPI
DOUCHET Carine, Marie, Paule
DoB: 1974-05-21
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Haut Blanc 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140517 812251981 @Company
@Persons
@UBO
@INPI
DOUCHET Carine, Marie, Paule
DoB: 1974-05-21
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue du Haut Blanc 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160697 821199106 @Company
@Persons
@UBO
@INPI
LEFEUVRE LUTREAU Virginie Martine Sylvie
DoB: 1974-07-18
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Martigny 77860 Couilly Pont Aux Dames France yes
@Cadastre
@Geotag
13160698 821199106 @Company
@Persons
@UBO
@INPI
LEFEUVRE LUTREAU Virginie Martine Sylvie
DoB: 1974-07-18
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de Martigny 77860 Couilly Pont Aux Dames France yes
@Cadastre
@Geotag
13771049 539745646 @Company
@Persons
@UBO
@INPI
BREDON Jean-Marie, Romuald
DoB: 1974-06-19
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res le Fond Blanc Borel Lamentin 97232 LE LAMENTIN France
14764968 453272015 @Company
@Persons
@UBO
@INPI
COMETTO Cyril Roger
DoB: 1974-12-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin la Gourgue de Blanc 83340 Le Thoronet 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.