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 1974-07-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102338 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
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
1190764 539725465 @Company
@Persons
@UBO
@INPI
MATA Olga
DoB: 1974-03-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
1190765 539725465 @Company
@Persons
@UBO
@INPI
MATA Olga
DoB: 1974-03-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
1983217 479454423 @Company
@Persons
@UBO
@INPI
BUCCIACHIO SAMUEL
DoB: 1974-07-07
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 rue du Moulin Bailly 92250 La Garenne Colombes France
2400552 509778528 @Company
@Persons
@UBO
@INPI
Bucciacchio Samuel
DoB: 1974-07-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 rue du Moulin Bailly 92250 La-Garenne-Colombes France yes
@Cadastre
@Geotag
3066108 497555375 @Company
@Persons
@UBO
@INPI
BARREIRE BLANC Sandrine
DoB: 1974-02-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bouscaron Villa B 13940 Mollégès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224773 429972300 @Company
@Persons
@UBO
@INPI
DEBROYE MATHIEU Laurence, Marie-Lucile
DoB: 1974-01-20
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE EMILE BLANC 38420 DOMEME FRANCE
5918448 383961745 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Marcel
DoB: 1974-07-20
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Bois Joli 38470 L'Albenc France
6706896 509941175 @Company
@Persons
@UBO
@INPI
LECAPITAINE Jérôme
DoB: 1974-07-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis rue des Abers 29860 Bourg-Blanc FRANCE
6706897 509941175 @Company
@Persons
@UBO
@INPI
LECAPITAINE Jérôme
DoB: 1974-07-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bis rue des Abers 29860 Bourg-Blanc FRANCE
7018918 414292201 @Company
@Persons
@UBO
@INPI
BUSSEREAU Frédéric
DoB: 1974-07-20
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GOUDRONNIERES 36300 CONCREMIERS FRANCE
7021375 820299683 @Company
@Persons
@UBO
@INPI
BUSSEREAU Frédéric
DoB: 1974-07-20
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit aux Goudronnières 36300 Concremiers FRANCE
8014865 821546546 @Company
@Persons
@UBO
@INPI
GEAIRON Thierry
DoB: 1974-09-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Joumeraie 37510 Villandry France
9169768 477888044 @Company
@Persons
@UBO
@INPI
GEBKA Marian
DoB: 1974-06-23
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 rue du Blanc Seau 59200 Tourcoing France
9665404 523897783 @Company
@Persons
@UBO
@INPI
BLANC Alexandre
DoB: 1974-03-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maucloup 87370 Jabreilles-les-Bordes FRANCE
9797031 512404385 @Company
@Persons
@UBO
@INPI
BOTTI Virginie
DoB: 1974-10-20
PoB: 54580 VILLERUPT (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Linselles N°1 Clos du Bois Blanc 59223 Roncq France yes
@Cadastre
@Geotag
9953638 819464603 @Company
@Persons
@UBO
@INPI
ARAGON Emmanuel
DoB: 1974-02-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chenin Blanc Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
11520662 821518149 @Company
@Persons
@UBO
@INPI
CIMINO Yann, Claud
DoB: 1974-12-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bénédictins 21240 Talant FRANCE
11894380 448524207 @Company
@Persons
@UBO
@INPI
SIFFREIN-BLANC Willy
DoB: 1974-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse de la Citerne 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11933345 501588644 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1974-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Route des Malladières 74330 Sillingy France
11934772 493097216 @Company
@Persons
@UBO
@INPI
ROMAND Valérie
DoB: 1974-07-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DU MONT BLANC 74460 Residence le France France
11951775 804262244 @Company
@Persons
@UBO
@INPI
FARMAN Thibaud André
DoB: 1974-09-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Nicolas Blanc Faverges 74210 Faverges-Seythenex France
12217723 405402181 @Company
@Persons
@UBO
@INPI
BLANC Stéphane
DoB: 1974-07-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Joigneaux 92600 Asnières-sur-Seine FRANCE
14328997 533744447 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Francy José
DoB: 1974-09-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin des Eucalyptus Sainte-Clotilde 97490 Saint-Denis France
15455018 881755656 @Company
@Persons
@UBO
@INPI
SAVOIE MONT-BLANC TOURISME
DoB: 775653322
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue Du Parmelan BP 348 74012 Annecy France
15693362 495134645 @Company
@Persons
@UBO
@INPI
Lazard Olivier
DoB: 20/07/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Louis Blanc 93310 Le Pré-Saint-Gervais France
15840111 881755656 @Company
@Persons
@UBO
@INPI
SAVOIE MONT-BLANC TOURISME
DoB: 775653322
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue Du Parmelan BP 348 74012 Annecy France
16126661 881755656 @Company
@Persons
@UBO
@INPI
SAVOIE MONT-BLANC TOURISME
DoB: 775653322
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue Du Parmelan BP 348 74012 Annecy France
16172236 432971786 @Company
@Persons
@UBO
@INPI
ROMAND Valérie
DoB: 1974-07-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue du Mont Blanc 74460 Marnaz France yes
@Cadastre
@Geotag
16209031 495134645 @Company
@Persons
@UBO
@INPI
LAZARD Olivier
DoB: 1974-07-20
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Louis Blanc 93310 Le Pré-Saint-Gervais 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.