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 1974-11-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111688 347670804 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1974-06-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Duhamel 69000 Lyon France
171756 812069185 @Company
@Persons
@UBO
@INPI
GURJEET Daol
DoB: 1974-04-25
PoB: SHANEWAL PUNJAB PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue de la paix 93150 Le Blanc-Mesnil FRANCE
213564 478303225 @Company
@Persons
@UBO
@INPI
BLANC GAYTE Sophie
DoB: 1974-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter Rue des Pins 30230 Bouillargues France
213565 478303225 @Company
@Persons
@UBO
@INPI
BLANC GAYTE Sophie
DoB: 1974-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Rue des Pins 30230 Bouillargues France
227940 822826509 @Company
@Persons
@UBO
@INPI
JABALOT Guillaume, Antoine, Julien, Charles
DoB: 1974-06-09
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue Charles Laffitte 92200 Neuilly-sur-Seine France
235288 441796133 @Company
@Persons
@UBO
@INPI
POLONI Eric Georges Armand
DoB: 1974-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue ROSE BLANC 38190 Brignoud France
240919 818623829 @Company
@Persons
@UBO
@INPI
BLANC Maxime
DoB: 1974-07-19
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Jardins Caulier 59800 Lille France
829575 790100309 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1974-11-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Impasse De La Maraze 42410 Saint-Michel-sur-Rhône France
1003133 347670804 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1974-06-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Duhamel 69000 Lyon France
1213831 814824496 @Company
@Persons
@UBO
@INPI
BOUSSEROUEL Kamel
DoB: 1974-08-18
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213832 814824496 @Company
@Persons
@UBO
@INPI
BOUSSEROUEL Kamel
DoB: 1974-08-18
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250864 794146621 @Company
@Persons
@UBO
@INPI
COREKCI Esen
DoB: 1974-11-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité 15 ARPENTS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250865 794146621 @Company
@Persons
@UBO
@INPI
COREKCI Esen
DoB: 1974-11-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité 15 ARPENTS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385369 449135979 @Company
@Persons
@UBO
@INPI
GNESUTTA Guillaume
DoB: 1974-11-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lotissement l'Orée de Bois Blanc 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1493105 794737650 @Company
@Persons
@UBO
@INPI
BLANC Stéphane, Jérôme
DoB: 1974-05-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue des Mirabelles 25220 Amagney FRANCE
2093320 812166494 @Company
@Persons
@UBO
@INPI
Rauscher Maxime
DoB: 1974-06-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Sandillon 45650 Saint-Jean-le-Blanc France
7430775 501505416 @Company
@Persons
@UBO
@INPI
BLANC Yannick Jérôme
DoB: 1974-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Olivier Arnaud 34160 Sussargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7430776 501505416 @Company
@Persons
@UBO
@INPI
BLANC Yannick Jérôme
DoB: 1974-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Olivier Arnaud 34160 Sussargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465236 522416825 @Company
@Persons
@UBO
@INPI
BLANC Cédric Ghyslain Pierre
DoB: 1974-11-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Montée du Village 38730 Valencogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985807 798783866 @Company
@Persons
@UBO
@INPI
PERAT TOUZET Angélique Marie-Ange
DoB: 1974-06-25
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Mésanges 74150 Rumilly France
13726939 440620771 @Company
@Persons
@UBO
@INPI
GAST Stéphanie
DoB: 1974-02-09
PoB: Compiègne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Robert France
15408261 794146621 @Company
@Persons
@UBO
@INPI
COREKCI Esen
DoB: 1974-11-25
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité 15 Arpents 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15408262 794146621 @Company
@Persons
@UBO
@INPI
COREKCI Esen
DoB: 1974-11-25
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité 15 Arpents 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15725311 804373140 @Company
@Persons
@UBO
@INPI
COREKCI Esen
DoB: 1974-11-25
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité 15 Arpents 93150 Le Blanc-Mesnil FRANCE
15786334 830678744 @Company
@Persons
@UBO
@INPI
RAUSCHER RAUSCHER-KENNEDY Maxime Charles
DoB: 1974-06-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
15786335 830678744 @Company
@Persons
@UBO
@INPI
RAUSCHER RAUSCHER-KENNEDY Maxime Charles
DoB: 1974-06-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
16049154 532340346 @Company
@Persons
@UBO
@INPI
CHAPON Florence Béatrice
DoB: 1974-02-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Gambetta 22970 Ploumagoar FRANCE yes
@Cadastre
@Geotag

 

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.