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 1975-01-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177179 487845844 @Company
@Persons
@UBO
@INPI
BLANC Caroline
DoB: 1975-03-24
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Luce 13008 Marseille France yes
@Cadastre
@Geotag
1091565 814526273 @Company
@Persons
@UBO
@INPI
MOKHTARI Youcef
DoB: 1975-01-24
PoB: NEDROMA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 Avenue DU 8 MAI 1945 BAT E ESC 13 93150 Le Blanc-Mesnil FRANCE
1103885 815307509 @Company
@Persons
@UBO
@INPI
BAUCHET Didier Claude Gilles
DoB: 1975-11-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Ambroise Croizat DRANCY 93700 Drancy FRANCE
1108347 800955791 @Company
@Persons
@UBO
@INPI
GARGOUCHE Ramzi
DoB: 1975-06-12
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Blés d'Or 93150 Le Blanc-Mesnil FRANCE
1126124 791715600 @Company
@Persons
@UBO
@INPI
IJAZ Ali Khan
DoB: 1975-07-01
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1149511 825127079 @Company
@Persons
@UBO
@INPI
SITBON Frédéric Albert René André
DoB: 1975-01-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA PRAIRIE 2290 Ambleny FRANCE yes
@Cadastre
@Geotag
1149512 825127079 @Company
@Persons
@UBO
@INPI
SITBON Frédéric Albert René André
DoB: 1975-01-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA PRAIRIE 2290 Ambleny FRANCE yes
@Cadastre
@Geotag
1589095 824983704 @Company
@Persons
@UBO
@INPI
STEFAN Stefan Lucian
DoB: 1975-12-03
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charcot Résidence du sous Coudray Pte 02 93150 Le Blanc-Mesnil FRANCE
2787198 443936992 @Company
@Persons
@UBO
@INPI
GIROT DE LANGLADE DANDOLO Aude, Marie
DoB: 1975-05-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Blanc Dutrouilh 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488378 487845844 @Company
@Persons
@UBO
@INPI
BLANC Caroline
DoB: 1975-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Plan Villa Lou Cécaro 83660 Carnoules FRANCE yes
@Cadastre
@Geotag
3946580 483723961 @Company
@Persons
@UBO
@INPI
ARDISSON François, André, Pierre, Jacques
DoB: 1975-01-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Terme Blanc les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4954531 509206231 @Company
@Persons
@UBO
@INPI
BLANC Christie Isabelle Eva
DoB: 1975-08-01
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Chemin des Joncs 38121 Reventin-Vaugris France
6632846 799418769 @Company
@Persons
@UBO
@INPI
JACQUELIN Jérôme Marc Paul
DoB: 1975-04-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vallée Burault 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632847 799418769 @Company
@Persons
@UBO
@INPI
JACQUELIN Jérôme Marc Paul
DoB: 1975-04-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Vallée Burault 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7310402 387685662 @Company
@Persons
@UBO
@INPI
CALSUN MONTLUCON
DoB: 385153820
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quai Louis Blanc 3100 Montluçon FRANCE
8908142 493393250 @Company
@Persons
@UBO
@INPI
ALLICHON Alexandre
DoB: 1975-01-27
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Champagne lotissement le Champ Blanc 35370 Etrelles FRANCE
9866247 323449603 @Company
@Persons
@UBO
@INPI
BLANC Alexis
DoB: 1975-01-10
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1054 route d'Ansouis 84530 Villelaure FRANCE yes
@Cadastre
@Geotag
10560202 532256443 @Company
@Persons
@UBO
@INPI
JENNER Maryline
DoB: 1975-05-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis allée du Chenin Blanc 24100 Bergerac FRANCE
10566335 825075500 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1975-02-28
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Londonnerie 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573539 821330768 @Company
@Persons
@UBO
@INPI
LAURENT BINVENU Virginie Janine
DoB: 1975-01-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Jonc Blanc 24230 Vélines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867243 752894642 @Company
@Persons
@UBO
@INPI
BLANC Vanessa
DoB: 1975-08-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue du Village 1300 Conzieu FRANCE
10867244 752894642 @Company
@Persons
@UBO
@INPI
BLANC Vanessa
DoB: 1975-08-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue du Village 1300 Conzieu FRANCE
10926065 523637338 @Company
@Persons
@UBO
@INPI
SIBELLE Laurence
DoB: 1975-01-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Lac Blanc 33340 Gaillan-en-Médoc FRANCE
11947586 494347305 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1975-01-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jules Ferry 74700 Sallanches France yes
@Cadastre
@Geotag
11973490 421925694 @Company
@Persons
@UBO
@INPI
MASSON Olivier
DoB: 1975-02-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Helbronner Résidence le Lyret 1 74400 Chamonix-Mont-Blanc France
11976836 810578914 @Company
@Persons
@UBO
@INPI
MASSON Olivier
DoB: 1975-02-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Helbronner Résidence le Lyret 1 74400 Chamonix-Mont-Blanc France
12000540 494389745 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1975-01-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue JULES FERRY 74700 France
12000541 494389745 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1975-01-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue JULES FERRY 74700 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.