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 1975-01-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35888 832934525 @Company
@Persons
@UBO
@INPI
ELLEBIB Mohamed
DoB: 1975-01-20
PoB: Werjijen Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 A Rue Louis Blanc 69190 Saint-Fons France
784327 322490210 @Company
@Persons
@UBO
@INPI
BLANC CHAPUS Edwige Françoise
DoB: 1975-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Vaneau 75007 Paris France
1124024 537392912 @Company
@Persons
@UBO
@INPI
BENRAHLA Omar
DoB: 1975-01-01
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Metz 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1124025 537392912 @Company
@Persons
@UBO
@INPI
BENRAHLA Omar
DoB: 1975-01-01
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Metz 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1144866 792086357 @Company
@Persons
@UBO
@INPI
LITIME Mohamed
DoB: 1975-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1722 Résidence PASTEUR 93150 Le Blanc-Mesnil FRANCE
1258948 511225286 @Company
@Persons
@UBO
@INPI
CHRIGUI Gualeb
DoB: 1975-05-29
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de Sologne 4 tours bat E5 1E P5101 93150 Le Blanc-Mesnil FRANCE
1813586 449234871 @Company
@Persons
@UBO
@INPI
Blanc Chapus Edwige Françoise
DoB: 1975-01-29
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Vaneau 75007 Paris 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
3446890 538825456 @Company
@Persons
@UBO
@INPI
EL FASSI-ATTIA Steve Robert Guy
DoB: 1975-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin alphonse daudet 6800 Cagnes-sur-Mer FRANCE
3446891 538825456 @Company
@Persons
@UBO
@INPI
EL FASSI-ATTIA Steve Robert Guy
DoB: 1975-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin alphonse daudet 6800 Cagnes-sur-Mer FRANCE
6063886 809558398 @Company
@Persons
@UBO
@INPI
LAURENT Vincent Roger Joseph
DoB: 1975-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 bis rue du marais blanc 44710 Saint Léger les Vignes France
6753861 799459532 @Company
@Persons
@UBO
@INPI
MEUNIER MOAL Isabelle, Christine
DoB: 1975-04-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Moulin Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
7351204 789281532 @Company
@Persons
@UBO
@INPI
CRAYE Virginie
DoB: 1975-05-29
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 rue des Volques Résidence Diderot Bat A n°7 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7535779 794373233 @Company
@Persons
@UBO
@INPI
MARCOS Tina
DoB: 1975-01-27
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1208 29 Quai du Mont Blanc Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840688 815374079 @Company
@Persons
@UBO
@INPI
LLORENS ROSFELDER Delphine
DoB: 1975-01-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Sauvage 83560 Rians FRANCE
9855608 451156764 @Company
@Persons
@UBO
@INPI
LLORENS ROSFELDER Delphine
DoB: 1975-01-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier le Sauvage 83560 Rians FRANCE yes
@Cadastre
@Geotag
9855609 451156764 @Company
@Persons
@UBO
@INPI
LLORENS ROSFELDER Delphine
DoB: 1975-01-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Sauvage 83560 Rians FRANCE yes
@Cadastre
@Geotag
11954958 534063011 @Company
@Persons
@UBO
@INPI
BOICHARD Pierre-Linaël Evelin André
DoB: 1975-12-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Mont Blanc 74000 Annecy France
13139140 313700916 @Company
@Persons
@UBO
@INPI
Hollande Denis Edmond Marcel
DoB: 1975-01-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 route de Courtry 77270 Villeparisis France
13146496 391352309 @Company
@Persons
@UBO
@INPI
BOISSONNOT Christophe
DoB: 1975-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard de Lagny 77600 Bussy-Saint-Georges France
13185279 440524494 @Company
@Persons
@UBO
@INPI
BERGER Nicolas
DoB: 1975-01-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Juilly 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13185280 440524494 @Company
@Persons
@UBO
@INPI
BERGER Nicolas
DoB: 1975-01-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Juilly 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13347070 414506352 @Company
@Persons
@UBO
@INPI
TRAMIER Celine
DoB: 1975-01-06
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BLANC - LE GRES ORANGE 84100 ORANGE FRANCE
13376510 316069343 @Company
@Persons
@UBO
@INPI
BLANC CHAPUS Edwige
DoB: 1975-01-29
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Steffen 92600 Asnières-sur-Seine FRANCE
14634419 302638572 @Company
@Persons
@UBO
@INPI
CHENE BLANC
DoB: 497516427
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue de la Liberté 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676205 488608043 @Company
@Persons
@UBO
@INPI
LEDUC Jean-Marc
DoB: 1975-01-12
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Gaschet Jurignac 16250 Val des Vignes FRANCE yes
@Cadastre
@Geotag
14678623 830897351 @Company
@Persons
@UBO
@INPI
BLANC DUCOULOMBIER Valérie Marie Marguerite Dominique
DoB: 1975-12-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1340 Chemin du Lavoir 71310 Serley France
14678624 830897351 @Company
@Persons
@UBO
@INPI
BLANC DUCOULOMBIER Valérie Marie Marguerite Dominique
DoB: 1975-12-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1340 Chemin du Lavoir 71310 Serley France
14723352 538163783 @Company
@Persons
@UBO
@INPI
Ben Dennoun Ruben
DoB: 25/08/1975
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis Blanc 75010 Paris France
15408009 750306912 @Company
@Persons
@UBO
@INPI
CIOCAN Dumitru
DoB: 1975-10-05
PoB: Negresti-Oas ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Bizet 93150 Le Blanc-Mesnil FRANCE
15481001 313700916 @Company
@Persons
@UBO
@INPI
Hollande Denis Edmond Marcel
DoB: 1975-01-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 route de Courtry 77270 Villeparisis France
15762941 889770095 @Company
@Persons
@UBO
@INPI
HOLLANDE Denis Edmond Marcel
DoB: 1975-01-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Courtry 77270 Villeparisis France
15762942 889770095 @Company
@Persons
@UBO
@INPI
HOLLANDE Denis Edmond Marcel
DoB: 1975-01-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Courtry 77270 Villeparisis 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.