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 1975-02-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838260 381332196 @Company
@Persons
@UBO
@INPI
BLANC Stephanie
DoB: 1975-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Saint-Joseph 31400 Toulouse France
1091866 492040241 @Company
@Persons
@UBO
@INPI
CHAUDRON Laurence
DoB: 1975-02-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HENRI MATISSE 93150 Le Blanc-Mesnil FRANCE
1148434 801843228 @Company
@Persons
@UBO
@INPI
DIANZENZA Raymond
DoB: 1975-12-18
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE
1182816 511116204 @Company
@Persons
@UBO
@INPI
BELMOKHTAR Salima
DoB: 1975-05-02
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Louis Blanc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183969 483631016 @Company
@Persons
@UBO
@INPI
HUANG HU Liying
DoB: 1975-10-18
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Charles Floquet 93150 Le Blanc-Mesnil FRANCE
1649960 490870698 @Company
@Persons
@UBO
@INPI
MARGERTE BERGER Celine
DoB: 1975-02-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES OLIVIERS 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2443886 494110638 @Company
@Persons
@UBO
@INPI
TASSART Alain
DoB: 1975-05-18
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louis Blanc 75010 Paris France
4622602 422972497 @Company
@Persons
@UBO
@INPI
PEYNAUD Philippe Didier
DoB: 1975-01-18
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MONTAIGUT 23320 Montaigut-le-Blanc FRANCE
4819518 751546474 @Company
@Persons
@UBO
@INPI
RAHMANI Fadhel
DoB: 1975-02-17
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Ingres 93150 Le Blanc-Mesnil FRANCE
5239705 822688826 @Company
@Persons
@UBO
@INPI
GABIGNON Franck
DoB: 1975-02-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanc Gâteau 18150 La Guerche-sur-l'Aubois FRANCE yes
@Cadastre
@Geotag
5241494 438741373 @Company
@Persons
@UBO
@INPI
GABIGNON Franck
DoB: 1975-02-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanc Gâteau 18150 La Guerche-sur-l'Aubois FRANCE
5980545 352341572 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Marais Blanc - la Haute Galerie 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
5980546 352341572 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Marais Blanc - la Haute Galerie 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
7373155 521451005 @Company
@Persons
@UBO
@INPI
RUBIO Chrystelle Lydie Isabelle
DoB: 1975-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Marin Blanc Quartier du Grand Travers 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7374342 528263361 @Company
@Persons
@UBO
@INPI
RUBIO BRIBES Chrystelle Lydie Isabelle
DoB: 1975-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Marin Blanc Quartier du Grand Travers 34280 La Grande Motte FRANCE
7374343 528263361 @Company
@Persons
@UBO
@INPI
RUBIO BRIBES Chrystelle Lydie Isabelle
DoB: 1975-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Marin Blanc Quartier du Grand Travers 34280 La Grande Motte FRANCE
8443965 448420463 @Company
@Persons
@UBO
@INPI
GRANGE Rémi Vincent
DoB: 1975-01-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Blanc 75010 Paris France
9172601 410351837 @Company
@Persons
@UBO
@INPI
DUMORTIER Sébastien
DoB: 1975-06-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Cheval Blanc 59700 Marcq-en-Baroeul France
9335722 793166836 @Company
@Persons
@UBO
@INPI
BLANC Emeric, Pierre
DoB: 1975-02-18
PoB: 48103 Montrodat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Emilie de Villeneuve 81100 Castres FRANCE
9335723 793166836 @Company
@Persons
@UBO
@INPI
BLANC Emeric, Pierre
DoB: 1975-02-18
PoB: 48103 Montrodat FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 avenue Emilie de Villeneuve 81100 Castres FRANCE
11971844 519146963 @Company
@Persons
@UBO
@INPI
OLRY Reynaud
DoB: 1975-02-18
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Morilles 74400 Chamonix-Mont-Blanc France
12167037 504457037 @Company
@Persons
@UBO
@INPI
MOUNGARI Rafik
DoB: 1975-09-01
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue louis Blanc 92240 Malakoff FRANCE
13149278 791255193 @Company
@Persons
@UBO
@INPI
SCHERER Christophe Patrick Joël
DoB: 1975-02-22
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de Melun 77580 Voulangis France
14800056 438741373 @Company
@Persons
@UBO
@INPI
GABIGNON Franck
DoB: 1975-02-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanc Gâteau 18150 La Guerche-sur-l'Aubois FRANCE
15568509 830232724 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1975-05-12
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Fleurs 68100 Mulhouse FRANCE
16082947 850650250 @Company
@Persons
@UBO
@INPI
SAUDRAIS Samuel
DoB: 1975-11-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 la Ferrande 36300 Le Blanc 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.