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 1975-06-18 found 21 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
1917571 810392332 @Company
@Persons
@UBO
@INPI
Cisse Franck Abou
DoB: 1975-03-18
PoB: Tonhoule Mankono COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Normandie Niemen 93150 Le Blanc-Mesnil France
2087747 350958104 @Company
@Persons
@UBO
@INPI
ALGONQUIN ASSET MANAGEMENT FRANCE
DoB: 493664411
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636715 825043904 @Company
@Persons
@UBO
@INPI
BONNOT Isabelle
DoB: 1975-06-25
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
762 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
2861854 812021384 @Company
@Persons
@UBO
@INPI
AMINATOU SARBE Manon Adamou
DoB: 1975-03-12
PoB: NGAOUNDERE Cameroun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée du Vieux Poirier 45650 Saint Jean le Blanc France
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
6679357 807878640 @Company
@Persons
@UBO
@INPI
BARODON Alexandre Sylvain
DoB: 1975-06-14
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Route des Groges 86280 Saint-Benoît FRANCE
7575473 812596864 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Jean, Paul
DoB: 1975-06-18
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence le Moulin Blanc Apt 41 Bat F 83990 Saint-Tropez FRANCE
9100030 498120997 @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
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
9430942 387745656 @Company
@Persons
@UBO
@INPI
BLANC Jérôme Guy André
DoB: 1975-08-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chante Perdrix 3 Lot les Hauts Rembourdes 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628863 418538534 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1975-06-18
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Vareilles 87190 Droux FRANCE
9649128 778087007 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1975-06-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Vareilles 87190 Droux FRANCE
9667365 778084764 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BLANC LES VAREILLES
DoB: 418538534
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
les Vareilles Droux 87190 Magnac laval FRANCE
10246297 533228227 @Company
@Persons
@UBO
@INPI
WAGNER William Paul Maurice
DoB: 1975-06-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villaret de Doucy 73260 La Léchère FRANCE
10260004 403196934 @Company
@Persons
@UBO
@INPI
BESANCON BLANC-GARIN Laurence Andrée
DoB: 1975-06-04
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crêt 73170 Verthemex FRANCE
10576834 504468232 @Company
@Persons
@UBO
@INPI
LAVIGNAC BLANC Sophie
DoB: 1975-04-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Route de Lardiller 24680 Lamonzie Saint-Martin FRANCE
11777263 822905063 @Company
@Persons
@UBO
@INPI
BLANC RIOS Sandrine
DoB: 1975-05-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue Frédéric Mistral 13380 Plan-de-Cuques 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
15628322 572008498 @Company
@Persons
@UBO
@INPI
BLANC Delphine
DoB: 1975-12-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/o Hpjc 6 Avenue du Noyer Lambert 91300 MASSY FRANCE
15951674 813493517 @Company
@Persons
@UBO
@INPI
POUILLE LABOURE Virginie
DoB: 1975-03-18
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 allée du Moulin Blanc 59262 Sainghin-en-Mélantois 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.