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 1975-07-20 found 34 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
388673 830890059 @Company
@Persons
@UBO
@INPI
FLEURANCE Stéphane
DoB: 1975-10-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 le Pigeon Blanc 44430 Le Landreau France
533756 828825281 @Company
@Persons
@UBO
@INPI
Gnanabaskaran Sabaratnam
DoB: 1975-03-08
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joseph le Brix 93150 Le Blanc-Mesnil France
1142609 454039934 @Company
@Persons
@UBO
@INPI
PORWOL HANAUER Joanna
DoB: 1975-02-20
PoB: WODZISLAW SLASKI POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Baptiste Hurel 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1142610 454039934 @Company
@Persons
@UBO
@INPI
PORWOL HANAUER Joanna
DoB: 1975-02-20
PoB: WODZISLAW SLASKI POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Baptiste Hurel 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1232891 821668332 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS José Carlos
DoB: 1975-03-20
PoB: SANTO ALEIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
1232892 821668332 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS José Carlos
DoB: 1975-03-20
PoB: SANTO ALEIXO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
2606051 347453144 @Company
@Persons
@UBO
@INPI
MATHIEU Aude
DoB: 1975-05-20
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
116 Rue des Moulins Résidence le Lyautey 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177450 794413005 @Company
@Persons
@UBO
@INPI
SOW Diop Ousman
DoB: 1975-01-15
PoB: LIBREVEILLE GABON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Impasse Louis Blanc MONTATAIRE 60160 Montataire FRANCE
4166085 792779738 @Company
@Persons
@UBO
@INPI
GOUDJO Ludovic Adje Prosper Kokou
DoB: 1975-05-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de la Sollière 91370 Verrières-le-Buisson FRANCE
5122979 439686817 @Company
@Persons
@UBO
@INPI
COLOMBIN Michaël
DoB: 1975-07-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Montée de l'Eglise 69300 Caluire-et-Cuire France
5505528 821566338 @Company
@Persons
@UBO
@INPI
GOURAUD Jimmy
DoB: 1975-06-16
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Bois Blanc 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5505529 821566338 @Company
@Persons
@UBO
@INPI
GOURAUD Jimmy
DoB: 1975-06-16
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Bois Blanc 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5953946 818644072 @Company
@Persons
@UBO
@INPI
HENRY ANTONI Stéphane, Pierre
DoB: 1975-11-26
PoB: 93007 Blanc-Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Sornagone 20129 Bastelicaccia FRANCE
6890391 479875007 @Company
@Persons
@UBO
@INPI
DALLONGEVILLE Christophe Roger Paul
DoB: 1975-11-07
PoB: 93007 93 Le blanc Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Tour du Parc 2840 Coucy-les-Eppes FRANCE
6907412 499447365 @Company
@Persons
@UBO
@INPI
DALLONGEVILLE Christophe Roger Paul
DoB: 1975-11-07
PoB: 93007 93 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Tour du Parc 2840 Coucy-les-Eppes FRANCE
7056608 752826396 @Company
@Persons
@UBO
@INPI
MOUCHEL Florence, Charlotte, Andrée
DoB: 1975-11-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Louis Blanc 75010 Paris 10 FRANCE
7056609 752826396 @Company
@Persons
@UBO
@INPI
MOUCHEL Florence, Charlotte, Andrée
DoB: 1975-11-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Louis Blanc 75010 Paris 10 FRANCE
7601684 528599426 @Company
@Persons
@UBO
@INPI
GRAFFET Aguirre
DoB: 1975-11-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 chemin des Coverays 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8385028 798671624 @Company
@Persons
@UBO
@INPI
TIRROLONI Gilles Etienne Marc
DoB: 1975-04-27
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
243 chemin du Roucas Blanc 13007 Marseille 07 FRANCE
9456177 779600006 @Company
@Persons
@UBO
@INPI
BLANC STORTI Bénédicte Anne-Françoise
DoB: 1975-04-18
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route du Plan 38790 Charantonnay France
9456178 779600006 @Company
@Persons
@UBO
@INPI
BLANC STORTI Bénédicte Anne-Françoise
DoB: 1975-04-18
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route du Plan 38790 Charantonnay France
9585870 817711815 @Company
@Persons
@UBO
@INPI
COLLARD DESCHAMPS Laetitia Stéphanie Marcelle
DoB: 1975-07-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dupille 60370 Hermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585871 817711815 @Company
@Persons
@UBO
@INPI
COLLARD DESCHAMPS Laetitia Stéphanie Marcelle
DoB: 1975-07-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Dupille 60370 Hermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060007 812906584 @Company
@Persons
@UBO
@INPI
COLLADO Caroline
DoB: 1975-08-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Benjamin Roysard 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10060008 812906584 @Company
@Persons
@UBO
@INPI
COLLADO Caroline
DoB: 1975-08-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Benjamin Roysard 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10593375 811305796 @Company
@Persons
@UBO
@INPI
HALLOUIN BLANC Christelle Sandrine
DoB: 1975-05-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Murets 7300 Mauves France
11543275 490106002 @Company
@Persons
@UBO
@INPI
BLANC David Jacques
DoB: 1975-07-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE PAUL BUR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11543276 490106002 @Company
@Persons
@UBO
@INPI
BLANC David Jacques
DoB: 1975-07-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE PAUL BUR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13346760 439182106 @Company
@Persons
@UBO
@INPI
PERIN Emmanuelle
DoB: 1975-07-19
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE L'EGLISE CLOS CAMILLE 84460 CHEVAL BLANC FRANCE
13354422 510995376 @Company
@Persons
@UBO
@INPI
NOBRE Hélène
DoB: 1975-11-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cheval-blanc 84220 Goult FRANCE
14306501 495055816 @Company
@Persons
@UBO
@INPI
NOURRY Jean Jimmy
DoB: 1975-01-25
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
51 B Lotissement la Source Bois Blanc 97439 Sainte-Rose France
14306502 495055816 @Company
@Persons
@UBO
@INPI
NOURRY Jean Jimmy
DoB: 1975-01-25
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 B Lotissement la Source Bois Blanc 97439 Sainte-Rose France
14306503 495055816 @Company
@Persons
@UBO
@INPI
NOURRY Jean Jimmy
DoB: 1975-01-25
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 B Lotissement la Source Bois Blanc 97439 Sainte-Rose 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.