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 1975-08-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884506 839614153 @Company
@Persons
@UBO
@INPI
JOYAUX Sébastien Pierre
DoB: 1975-08-14
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 la Roche 36300 Ruffec FRANCE yes
@Cadastre
@Geotag
1029945 398304907 @Company
@Persons
@UBO
@INPI
DURELLO Rodrigue Serge
DoB: 1975-04-27
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Blanc Bonnet 8440 Vivier-au-Court 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
1163671 487769010 @Company
@Persons
@UBO
@INPI
FLORESCU Vasile
DoB: 1975-11-08
PoB: FILIPESTII DE TIRG ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue HECTOR BERLIOZ 93150 Le Blanc-Mesnil FRANCE
1184971 524055894 @Company
@Persons
@UBO
@INPI
IDREES SIDDIQUE Asia
DoB: 1975-12-27
PoB: SIALKOT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
1196140 807733670 @Company
@Persons
@UBO
@INPI
CHEKROUNE AIDI Anissa
DoB: 1975-08-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Nation Appt 11 93150 Le Blanc-Mesnil FRANCE
1205120 524197597 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS José Carlos
DoB: 1975-03-02
PoB: santo aleixo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1205121 524197597 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS José Carlos
DoB: 1975-03-02
PoB: santo aleixo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1611213 480193812 @Company
@Persons
@UBO
@INPI
TEULE Sebastien Simon Pierre
DoB: 1975-02-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue JEAN CARTIGNY 93150 Le Blanc-Mesnil FRANCE
1611214 480193812 @Company
@Persons
@UBO
@INPI
TEULE Sebastien Simon Pierre
DoB: 1975-02-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue JEAN CARTIGNY 93150 Le Blanc-Mesnil FRANCE
2509686 825282999 @Company
@Persons
@UBO
@INPI
Delacoute Pascal
DoB: 1975-08-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de l'Eglise 45650 Saint-Jean-le-Blanc France
2509688 825282999 @Company
@Persons
@UBO
@INPI
Delacoute Pascal
DoB: 1975-08-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de l'Eglise 45650 Saint-Jean-le-Blanc France
5867596 793021544 @Company
@Persons
@UBO
@INPI
BLANC TURACHUS Stéphanie Colette
DoB: 1975-08-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Farlaix Méaudre 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
5867598 793021544 @Company
@Persons
@UBO
@INPI
BLANC TURACHUS Stéphanie Colette
DoB: 1975-08-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Farlaix Méaudre 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
6013882 523742617 @Company
@Persons
@UBO
@INPI
MANDIN Denis Didier Patrick
DoB: 1975-02-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Champ Blanc 44540 Vritz France
7041765 752682500 @Company
@Persons
@UBO
@INPI
DUPLANT Emmanuel
DoB: 1975-08-02
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jules Ferry 36370 Bélâbre FRANCE
7041766 752682500 @Company
@Persons
@UBO
@INPI
DUPLANT Emmanuel
DoB: 1975-08-02
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jules Ferry 36370 Bélâbre FRANCE
7737096 800545915 @Company
@Persons
@UBO
@INPI
GRANGE Véronique Pascale Aline
DoB: 1975-08-11
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Pressoir Blanc 41000 Blois FRANCE
8219979 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
8264720 477607246 @Company
@Persons
@UBO
@INPI
BLANC BALTES-MOUGEOT Corinne
DoB: 1975-08-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de Mader 31490 Léguevin France yes
@Cadastre
@Geotag
8275551 489392720 @Company
@Persons
@UBO
@INPI
DUPIN Jerome Pierre Rene
DoB: 1975-08-06
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de l'Autan Blanc 31240 L'Union France
8474428 332347145 @Company
@Persons
@UBO
@INPI
BINVENU Stéphane
DoB: 1975-08-10
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 passage du Jonc Blanc 24230 Velines France
9818613 828926642 @Company
@Persons
@UBO
@INPI
ROUCHE David, Elie
DoB: 1975-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Blanc 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818614 828926642 @Company
@Persons
@UBO
@INPI
ROUCHE David, Elie
DoB: 1975-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Docteur Blanc 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846867 827694324 @Company
@Persons
@UBO
@INPI
BLANC Christophe, Frédéric
DoB: 1975-08-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 avenue du 8 mai 1945 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
9846868 827694324 @Company
@Persons
@UBO
@INPI
BLANC Christophe, Frédéric
DoB: 1975-08-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 avenue du 8 mai 1945 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
10562725 809703812 @Company
@Persons
@UBO
@INPI
BINVENU Stéphane
DoB: 1975-08-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du Jonc Blanc 24230 Vélines FRANCE
10859248 817972920 @Company
@Persons
@UBO
@INPI
MAILLARD DURAND Anne-Flore Sophie
DoB: 1975-05-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE
11338417 804104354 @Company
@Persons
@UBO
@INPI
VOISIN Delphine Rahmouna Nathalie
DoB: 1975-08-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Molain 39800 Besain France
11798194 533744991 @Company
@Persons
@UBO
@INPI
GHOSSOUB Frédéric
DoB: 1975-09-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Lapin Blanc 13008 Marseille FRANCE
11955435 818279903 @Company
@Persons
@UBO
@INPI
MARLIER Cédrik
DoB: 1975-03-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin du Châtelard 74120 Demi-Quartier France yes
@Cadastre
@Geotag
11955436 818279903 @Company
@Persons
@UBO
@INPI
MARLIER Cédrik
DoB: 1975-03-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin du Châtelard 74120 Demi-Quartier France yes
@Cadastre
@Geotag
11975452 539875146 @Company
@Persons
@UBO
@INPI
SIMOND Magali Guilaine Jacqueline
DoB: 1975-08-09
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route De Megève 74170 Saint-Gervais-les-Bains France
13132325 480057694 @Company
@Persons
@UBO
@INPI
FELICA Damien Aristide rené
DoB: 1975-02-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13927458 494895360 @Company
@Persons
@UBO
@INPI
LONGCHAMPS Laurent
DoB: 1975-11-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement Domaine Dorville Dalciat 97122 Baie-Mahault France
13952679 812925220 @Company
@Persons
@UBO
@INPI
LONGCHAMPS Laurent
DoB: 1975-11-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Domaine Dorville 97122 Baie-Mahault France
15513783 318381811 @Company
@Persons
@UBO
@INPI
HUGUES Loïc
DoB: 1975-09-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue du Cheval Blanc 84270 Vedène 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.