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 1975-08-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124551 308973957 @Company
@Persons
@UBO
@INPI
DAVID BLANC Sophie
DoB: 1975-05-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 place des Corps Saints 84000 Avignon FRANCE
1200076 794345041 @Company
@Persons
@UBO
@INPI
IJAZ Ali, Khan
DoB: 1975-07-01
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Avenue du 8 Mai 1945 93150 Le Blanc-Mesnil FRANCE
2813800 829120237 @Company
@Persons
@UBO
@INPI
DELACOUTE Pascal,Jean-Jacques
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
2813801 829120237 @Company
@Persons
@UBO
@INPI
DELACOUTE Pascal,Jean-Jacques
DoB: 1975-08-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de l'Eglise 45650 Saint-Jean-le-Blanc France
4099574 524499472 @Company
@Persons
@UBO
@INPI
GOUDJO Ludovic
DoB: 1975-05-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence Les Gros Chênes 91370 Verrières-le-Buisson FRANCE
4809203 483763017 @Company
@Persons
@UBO
@INPI
HAGUEL Yann
DoB: 1975-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Pasteur Wagner 75011 Paris FRANCE yes
@Cadastre
@Geotag
4809204 483763017 @Company
@Persons
@UBO
@INPI
HAGUEL Yann
DoB: 1975-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Pasteur Wagner 75011 Paris FRANCE yes
@Cadastre
@Geotag
4993713 421433913 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1975-08-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Victor Hugo 38370 Les Roches-de-Condrieu France
4993715 421433913 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1975-08-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU GRILLET 38138 Les Côtes-d'Arey France
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
8510504 424512291 @Company
@Persons
@UBO
@INPI
CARTIER Fabien
DoB: 1975-08-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 chemin de la Jonction les Bossons 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
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
11853119 491546024 @Company
@Persons
@UBO
@INPI
BLANC Frederic
DoB: 1975-04-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ST PIERRE 13005 Marseille FRANCE
13422288 481399749 @Company
@Persons
@UBO
@INPI
ARNAUX BLANC Myriam
DoB: 1975-11-21
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT BOIRY 84120 PERTUIS FRANCE
13578799 421433913 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1975-08-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Victor Hugo 38370 Les Roches-de-Condrieu France
13578800 421433913 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1975-08-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
26 Rue Victor Hugo 38370 Les Roches-de-Condrieu France
13578802 421433913 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1975-08-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Victor Hugo 38370 Les Roches-de-Condrieu 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.