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 1975-12-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108347 800955791 @Company
@Persons
@UBO
@INPI
GARGOUCHE Ramzi
DoB: 1975-06-12
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Blés d'Or 93150 Le Blanc-Mesnil FRANCE
1176763 503841793 @Company
@Persons
@UBO
@INPI
CANTEL Cynthia
DoB: 1975-12-21
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue ROMAIN ROLLAND 93150 Le Blanc-Mesnil FRANCE
1589095 824983704 @Company
@Persons
@UBO
@INPI
STEFAN Stefan Lucian
DoB: 1975-12-03
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charcot Résidence du sous Coudray Pte 02 93150 Le Blanc-Mesnil FRANCE
1858362 798517991 @Company
@Persons
@UBO
@INPI
Ngo Luu Thanh Thoai
DoB: 1975-02-12
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Maurice Gallais 93150 Le Blanc-Mesnil France
4398534 520402660 @Company
@Persons
@UBO
@INPI
LUCAS Delphine, Constance, Michèle
DoB: 1975-03-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 route du Roc Blanc 12400 Saint-Affrique FRANCE
4398535 520402660 @Company
@Persons
@UBO
@INPI
LUCAS Delphine, Constance, Michèle
DoB: 1975-03-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 route du Roc Blanc 12400 Saint-Affrique FRANCE
4727424 419831458 @Company
@Persons
@UBO
@INPI
BARDIN Regis
DoB: 1975-10-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FAVIER 94360 Bry-sur-Marne FRANCE
6649033 798958260 @Company
@Persons
@UBO
@INPI
JACQUELIN Jérôme Marc Paul
DoB: 1975-04-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Vallée Burault 86340 Nouaillé-Maupertuis FRANCE
6649034 798958260 @Company
@Persons
@UBO
@INPI
JACQUELIN Jérôme Marc Paul
DoB: 1975-04-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Vallée Burault 86340 Nouaillé-Maupertuis FRANCE
6659470 523287233 @Company
@Persons
@UBO
@INPI
JACQUELIN Jérome Marc Paul
DoB: 1975-04-24
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vallée Burault 86340 Nouaillé-Maupertuis FRANCE
6659471 523287233 @Company
@Persons
@UBO
@INPI
JACQUELIN Jérome Marc Paul
DoB: 1975-04-24
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Vallée Burault 86340 Nouaillé-Maupertuis FRANCE
6710903 814291225 @Company
@Persons
@UBO
@INPI
PROY David
DoB: 1975-09-24
PoB: Schachemane ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Touroussel 29860 Bourg-Blanc FRANCE
6717014 814291241 @Company
@Persons
@UBO
@INPI
PROY David
DoB: 1975-09-24
PoB: Schachemane ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Touroussel 29860 Bourg-Blanc FRANCE
6734111 814291191 @Company
@Persons
@UBO
@INPI
PROY David
DoB: 1975-09-24
PoB: Schachemane ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Touroussel 29860 Bourg-Blanc FRANCE
8263705 524757077 @Company
@Persons
@UBO
@INPI
BLANC JANY Cécile Béatrice Francoise
DoB: 1975-12-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin du Supplice 31320 Vieille-Toulouse France
8274122 799363312 @Company
@Persons
@UBO
@INPI
BLANC JANY Cécile Béatrice Françoise
DoB: 1975-12-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Supplice 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8274124 799363312 @Company
@Persons
@UBO
@INPI
BLANC JANY Cécile Béatrice Françoise
DoB: 1975-12-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Supplice 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
10555931 482905452 @Company
@Persons
@UBO
@INPI
BLANC Charles
DoB: 1975-12-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Château Montplaisir route de Montpon 24130 Prigonrieux FRANCE
10560824 437948086 @Company
@Persons
@UBO
@INPI
BINVENU BINVENU Stéphane
DoB: 1975-08-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Jonc Blanc 24230 Vélines FRANCE
10569829 823124524 @Company
@Persons
@UBO
@INPI
BLANC Stéphanie
DoB: 1975-11-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de France 24140 Villamblard FRANCE
10867243 752894642 @Company
@Persons
@UBO
@INPI
BLANC Vanessa
DoB: 1975-08-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue du Village 1300 Conzieu FRANCE
10867244 752894642 @Company
@Persons
@UBO
@INPI
BLANC Vanessa
DoB: 1975-08-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue du Village 1300 Conzieu FRANCE
11144819 485359723 @Company
@Persons
@UBO
@INPI
DUBOUILH Stephanie
DoB: 1975-02-07
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN RAYMOND GUYON APPT 223 33560 CARBON BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572613 814291191 @Company
@Persons
@UBO
@INPI
PROY David
DoB: 1975-09-24
PoB: Schachemane ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Touroussel 29860 Bourg-Blanc FRANCE
13572614 814291225 @Company
@Persons
@UBO
@INPI
PROY David
DoB: 1975-09-24
PoB: Schachemane ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Touroussel 29860 Bourg-Blanc FRANCE
13572615 814291241 @Company
@Persons
@UBO
@INPI
PROY David
DoB: 1975-09-24
PoB: Schachemane ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Touroussel 29860 Bourg-Blanc FRANCE
14347967 822644282 @Company
@Persons
@UBO
@INPI
VANNIER Ludovic Noel Maurice
DoB: 1975-12-24
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de l'Usine Terrasses du Lagon Appt 15 97434 La Saline les Bains France yes
@Cadastre
@Geotag
14408191 311903173 @Company
@Persons
@UBO
@INPI
ENTREPRISE MARWO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2-4 RUE DU MONT BLANC 67000 STRASBOURG 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.