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 1976-02-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194114 803894385 @Company
@Persons
@UBO
@INPI
LAKRIB GOUDJIL Nacera
DoB: 1976-02-17
PoB: Tala-Khelil ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Marx Dormoy 93150 Le Blanc-Mesnil FRANCE
1194115 803894385 @Company
@Persons
@UBO
@INPI
LAKRIB GOUDJIL Nacera
DoB: 1976-02-17
PoB: Tala-Khelil ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Marx Dormoy 93150 Le Blanc-Mesnil FRANCE
1226781 502413594 @Company
@Persons
@UBO
@INPI
LAKRIB GOUDJIL Nacera
DoB: 1976-02-17
PoB: TALA KHELIL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Marx Dormoy 93150 Le Blanc-Mesnil FRANCE
1575329 804524098 @Company
@Persons
@UBO
@INPI
SARIKAYA Durmus
DoB: 1976-02-17
PoB: GEREDE TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 AVENUE DE NORMANDIE NIEMEN 93150 Le Blanc-Mesnil FRANCE
1955626 493322952 @Company
@Persons
@UBO
@INPI
JEANROY Daniel, Bertrand
DoB: 1976-08-02
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Montbrun 75014 Paris France
1955627 493322952 @Company
@Persons
@UBO
@INPI
JEANROY Daniel, Bertrand
DoB: 1976-08-02
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Montbrun 75014 Paris France
2468026 523839439 @Company
@Persons
@UBO
@INPI
BROSSARD Manuel Joaquim Jean
DoB: 1976-02-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
residence le Lys Blanc Appt 1 974 AVENUE du Pirée 34000 Montpellier France
3228561 818462541 @Company
@Persons
@UBO
@INPI
GABALDA Guillaume
DoB: 1976-06-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Tannerie 60300 Senlis FRANCE
3438113 508828365 @Company
@Persons
@UBO
@INPI
BLANC Magali
DoB: 1976-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Chemin Sainte Pétronille 6610 La Gaude FRANCE
4649280 451591002 @Company
@Persons
@UBO
@INPI
BLANC Magali
DoB: 1976-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 Chemin SAINTE PETRONILLE 6610 La Gaude FRANCE
6821187 535327407 @Company
@Persons
@UBO
@INPI
CUENCA Cyril
DoB: 1976-02-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Crin Blanc 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
6821188 535327407 @Company
@Persons
@UBO
@INPI
CUENCA Cyril
DoB: 1976-02-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Crin Blanc 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
7075596 820030518 @Company
@Persons
@UBO
@INPI
VERSET David, Roger, Robert
DoB: 1976-03-26
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17C rue des Vergers 17139 Dompierre-sur-Mer FRANCE
7594308 329106058 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1976-02-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 rue du Stade 1290 Grièges FRANCE
8578875 478045024 @Company
@Persons
@UBO
@INPI
JEANROY Daniel Bertrand
DoB: 1976-08-02
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MONTBRUN 75014 PARIS 14 FRANCE
10857404 818426561 @Company
@Persons
@UBO
@INPI
ONCIU Ovidiu-Antoniu
DoB: 1976-03-15
PoB: Oradea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Mont Blanc Résidence la Balance 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10857405 818426561 @Company
@Persons
@UBO
@INPI
ONCIU Ovidiu-Antoniu
DoB: 1976-03-15
PoB: Oradea ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Mont Blanc Résidence la Balance 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
11313760 807775937 @Company
@Persons
@UBO
@INPI
CALLIER Michaël Marcel
DoB: 1976-02-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Jouet 39150 Saint-Laurent-en-Grandvaux France
11950110 331444422 @Company
@Persons
@UBO
@INPI
DUCROZ Raphaëlle Pascale Véronique
DoB: 1976-01-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
589 Route Des Moussoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985016 815012828 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Marc Hervé David
DoB: 1976-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Mummery 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985017 815012828 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Marc
DoB: 1976-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mummery 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000907 814795324 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Marc Hervé David
DoB: 1976-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Mummery 74400 Chamonix-Mont-Blanc France
14527267 840823785 @Company
@Persons
@UBO
@INPI
BERARD Jean
DoB: 1976-02-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Boegner 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.