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 1976-02-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107140 519664916 @Company
@Persons
@UBO
@INPI
DRIRA Ali Skaudar
DoB: 1976-02-16
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Madon 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
3525007 534029038 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1976-02-28
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue Manouchian 13110 Port-de-Bouc FRANCE
3525008 534029038 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1976-02-28
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Manouchian 13110 Port-de-Bouc FRANCE
3641236 514541630 @Company
@Persons
@UBO
@INPI
BLANC Bernard, Christophe
DoB: 1976-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 allée des Pommes d'Or 13270 Fos-sur-Mer FRANCE
3641237 514541630 @Company
@Persons
@UBO
@INPI
BLANC Bernard, Christophe
DoB: 1976-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée des Pommes d'Or 13270 Fos-sur-Mer FRANCE
6331852 820257285 @Company
@Persons
@UBO
@INPI
COSTANZO David
DoB: 1976-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Ter Rue de Carbon Blanc 33440 Ambarès-et-Lagrave FRANCE
7433520 512143553 @Company
@Persons
@UBO
@INPI
BLANC Matthieu, Jean-Charles
DoB: 1976-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
204 rue Edouard Villalonga 34000 Montpellier 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
11128007 535405351 @Company
@Persons
@UBO
@INPI
POILLET Stéphane Michel Jean-Pierre
DoB: 1976-02-03
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Bergerac Notre Dame de Sanilhac 24660 SANILHAC FRANCE
12272998 518092572 @Company
@Persons
@UBO
@INPI
DRIRA Ali
DoB: 1976-02-16
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Madon 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
12272999 518092572 @Company
@Persons
@UBO
@INPI
DRIRA Ali
DoB: 1976-02-16
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Madon 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
13922430 478431547 @Company
@Persons
@UBO
@INPI
QUEILLE Cyril Nicolas Jean
DoB: 1976-01-28
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Blanc Villa Cartage 97190 Le Gosier 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.