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 1976-03-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209898 803217769 @Company
@Persons
@UBO
@INPI
STANIU FECHETE Oriana
DoB: 1976-11-02
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue Louis Blanc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1211648 489147652 @Company
@Persons
@UBO
@INPI
BEHURE ECHI Fanny Georgette
DoB: 1976-01-29
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Normandie Niémen 93150 Le Blanc-Mesnil FRANCE
1219049 501097588 @Company
@Persons
@UBO
@INPI
MORET LALLEMENT Corinne
DoB: 1976-03-31
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue CHARLES DE GAULLE 51400 Mourmelon-le-Grand FRANCE
1477347 478384480 @Company
@Persons
@UBO
@INPI
BLANC COURTOT Sylvie
DoB: 1976-11-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE MEREY 25870 VIEILLEY FRANCE
1477348 478384480 @Company
@Persons
@UBO
@INPI
BLANC COURTOT Sylvie
DoB: 1976-11-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE MEREY 25870 VIEILLEY FRANCE
2344290 482019627 @Company
@Persons
@UBO
@INPI
VERSET DAVID
DoB: 1976-03-26
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Hautes Formes 75013 Paris France
2441046 824414858 @Company
@Persons
@UBO
@INPI
Vincot Yon Anne-Catherine
DoB: 1976-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 rue Léon Blulm 92220 Bagneux France
2997429 513691824 @Company
@Persons
@UBO
@INPI
JOURNIAT DE FREITAS Caroline
DoB: 1976-04-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chasse Saint-Roch 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997430 513691824 @Company
@Persons
@UBO
@INPI
JOURNIAT DE FREITAS Caroline
DoB: 1976-04-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chasse Saint-Roch 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341937 492713912 @Company
@Persons
@UBO
@INPI
BLANC MERIGUET Ingrid Marisol
DoB: 1976-04-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard René Cassin 6282 Nice CEDEX 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3798491 828631051 @Company
@Persons
@UBO
@INPI
BLANC Yannick Yves Antoine
DoB: 1976-09-02
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Bouvreuils 66000 Perpignan France
4396702 509440566 @Company
@Persons
@UBO
@INPI
BLANC NEOUZE Hervane
DoB: 1976-03-29
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagnac 12340 Rodelle FRANCE
4800788 809055908 @Company
@Persons
@UBO
@INPI
METAYER-LEGER Stéphane Jean-Jacques Bernard
DoB: 1976-03-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Hirondelles 60190 Estrees Saint-Denis FRANCE
5640923 813448255 @Company
@Persons
@UBO
@INPI
MORVAN Julien
DoB: 1976-06-01
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Péanne 53000 Laval FRANCE yes
@Cadastre
@Geotag
6696413 480534965 @Company
@Persons
@UBO
@INPI
BERGER Stephane
DoB: 1976-04-13
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA MAIRIE 29260 PLOUIDER FRANCE
6696414 480534965 @Company
@Persons
@UBO
@INPI
BERGER Stephane
DoB: 1976-04-13
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA MAIRIE 29260 PLOUIDER FRANCE
8847211 504439746 @Company
@Persons
@UBO
@INPI
LEPAGE Ludovic
DoB: 1976-03-15
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pigeon Blanc 35240 Le Theil-de-Bretagne FRANCE
9031182 829290717 @Company
@Persons
@UBO
@INPI
VERSCHAEVE Johan
DoB: 1976-03-11
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Blanc Seau Appartement A 26 59200 Tourcoing France yes
@Cadastre
@Geotag
10243044 829321801 @Company
@Persons
@UBO
@INPI
BLANC BLANC-GONNET Véronique Eliane
DoB: 1976-05-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Montée du Nant Varin 73790 Tours-en-Savoie FRANCE
10785811 828629840 @Company
@Persons
@UBO
@INPI
CHABRIERES Christelle Sylvaine
DoB: 1976-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Blanc 80470 Argœuves France yes
@Cadastre
@Geotag
10867950 802030361 @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 1220 Divonne-les-Bains FRANCE
11786804 481112001 @Company
@Persons
@UBO
@INPI
MAILLEFERT Nicolas
DoB: 1976-07-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11951615 327764155 @Company
@Persons
@UBO
@INPI
BLANC GARIN Virginie Géraldine
DoB: 1976-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Voûte 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11995224 449990746 @Company
@Persons
@UBO
@INPI
ZAOUI Naura
DoB: 1976-07-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De la Croix des Pecles 74400 Chamonix-Mont-Blanc France
12691363 424933984 @Company
@Persons
@UBO
@INPI
BLANC Mathieu
DoB: 1976-04-16
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cauquenas la Malène - Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
13404800 528064017 @Company
@Persons
@UBO
@INPI
BLANC SATIN Emmanuelle
DoB: 1976-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Québec 91300 Massy FRANCE yes
@Cadastre
@Geotag
14675904 330897133 @Company
@Persons
@UBO
@INPI
CAILLAUD Sébastien, Adrien
DoB: 1976-08-08
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C Chemin de la Couture 36200 Saint-Marcel FRANCE
14675905 330897133 @Company
@Persons
@UBO
@INPI
CAILLAUD Sébastien, Adrien
DoB: 1976-08-08
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C Chemin de la Couture 36200 Saint-Marcel FRANCE
14676206 488608043 @Company
@Persons
@UBO
@INPI
LEDUC Eric
DoB: 1976-08-25
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route d'Asnière 86800 Pouille FRANCE yes
@Cadastre
@Geotag
14691653 801556648 @Company
@Persons
@UBO
@INPI
ARTUS Valérie, Claudine, Marie
DoB: 1976-07-30
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Route de la Bastide de Clairance 65140 Rabastens-de-Bigorre FRANCE
15407113 478223993 @Company
@Persons
@UBO
@INPI
MAJESTE Nicolas
DoB: 1976-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Désiré Charton 93100 Montreuil FRANCE
15407114 478223993 @Company
@Persons
@UBO
@INPI
MAJESTE Nicolas
DoB: 1976-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Désiré Charton 93100 Montreuil FRANCE
15608185 841077621 @Company
@Persons
@UBO
@INPI
KUZAWINSKI Aymeric François
DoB: 1976-03-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
12 Rue Henri Dunant 46100 Figeac FRANCE
16100878 327764155 @Company
@Persons
@UBO
@INPI
BLANC GARIN Virginie Géraldine
DoB: 1976-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Voûte 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag

 

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.