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 1976-09-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34486 790058572 @Company
@Persons
@UBO
@INPI
BRIE ROLLAND Sophie Marie Jacqueline
DoB: 1976-10-18
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
289 Route de la Crusille Saint-Maurice-de-Rotherens 73240 Saint-Genix-les-Villages France
846488 444602296 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1976-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Cazères Quartier Jouanes Ouest 31430 Le Fousseret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201852 531171775 @Company
@Persons
@UBO
@INPI
TELHAOUI Rachid
DoB: 1976-04-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES GRIVES 2600 Villers-Cotterêts FRANCE
2670298 794496893 @Company
@Persons
@UBO
@INPI
BLANC Jérôme Olivier
DoB: 1976-01-18
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rougié Owendo 0 Libreville Gabon
2831262 822505582 @Company
@Persons
@UBO
@INPI
PÉTAT Laurent
DoB: 1976-11-22
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place André Malraux 45650 Saint-Jean-le-Blanc France
5072787 478214000 @Company
@Persons
@UBO
@INPI
PRUVOST Jocelyne Marie-France
DoB: 1976-12-18
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
6664717 511007197 @Company
@Persons
@UBO
@INPI
PALARD Olivier Yann
DoB: 1976-02-09
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de la Croix Bagot 86210 Bonneuil-Matours FRANCE
6664718 511007197 @Company
@Persons
@UBO
@INPI
PALARD Olivier Yann
DoB: 1976-02-09
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Chemin de la Croix Bagot 86210 Bonneuil-Matours FRANCE
6703098 534692785 @Company
@Persons
@UBO
@INPI
BEUZET Patrice
DoB: 1976-09-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de Breignou Coz 29860 Bourg-Blanc FRANCE
7247976 381441336 @Company
@Persons
@UBO
@INPI
BLANC-GONNET Lionel Roger Andre
DoB: 1976-06-18
PoB: 73248 ST JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DES FLANDRES 40530 LABENNE FRANCE
7247977 381441336 @Company
@Persons
@UBO
@INPI
BLANC-GONNET Lionel Roger Andre
DoB: 1976-06-18
PoB: 73248 ST JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DES FLANDRES 40530 LABENNE FRANCE
8235377 813350048 @Company
@Persons
@UBO
@INPI
BLANC Thomas Christian Pierre
DoB: 1976-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Lombez 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235378 813350048 @Company
@Persons
@UBO
@INPI
BLANC Thomas Christian Pierre
DoB: 1976-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Lombez 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318552 802389585 @Company
@Persons
@UBO
@INPI
BLANC Raphaël Hervé Marcel
DoB: 1976-09-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Ecus 39100 Authume France yes
@Cadastre
@Geotag
13138019 448521161 @Company
@Persons
@UBO
@INPI
DJERMANI Salim
DoB: 1976-01-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue jean coquelin 93150 Le Blanc-Mesnil France
13172756 507514156 @Company
@Persons
@UBO
@INPI
DJERMANI Salim
DoB: 1976-01-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue jean coquelin 93150 Le Blanc-Mesnil France
15793334 902821446 @Company
@Persons
@UBO
@INPI
BLANC Sophie, Marie
DoB: 1976-12-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alban Jammes 81200 Mazamet FRANCE
15793335 902821446 @Company
@Persons
@UBO
@INPI
BLANC Sophie, Marie
DoB: 1976-12-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Alban Jammes 81200 Mazamet 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.