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 1976-10-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137775 478590409 @Company
@Persons
@UBO
@INPI
JACQUET Nicolas Julien
DoB: 1976-07-28
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
château Blanc 3170 Deneuille-les-Mines France
137776 478590409 @Company
@Persons
@UBO
@INPI
JACQUET Nicolas Julien
DoB: 1976-07-28
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château Blanc 3170 Deneuille-les-Mines France
1114833 448775668 @Company
@Persons
@UBO
@INPI
BEZZAOUYA Mohamed
DoB: 1976-06-30
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE
1115714 824783963 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Jean Jaurès 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1115715 824783963 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Jaurès 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1884170 507499622 @Company
@Persons
@UBO
@INPI
BLANC Pierre François
DoB: 1976-10-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 rue Galilée 75116 Paris France
2519462 499548519 @Company
@Persons
@UBO
@INPI
BLANC Pierre François
DoB: 1976-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75116 Paris France
5323314 507659951 @Company
@Persons
@UBO
@INPI
MERCIER Alexandre Boris Hervé
DoB: 1976-04-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Blanc Lantheuil 14480 PONTS SUR SEULLES FRANCE yes
@Cadastre
@Geotag
5323315 507659951 @Company
@Persons
@UBO
@INPI
MERCIER Alexandre Boris Hervé
DoB: 1976-04-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin Blanc Lantheuil 14480 PONTS SUR SEULLES FRANCE yes
@Cadastre
@Geotag
6026652 400469730 @Company
@Persons
@UBO
@INPI
VENTIN SEIGNEURIE Ombeline Flora
DoB: 1976-12-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Carmélites 44000 Nantes France
6405169 485205256 @Company
@Persons
@UBO
@INPI
LEMPERNESSE Fabrice
DoB: 1976-10-30
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 DOMAINE DE PEYRE BLANC 33240 Peujard FRANCE
7117963 789892213 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marcel
DoB: 1976-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 F rue du Champ Menou 74200 Allinges FRANCE yes
@Cadastre
@Geotag
9946554 401770029 @Company
@Persons
@UBO
@INPI
DE LA GALICHERE
DoB: 483061446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Galichere 49140 Marcé FRANCE
9946555 401770029 @Company
@Persons
@UBO
@INPI
DE LA GALICHERE
DoB: 483061446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Galichere 49140 Marcé FRANCE
11424540 823601935 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Simon
DoB: 1976-06-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 27190 Le Fresne FRANCE
11948603 510409188 @Company
@Persons
@UBO
@INPI
DE JONG BLANCHARD Renske Evelyn
DoB: 1976-10-14
PoB: Arnhem Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74400 Chamonix-Mont-Blanc France
11948604 510409188 @Company
@Persons
@UBO
@INPI
DE JONG BLANCHARD Renske Evelyn
DoB: 1976-10-14
PoB: Arnhem Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74400 Chamonix-Mont-Blanc France
11999733 492831961 @Company
@Persons
@UBO
@INPI
QUAGLIA Emmanuelle
DoB: 1976-05-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
13929708 502354384 @Company
@Persons
@UBO
@INPI
QUEILLE Cyril Nicolas Jean
DoB: 1976-01-28
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa Cartage Port Blanc 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.