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 1976-11-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141442 538483413 @Company
@Persons
@UBO
@INPI
ASSOUS COHEN Géraldine Ninette
DoB: 1976-11-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
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
2160818 819970245 @Company
@Persons
@UBO
@INPI
Assous Cohen Géraldine Ninette
DoB: 1976-11-02
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 place Georges Pompidou 92300 Levallois-Perret France
2369820 533807137 @Company
@Persons
@UBO
@INPI
Therigny Stéphanie Sophie Kajia
DoB: 1976-11-24
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Professeur Cadiot 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150304 483607107 @Company
@Persons
@UBO
@INPI
ALVAREZ Frédéric
DoB: 1976-06-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de l'Abbaye 91330 Yerres FRANCE
4150305 483607107 @Company
@Persons
@UBO
@INPI
ALVAREZ Frédéric
DoB: 1976-06-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de l'Abbaye 91330 Yerres FRANCE
4353331 482830270 @Company
@Persons
@UBO
@INPI
BLANC Sebastien Michel Claude
DoB: 1976-11-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cazelles 12550 Montclar FRANCE
6230038 479917494 @Company
@Persons
@UBO
@INPI
DARMIGNY Sébastien Jean Paul Helmut
DoB: 1976-11-29
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Claude Monet 77139 Puisieux FRANCE
6468869 538020488 @Company
@Persons
@UBO
@INPI
BALASUNDARAM RAGULASINGAM Kavitha
DoB: 1976-05-09
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Avenue Victor Hugo 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030807 501992424 @Company
@Persons
@UBO
@INPI
CHABENAT Jérôme
DoB: 1976-11-07
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Dintes 36300 Douadic FRANCE
7033691 751494063 @Company
@Persons
@UBO
@INPI
JACQUET Xavier
DoB: 1976-04-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Haut Coreil 36220 Mérigny FRANCE
7033692 751494063 @Company
@Persons
@UBO
@INPI
JACQUET Xavier
DoB: 1976-04-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Haut Coreil 36220 Mérigny FRANCE
7035689 344437967 @Company
@Persons
@UBO
@INPI
EARL ALAIN JACQUET
DoB: 401393038
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LES BOIS D'ANGLE 36220 LURAIS FRANCE
7986758 791984073 @Company
@Persons
@UBO
@INPI
UNGER Pauline
DoB: 1976-08-26
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Bel Air 37700 Saint Pierre des Corps 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
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
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
13297082 507674737 @Company
@Persons
@UBO
@INPI
LE BLANC Eric François Louis
DoB: 1976-01-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 chemin de Marucat 64530 Ger FRANCE
13382945 807946595 @Company
@Persons
@UBO
@INPI
BLANC SAORIN Sandrine
DoB: 1976-11-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
373 chemin Sainte-Famille 84200 Carpentras FRANCE
13422688 433271111 @Company
@Persons
@UBO
@INPI
BLANC SAORIN Sandrine
DoB: 1976-11-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
911 chemin de l'Isle 84210 Saint-Didier FRANCE
14054608 403839541 @Company
@Persons
@UBO
@INPI
MONTGAILLARD Audrey
DoB: 1976-12-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Blanc 66000 Perpignan France yes
@Cadastre
@Geotag
14621394 380391847 @Company
@Persons
@UBO
@INPI
THIBAULT John Jean Pierre Didier
DoB: 1976-11-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 square André Gide 77410 Claye-Souilly France
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
15970915 845303411 @Company
@Persons
@UBO
@INPI
OPANCIN Mili
DoB: 1976-05-01
PoB: LJUBLJANA SLOVENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Marcel Legrand 93150 Le Blanc-Mesnil 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.