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 1976-12-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859844 828737494 @Company
@Persons
@UBO
@INPI
CONDOMINES Sylvain
DoB: 1976-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Terrasse(s) de l'Orme Blanc 31460 Caraman France
1133393 501498703 @Company
@Persons
@UBO
@INPI
LY Gueck Cheang
DoB: 1976-11-11
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue RACINE 93150 Le Blanc-Mesnil FRANCE
1199516 823743133 @Company
@Persons
@UBO
@INPI
CHAHBANI Salah
DoB: 1976-12-25
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Normandie Niemen Bâtiment 3 93150 Le Blanc-Mesnil FRANCE
1216552 823118484 @Company
@Persons
@UBO
@INPI
YELLILER Pinar
DoB: 1976-12-12
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Mansart 93150 Le Blanc-Mesnil FRANCE
1216553 823118484 @Company
@Persons
@UBO
@INPI
YELLILER Pinar
DoB: 1976-12-12
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Mansart 93150 Le Blanc-Mesnil FRANCE
4649280 451591002 @Company
@Persons
@UBO
@INPI
BLANC Magali
DoB: 1976-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 Chemin SAINTE PETRONILLE 6610 La Gaude 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
8255307 414370353 @Company
@Persons
@UBO
@INPI
BLANC Thomas
DoB: 1976-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Manège 64200 Biarritz France
11978195 815350996 @Company
@Persons
@UBO
@INPI
MULGREW Anoushka
DoB: 1976-06-30
PoB: Pembury Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1258 Route d'Argentière 74400 Chamonix-Mont-Blanc France
13656373 829750322 @Company
@Persons
@UBO
@INPI
SINGH Amarjit
DoB: 1976-05-18
PoB: JALANDHAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE
14054702 404440570 @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
yes
@Cadastre
@Geotag
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.