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 1976-12-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132922 805040086 @Company
@Persons
@UBO
@INPI
MARINOV Milen
DoB: 1976-03-26
PoB: RUSE BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place d'Artois 93150 Le Blanc-Mesnil FRANCE
1836491 788999811 @Company
@Persons
@UBO
@INPI
Felifel Shahir
DoB: 1976-02-12
PoB: Assiut EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
2670463 487585226 @Company
@Persons
@UBO
@INPI
QUINTERNE Yohann Philippe
DoB: 1976-10-24
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Route Couttet Champion 74400 Chamonix-Mont-Blanc France
3706227 812522696 @Company
@Persons
@UBO
@INPI
COUPEE Aurore, Sylvie, Marcelle
DoB: 1976-06-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 lotissement le Plan route Nationale 99 13103 Mas blanc-les-Alpilles FRANCE
4141116 394983266 @Company
@Persons
@UBO
@INPI
FERRET Olivia Sabine Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Buzenval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183057 401094123 @Company
@Persons
@UBO
@INPI
FERRET Olivia Sabine Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Buzenval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
4819096 501891840 @Company
@Persons
@UBO
@INPI
USTEK Sophie
DoB: 1976-12-26
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Louis Blanc 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764045 534803606 @Company
@Persons
@UBO
@INPI
LARROCHE Benoit
DoB: 1976-12-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Tuquet Blanc LD BOSQ 47300 Villeneuve-sur-Lot FRANCE
6591328 379864457 @Company
@Persons
@UBO
@INPI
FERRET Olivia Sabine Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue de Buzenval 92500 Rueil-Malmaison FRANCE
6640476 380395715 @Company
@Persons
@UBO
@INPI
LEDUC Damien Nicolas Denis
DoB: 1976-02-26
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Puy de la Lande 86310 Haims FRANCE
6640477 380395715 @Company
@Persons
@UBO
@INPI
LEDUC Damien Nicolas Denis
DoB: 1976-02-26
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Puy de la Lande 86310 Haims FRANCE
6821187 535327407 @Company
@Persons
@UBO
@INPI
CUENCA Cyril
DoB: 1976-02-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Crin Blanc 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
6821188 535327407 @Company
@Persons
@UBO
@INPI
CUENCA Cyril
DoB: 1976-02-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Crin Blanc 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
7100774 498676766 @Company
@Persons
@UBO
@INPI
VERSET David Roger Robert
DoB: 1976-03-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU PALAIS 17000 LA ROCHELLE FRANCE
7865053 408430221 @Company
@Persons
@UBO
@INPI
FERRET Olivia
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE BUZENVAL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034845 423106681 @Company
@Persons
@UBO
@INPI
UNGER Pauline
DoB: 1976-08-26
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bel Air 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825810 489006916 @Company
@Persons
@UBO
@INPI
REBELLIN Cédric, Henri
DoB: 1976-08-26
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du pressoir Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9836464 420625287 @Company
@Persons
@UBO
@INPI
REBELLIN Cédric, Henri, Marcel
DoB: 1976-08-26
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Pressoir 74000 Annecy FRANCE
11556539 817480718 @Company
@Persons
@UBO
@INPI
BUCQUET Sebastien, Daniel, Jean-Baptiste, Marie
DoB: 1976-03-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Nicolas Berthot 21000 Dijon FRANCE
11556540 817480718 @Company
@Persons
@UBO
@INPI
BUCQUET Sebastien, Daniel, Jean-Baptiste, Marie
DoB: 1976-03-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Nicolas Berthot 21000 Dijon FRANCE
11985016 815012828 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Marc Hervé David
DoB: 1976-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Mummery 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985017 815012828 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Marc
DoB: 1976-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mummery 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017227 807623673 @Company
@Persons
@UBO
@INPI
REBELLIN Cédric Henri Marcel
DoB: 1976-08-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Pressoir Annecy-le-Vieux 74940 Annecy France
13654203 824142699 @Company
@Persons
@UBO
@INPI
BLANC MERIGUET Ingrid
DoB: 1976-04-29
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
9 Rue Soleau Le Levant A 6300 Nice 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
14277758 320815756 @Company
@Persons
@UBO
@INPI
HOARAU David Charles Mannix
DoB: 1976-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Letchis Ruisseau Blanc - La Montagne 97417 Saint-Denis France
14360214 881455174 @Company
@Persons
@UBO
@INPI
HOARAU David Charles Mannix
DoB: 1976-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Des Letchis Ruisseau Blanc - la Montagne 97417 Saint-Denis France
14360215 881455174 @Company
@Persons
@UBO
@INPI
HOARAU David Charles Mannix
DoB: 1976-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Letchis Ruisseau Blanc - la Montagne 97417 Saint-Denis France
14424857 401488937 @Company
@Persons
@UBO
@INPI
BLANC Mathias
DoB: 1976-12-26
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINTE ODILE 67000 STRASBOURG FRANCE
15687497 797986627 @Company
@Persons
@UBO
@INPI
REBELLIN Cédric Henry Marcel
DoB: 1976-08-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France
15855173 302264395 @Company
@Persons
@UBO
@INPI
LAVOLEE Philippe
DoB: 1976-10-12
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Bellevue 22100 Lanvallay FRANCE
16140378 797986627 @Company
@Persons
@UBO
@INPI
REBELLIN Cédric Henry Marcel
DoB: 1976-08-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy 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.