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 1976-12-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107636 518796511 @Company
@Persons
@UBO
@INPI
NACEUR Abbes
DoB: 1976-10-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Guy Moquet bat B8 porte 301 93150 Le Blanc-Mesnil FRANCE
1107637 518796511 @Company
@Persons
@UBO
@INPI
NACEUR Abbes
DoB: 1976-10-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Guy Moquet bat B8 porte 301 93150 Le Blanc-Mesnil FRANCE
1151153 814905535 @Company
@Persons
@UBO
@INPI
BACHA Mohand Arezki
DoB: 1976-08-20
PoB: AKBOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue LAENNEC 93150 Le Blanc-Mesnil FRANCE
1221993 793348673 @Company
@Persons
@UBO
@INPI
FEDORCA Vasile
DoB: 1976-07-12
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue MAURICE BERTEAUX 93150 Le Blanc-Mesnil FRANCE
4396702 509440566 @Company
@Persons
@UBO
@INPI
BLANC NEOUZE Hervane
DoB: 1976-03-29
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagnac 12340 Rodelle FRANCE
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
6101239 484519277 @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
7018139 808961270 @Company
@Persons
@UBO
@INPI
ZECCHI Stéphane
DoB: 1976-12-27
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Blanc 36000 Châteauroux FRANCE
7018140 808961270 @Company
@Persons
@UBO
@INPI
ZECCHI Stéphane
DoB: 1976-12-27
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Louis Blanc 36000 Châteauroux FRANCE
10295540 812018455 @Company
@Persons
@UBO
@INPI
BLANC Luc
DoB: 1976-12-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Grosse Pierre 73270 Beaufort-sur-Doron FRANCE
10315387 795201649 @Company
@Persons
@UBO
@INPI
BLANC Luc
DoB: 1976-12-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Carroz la Forge 73270 Areches FRANCE yes
@Cadastre
@Geotag
10315388 795201649 @Company
@Persons
@UBO
@INPI
BLANC Luc
DoB: 1976-12-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route des Carroz la Forge 73270 Areches FRANCE yes
@Cadastre
@Geotag
10316535 392471074 @Company
@Persons
@UBO
@INPI
BLANC Luc
DoB: 1976-12-27
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ARECHES - GR0SSE PIERRE Arêches 73270 Beaufort-sur-Doron FRANCE
11881893 814900338 @Company
@Persons
@UBO
@INPI
ALASSEUR Christophe
DoB: 1976-08-28
PoB: 74056 CHAMONIX-MONT-BLANC (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Impasse Marignan MARSEILLE 13007 Marseille FRANCE
11984653 534028139 @Company
@Persons
@UBO
@INPI
GROBET GUILLAUME Stéphanie
DoB: 1976-12-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue Du Lyret 74400 Chamonix-Mont-Blanc France
13828527 879914398 @Company
@Persons
@UBO
@INPI
Lorans Jérome
DoB: 1976-12-20
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 lotissement Saint-Charles - Morne Blanc - 97223 Diamant France
14773396 825363013 @Company
@Persons
@UBO
@INPI
RIVIERE Ludovic Lucien Yves
DoB: 1976-07-05
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route du Blanc Buisson Saint-Pierre-du-Mesnil 27330 Mesnil-en-Ouche France
14773397 825363013 @Company
@Persons
@UBO
@INPI
GOULVESTRE RIVIERE Isabelle Valérie Sandrine
DoB: 1976-01-13
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route du Blanc Buisson Saint-Pierre-du-Mesnil 27330 Mesnil-en-Ouche France
15042607 588503185 @Company
@Persons
@UBO
@INPI
BLANC Grégory, Frédéric, Patrice
DoB: 1976-12-10
PoB: 26108 Crest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 A route de Hausbergen 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15408781 819700287 @Company
@Persons
@UBO
@INPI
CHENNOUFI Yahya
DoB: 1976-07-07
PoB: OULED ABDELLAH MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment D 1 Avenue Descartes 93150 Le Blanc-Mesnil FRANCE
15971792 849609169 @Company
@Persons
@UBO
@INPI
SILIEN John Walner
DoB: 1976-03-31
PoB: LA CROIX DES BOUQUETS HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Allée Arc en Ciel 93150 Le Blanc-Mesnil 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.