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 1977-01-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529897 810707992 @Company
@Persons
@UBO
@INPI
Jaulin Virginie Fabienne Sophie
DoB: 1977-11-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Poteau Blanc 91460 Marcoussis France yes
@Cadastre
@Geotag
1083176 814426557 @Company
@Persons
@UBO
@INPI
OPREA Mircea
DoB: 1977-01-29
PoB: Moara Vlasiei ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de LONDRES 93150 Le Blanc-Mesnil FRANCE
1091834 824797765 @Company
@Persons
@UBO
@INPI
TEMIME Amel
DoB: 1977-03-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Metz Blanc-Mesnil 93150 Le Blanc-Mesnil FRANCE
1128510 499150688 @Company
@Persons
@UBO
@INPI
FELOUKI Sidi-Mohamed
DoB: 1977-01-09
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue DE LA DIVISION LECLERC 9 RES NOTRE DAME 93150 Le Blanc-Mesnil FRANCE
1183315 402694293 @Company
@Persons
@UBO
@INPI
LE BLEGUET CHRISTOPHE JEAN FRANCOIS
DoB: 1977-05-14
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE LOUIS PIERRE LAROQUE 93150 Le Blanc-Mesnil FRANCE
1782051 825005580 @Company
@Persons
@UBO
@INPI
Le Duyên-Hai Franck
DoB: 1977-01-05
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bezout 75014 Paris France yes
@Cadastre
@Geotag
1819607 824965651 @Company
@Persons
@UBO
@INPI
Le Duyên-Hai Franck
DoB: 1977-01-05
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bezout 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2152143 817734205 @Company
@Persons
@UBO
@INPI
Le Sidaner César
DoB: 1977-02-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
40 rue Edmond Rostand 94500 Champigny-sur-Marne France
2458496 824811459 @Company
@Persons
@UBO
@INPI
Le Duyên-Hai Franck
DoB: 1977-01-05
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bezout 75014 Paris France
2458498 824811459 @Company
@Persons
@UBO
@INPI
Le Duyên-Hai Franck
DoB: 1977-01-05
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Bezout 75014 Paris France
2458519 818650749 @Company
@Persons
@UBO
@INPI
Pulenderarajah Patrick Puviraj Tharsini Jasmine
DoB: 1977-01-18
PoB: Tellipalai SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Anatole France 93150 Le Blanc-Mesnil France
5337945 812453470 @Company
@Persons
@UBO
@INPI
FRANCHEQUIN Johann, Roger
DoB: 1977-08-27
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Gable Blanc 14220 Boulon FRANCE
5348020 340640895 @Company
@Persons
@UBO
@INPI
JANY BLANC Isabelle, Charlotte
DoB: 1977-03-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de Canlinolle 33370 SALLEBOEUF FRANCE
6648920 513225334 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Maurice Roger
DoB: 1977-01-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Colombiers 86220 Les Ormes FRANCE
6656188 382676245 @Company
@Persons
@UBO
@INPI
LEDUC Stéphane Patrick
DoB: 1977-04-25
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chalache 86300 Fleix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659291 513231506 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Maurice Roger
DoB: 1977-01-14
PoB: Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Colombiers 86220 Les Ormes FRANCE yes
@Cadastre
@Geotag
6659292 513231506 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Maurice Roger
DoB: 1977-01-14
PoB: Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Colombiers 86220 Les Ormes FRANCE yes
@Cadastre
@Geotag
6667418 412781015 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Maurice Roger
DoB: 1977-01-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Colombiers 86220 Les Ormes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026177 438823866 @Company
@Persons
@UBO
@INPI
ROULLEAUX Alexandra
DoB: 1977-10-14
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de l'Etang Baron 36500 Saint-Genou FRANCE
7026178 438823866 @Company
@Persons
@UBO
@INPI
ROULLEAUX Alexandra
DoB: 1977-10-14
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de l'Etang Baron 36500 Saint-Genou FRANCE
10916331 488856451 @Company
@Persons
@UBO
@INPI
SAUER Sébastien
DoB: 1977-07-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Domaine des Charmilles 1390 Mionnay FRANCE
11742019 527960751 @Company
@Persons
@UBO
@INPI
CALAS Guillaume
DoB: 1977-03-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Blanc 13015 Marseille FRANCE
11815693 306618166 @Company
@Persons
@UBO
@INPI
SERRI Laurent
DoB: 1977-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin du Roucas Blanc 13007 Marseille FRANCE
11815694 306618166 @Company
@Persons
@UBO
@INPI
SERRI Laurent
DoB: 1977-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin du Roucas Blanc 13007 Marseille FRANCE
13458252 507802890 @Company
@Persons
@UBO
@INPI
LE SOLLEUZ Hélène
DoB: 1977-03-14
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
128 Route JACQUES BALMAT 74400 Chamonix-Mont-Blanc France
15846599 390459881 @Company
@Persons
@UBO
@INPI
BLANC Nicolas Paul
DoB: 1977-05-14
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Boileau 21000 Dijon FRANCE
16015783 334428703 @Company
@Persons
@UBO
@INPI
CONCEPT & CO
DoB: 493580401
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gaston Cabannes 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
16015784 334428703 @Company
@Persons
@UBO
@INPI
CONCEPT & CO
DoB: 493580401
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gaston Cabannes 33560 Carbon-Blanc 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.