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 1977-02-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46971 317218758 @Company
@Persons
@UBO
@INPI
Lucien Arnaud
DoB: 1977-02-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue de la République 92150 Suresnes France
218747 834090409 @Company
@Persons
@UBO
@INPI
LUCIEN Karine Louisette
DoB: 1977-04-04
PoB: 35360 Vitré (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin du Chardonnet 74400 Chamonix-Mont-Blanc France
1480027 793682618 @Company
@Persons
@UBO
@INPI
GERMAIN PILLOD Nathalie, Denise, Noëlle
DoB: 1977-03-30
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 Grande rue 25300 Granges-Narboz FRANCE
1822275 795397041 @Company
@Persons
@UBO
@INPI
Drioueche Ryadh
DoB: 1977-06-19
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 ter rue de Tolbiac 75013 Paris France
3429261 505341768 @Company
@Persons
@UBO
@INPI
PLANTEVIN Mathieu Gérard Fernand Marie Blanc
DoB: 1977-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis Avenue des Hespérides 6300 Nice FRANCE
3801319 508598240 @Company
@Persons
@UBO
@INPI
VILA Jérome
DoB: 1977-02-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Rosette Blanc 66350 Toulouges France
7243029 507617819 @Company
@Persons
@UBO
@INPI
SULPICE David Jacques Daniel
DoB: 1977-11-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Etang Blanc 40510 Seignosse FRANCE
10122265 522936665 @Company
@Persons
@UBO
@INPI
GILEWICZ (DIVORCEE LEFEVRE) Sophie
DoB: 1977-02-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Blanc Percin 54210 Azelot FRANCE yes
@Cadastre
@Geotag
11534791 817551773 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1977-02-25
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Meix de Chantereine 21700 Bagnot FRANCE
13558956 451398341 @Company
@Persons
@UBO
@INPI
SAUZAY BIVILLE Sylvia Carole Patricia
DoB: 1977-02-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis Blanc 42000 Saint-Étienne France
14174634 791496771 @Company
@Persons
@UBO
@INPI
BASHIR AMBER
DoB: 03/09/1977
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 bis avenue de l'Esperance 93150 Le Blanc-Mesnil France
15499692 835321712 @Company
@Persons
@UBO
@INPI
MONTEIRO Florent
DoB: 1977-02-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Saulx les Chartreux 91140 Villebon-sur-Yvette 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.