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 1977-03-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047997 400849691 @Company
@Persons
@UBO
@INPI
PARIS Cyrille
DoB: 1977-04-19
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de la Brazonniere 72440 Volnay FRANCE yes
@Cadastre
@Geotag
1047998 400849691 @Company
@Persons
@UBO
@INPI
PARIS Cyrille
DoB: 1977-04-19
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de la Brazonniere 72440 Volnay FRANCE yes
@Cadastre
@Geotag
1086667 799872221 @Company
@Persons
@UBO
@INPI
MADOJEVIC Doran
DoB: 1977-03-20
PoB: BEOGRAD POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue Charles Floquet 93150 Le Blanc-Mesnil FRANCE
1086668 799872221 @Company
@Persons
@UBO
@INPI
MADOJEVIC Doran
DoB: 1977-03-20
PoB: BEOGRAD POLOGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
153 Avenue Charles Floquet 93150 Le Blanc-Mesnil FRANCE
1088292 339307928 @Company
@Persons
@UBO
@INPI
SCHEFFER Frédéric
DoB: 1977-07-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
11 Rue de Jully 77290 Mitry-Mory FRANCE
1174432 810285353 @Company
@Persons
@UBO
@INPI
ABDELKAOUI Latifa
DoB: 1977-04-09
PoB: FIGUIG MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Victor Basch 93150 Le Blanc-Mesnil FRANCE
1186233 489092676 @Company
@Persons
@UBO
@INPI
ARGENTA Stéphane
DoB: 1977-05-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81122 Place DE BRETAGNE 93150 Le Blanc-Mesnil FRANCE
1186234 489092676 @Company
@Persons
@UBO
@INPI
ARGENTA Stéphane
DoB: 1977-05-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81122 Place DE BRETAGNE 93150 Le Blanc-Mesnil FRANCE
1186235 489092676 @Company
@Persons
@UBO
@INPI
HAMED Yassine
DoB: 1977-08-03
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place DE PICARDIE 93150 Le Blanc-Mesnil FRANCE
1233701 532431962 @Company
@Persons
@UBO
@INPI
JOVANOVIC Silvi
DoB: 1977-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue BERGERAC 93150 Le Blanc-Mesnil FRANCE
3697717 440359438 @Company
@Persons
@UBO
@INPI
BLANC Veronique, Francoise, Michele
DoB: 1977-03-07
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PAULON, LE SAMBUC 13200 ARLES FRANCE
4357691 316550482 @Company
@Persons
@UBO
@INPI
BLANC CARRIERE Valérie Laetitia
DoB: 1977-12-06
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TIERGUES 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4732073 519544308 @Company
@Persons
@UBO
@INPI
SUTHAKARAN Suntharampillai
DoB: 1977-03-22
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue André Kervazo 93150 Le Blanc-Mesnil FRANCE
4954532 509206231 @Company
@Persons
@UBO
@INPI
BLANC Sandie Angélique
DoB: 1977-03-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26220 Comps France
7037437 338031867 @Company
@Persons
@UBO
@INPI
BIDAULT Mickaël
DoB: 1977-05-20
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Palluaux 36290 Azay-le-Ferron FRANCE yes
@Cadastre
@Geotag
9987693 478570807 @Company
@Persons
@UBO
@INPI
BUROT CHAROT Elodie
DoB: 1977-06-20
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PLACE GEORGES CLEMENCEAU BRISSAC QUINCE 49320 BRISSAC LOIRE AUBANCE FRANCE
11117182 825399892 @Company
@Persons
@UBO
@INPI
LAGORCE François
DoB: 1977-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Louis Blanc 24000 Périgueux FRANCE
11543273 490106002 @Company
@Persons
@UBO
@INPI
BLANC Nicolas Paul
DoB: 1977-05-14
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DE CHANZY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11543274 490106002 @Company
@Persons
@UBO
@INPI
BLANC Nicolas Paul
DoB: 1977-05-14
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE DE CHANZY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11977829 322533266 @Company
@Persons
@UBO
@INPI
THORAVAL Benoît
DoB: 1977-01-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Clos des Coulemelles 74400 Chamonix-Mont-Blanc France
11991492 788603082 @Company
@Persons
@UBO
@INPI
THORAVAL Benoît
DoB: 1977-01-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos des Coulemelles 74400 Chamonix-Mont-Blanc France
12255087 435016258 @Company
@Persons
@UBO
@INPI
SAADOUN Vanessa
DoB: 1977-07-03
PoB: 93008 BLANC MESNIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU GAL DE GAULLE 94160 Saint-Mandé FRANCE
13130785 810392415 @Company
@Persons
@UBO
@INPI
CARDOSO BLANC Virginie Linda
DoB: 1977-10-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 1109 - 1 rue du cochet 77700 Bailly-Romainvilliers France
13152796 800912727 @Company
@Persons
@UBO
@INPI
CARDOSO BLANC Virginie Linda
DoB: 1977-10-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 1109 - 1 rue du cochet 77700 Bailly Romainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401010 828071233 @Company
@Persons
@UBO
@INPI
ROUARD Olivier
DoB: 1977-01-20
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 la Calade 84250 Le Thor FRANCE
13459256 825395882 @Company
@Persons
@UBO
@INPI
BLANC THEZE Perrine Françoise
DoB: 1977-06-19
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Route du Port 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750616 532459609 @Company
@Persons
@UBO
@INPI
PERRET-BLANC Cristelle
DoB: 1977-06-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Lotissement Campagne Saint-Antoine 13780 Cuges-les-Pins 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.