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 1977-07-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002327 330064601 @Company
@Persons
@UBO
@INPI
G'STYR TESTUT Aurélie
DoB: 1977-07-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Clos De Dessous les Rêves 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
1255789 810869818 @Company
@Persons
@UBO
@INPI
BENHADDAD Habiba
DoB: 1977-04-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square de la Libération 93100 Montreuil FRANCE
1613884 530810274 @Company
@Persons
@UBO
@INPI
BUCHER Jeannette Lucie
DoB: 1977-10-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DES ERAINES 60940 Cinqueux FRANCE
1935039 493893622 @Company
@Persons
@UBO
@INPI
Marsaud Fabien
DoB: 1977-07-31
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Auguste Gillot 93200 Saint-Denis France
3073000 423062132 @Company
@Persons
@UBO
@INPI
BLANC Julia Odette
DoB: 1977-07-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Léger Immeuble A3 Appartement 21 78100 Saint-Germain-en-Laye France
3138171 438080590 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1977-11-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Alphonse Daudet 30000 Nîmes France
3159055 420025090 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1977-11-18
PoB: Bourg (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Alphonse Daudet 30000 Nîmes France
3159056 420025090 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1977-11-18
PoB: Bourg (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Boulevard Alphonse Daudet 30000 Nîmes France
3617425 811306810 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1977-07-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Gleys Route des Prés 12230 Saint-Jean-du-Bruel France
3815017 445359367 @Company
@Persons
@UBO
@INPI
BLANC David Jean Henri
DoB: 1977-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Hoche 66600 Rivesaltes France
3828453 533807186 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1977-11-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Grands Pins Russan 30190 Sainte-Anastasie France
3828454 533807186 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1977-11-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Impasse Grands Pins Russan 30190 Sainte-Anastasie France
4387954 405355736 @Company
@Persons
@UBO
@INPI
BLANC Camille Alexandre
DoB: 1977-07-16
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Verdun 92320 Chatillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007356 433566700 @Company
@Persons
@UBO
@INPI
LENOIR Séverine
DoB: 1977-11-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Val Blanc 73130 Saint-François-Longchamp France
5007357 433566700 @Company
@Persons
@UBO
@INPI
LENOIR Severine
DoB: 1977-11-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Val Blanc 73130 Saint-François-Longchamp France
7219545 534553979 @Company
@Persons
@UBO
@INPI
BLANC PENASSON Roselyne Marie Isabelle Camille
DoB: 1977-07-18
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Raban Quartier Beausite 97300 Cayenne FRANCE
7589152 501041354 @Company
@Persons
@UBO
@INPI
PRIEUR BLANC Benoit
DoB: 1977-09-07
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatelet 5350 Saint Véran FRANCE
13785343 803621804 @Company
@Persons
@UBO
@INPI
SYMPHOR Xavier, Paul
DoB: 1977-03-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 fonds Sable Blanc 97231 Le Robert France
14168029 887947471 @Company
@Persons
@UBO
@INPI
Pichon Sébastien
DoB: 18/06/1977
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 chemin de la Forge 91200 Athis Mons France
16017987 851160242 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent
DoB: 1977-07-27
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Thérèse 33560 Carbon-Blanc FRANCE
16076316 845298199 @Company
@Persons
@UBO
@INPI
ARAS Nazmiye
DoB: 1977-07-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Waldeck Rousseau 95880 Enghien-les-Bains 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.