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 1977-11-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095023 808404776 @Company
@Persons
@UBO
@INPI
FASSIHI Mustapha
DoB: 1977-11-29
PoB: TINGHIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DU GENERAL GIRAUD 93150 Le Blanc-Mesnil FRANCE
1229026 484958004 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Cindy
DoB: 1977-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
1249241 804447407 @Company
@Persons
@UBO
@INPI
CAUMARTIN Franck
DoB: 1977-10-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emile Bident 93150 Le Blanc-Mesnil FRANCE
1606690 814571535 @Company
@Persons
@UBO
@INPI
MOUTAILLIER LEROY Ketty
DoB: 1977-04-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue PAUL DELACOSTE 95270 Asnières-sur-Oise FRANCE
2810798 811170232 @Company
@Persons
@UBO
@INPI
SALOMON SALOMON LE BLANC Benoit
DoB: 1977-11-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Simon Bolivau 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
2886931 824801369 @Company
@Persons
@UBO
@INPI
QUEIROS Joaquim
DoB: 1977-11-16
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Blinet 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2886932 824801369 @Company
@Persons
@UBO
@INPI
QUEIROS Joaquim
DoB: 1977-11-16
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Blinet 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2888277 494731326 @Company
@Persons
@UBO
@INPI
QUEIROS JOAQUIM PEDRO
DoB: 1977-11-16
PoB: 17300 LA ROCHELLE (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Blinet 45650 St Jean le Blanc France
4802192 522013598 @Company
@Persons
@UBO
@INPI
HAMED Ahmed
DoB: 1977-11-24
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
6488600 539963751 @Company
@Persons
@UBO
@INPI
BARBIER Geoffroy René Bernard
DoB: 1977-11-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Fort CARBON BLANC 33560 Carbon-Blanc FRANCE
7061960 621780139 @Company
@Persons
@UBO
@INPI
GOMBERT Florent, Georges, Alain
DoB: 1977-11-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Mouillepieds 17300 Rochefort FRANCE
7081932 793174210 @Company
@Persons
@UBO
@INPI
GOMBERT Florent, Georges, Alain
DoB: 1977-11-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Mouillepieds 17300 Rochefort FRANCE
7089319 794791988 @Company
@Persons
@UBO
@INPI
GONNET GRACIA Camille, Marie, Amicie
DoB: 1977-06-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
7089320 794791988 @Company
@Persons
@UBO
@INPI
GONNET GRACIA Camille, Marie, Amicie
DoB: 1977-06-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
9857472 802029256 @Company
@Persons
@UBO
@INPI
LAROCHE Laetitia
DoB: 1977-11-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 chemin de la Floride 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
9857473 802029256 @Company
@Persons
@UBO
@INPI
LAROCHE Laetitia
DoB: 1977-11-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 chemin de la Floride 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
10885283 824793749 @Company
@Persons
@UBO
@INPI
BLANC Alexandre, Michel
DoB: 1977-11-17
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Lavoir Corcelles 1580 Matafelon-granges FRANCE
12304728 429898836 @Company
@Persons
@UBO
@INPI
GBOLOU Dabia Francis
DoB: 1977-05-15
PoB: DIVO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue LOUIS BLANC PINGET 73250 Saint Pierre d'Albigny FRANCE
13199391 483871273 @Company
@Persons
@UBO
@INPI
PIROLLI VENDEMAN Carine
DoB: 1977-02-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Maxime Gorki 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957401 827653247 @Company
@Persons
@UBO
@INPI
POLKO David, Tony
DoB: 1977-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Dubois Port Blanc 97190 Le Gosier France
15408621 813811262 @Company
@Persons
@UBO
@INPI
PINTEA Florin - Ilie
DoB: 1977-06-11
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue Charles Floquet 93150 Le Blanc-Mesnil FRANCE
16017839 850771189 @Company
@Persons
@UBO
@INPI
DUMARTIN Nicolas David
DoB: 1977-04-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis Rue des Vergers 33560 Carbon-Blanc 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.