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 1977-12-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432141 431898402 @Company
@Persons
@UBO
@INPI
LISO Audrey
DoB: 1977-12-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin des Postes 93190 Livry-Gargan FRANCE
454493 800969545 @Company
@Persons
@UBO
@INPI
ETIENNE Laurent Charles
DoB: 1977-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jules Guesde 94490 Ormesson-sur-Marne FRANCE
454494 800969545 @Company
@Persons
@UBO
@INPI
ETIENNE Laurent Charles
DoB: 1977-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jules Guesde 94490 Ormesson-sur-Marne FRANCE
508876 389280439 @Company
@Persons
@UBO
@INPI
Blanc Stéphanie
DoB: 1977-10-19
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 avenue de Choisy 75013 Paris France
988906 830981981 @Company
@Persons
@UBO
@INPI
GRATTAROLA BRETON Magali, Patricia, Yvette
DoB: 1977-05-24
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Château Domaine des Alpilles 13103 Mas blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
1144193 419594171 @Company
@Persons
@UBO
@INPI
GOOSSENS Nicolas, Richard
DoB: 1977-01-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Merisiers 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1172243 418580015 @Company
@Persons
@UBO
@INPI
GOOSSENS Nicolas
DoB: 1977-01-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Montaison 77700 Magny-le-Hongre FRANCE
1540039 321140410 @Company
@Persons
@UBO
@INPI
TORTIGET BELLETTRE Delphine, Veronique
DoB: 1977-01-16
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue DE COLOMBES 92600 Asnières-sur-Seine FRANCE
3376902 513979732 @Company
@Persons
@UBO
@INPI
PLANTEVIN Mathieu Gérard Fernand Marie Blanc
DoB: 1977-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Hespérides 6300 Nice FRANCE yes
@Cadastre
@Geotag
5419587 519020812 @Company
@Persons
@UBO
@INPI
BLANC Romain Julien
DoB: 1977-03-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 chemin de la Rivière 82370 Nohic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419588 519020812 @Company
@Persons
@UBO
@INPI
BLANC Romain Julien
DoB: 1977-03-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 chemin de la Rivière 82370 Nohic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517489 808541726 @Company
@Persons
@UBO
@INPI
FERRIER DUMARTIN Chrystelle
DoB: 1977-05-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Rue des Vergers 33560 Carbon-Blanc FRANCE
6663070 479342321 @Company
@Persons
@UBO
@INPI
GAGNOT LE SAULNIER Claire-Noël Thérèse Jeanne
DoB: 1977-12-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plein Bois 86270 La Roche-Posay FRANCE
10282929 810996462 @Company
@Persons
@UBO
@INPI
BLANC Baptiste Pierre Guillaume
DoB: 1977-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Guilles 73210 Landry FRANCE
10564271 501603542 @Company
@Persons
@UBO
@INPI
MAKAREMI Masrour
DoB: 1977-12-25
PoB: CHIRAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Chemin Blanc 24100 Bergerac FRANCE
11144818 485359723 @Company
@Persons
@UBO
@INPI
DUBOUILH Yann Pierre
DoB: 1977-12-08
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LOUIS BLERIOT 33560 CARBON BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453150 513752238 @Company
@Persons
@UBO
@INPI
RADIOUSSE Hassna
DoB: 1977-11-25
PoB: Ouled Fraj Beni Hellal MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Clochettes 93150 Le blanc Mesnil FRANCE
14313796 504650219 @Company
@Persons
@UBO
@INPI
SAYMARD Mickaël André
DoB: 1977-09-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Avenue Jean Rieux BAT BA 31500 Toulouse France
14313825 504650250 @Company
@Persons
@UBO
@INPI
SAYMARD Mickaël André
DoB: 1977-09-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Avenue Jean Rieux BAT BA 31500 Toulouse France
14313854 504650334 @Company
@Persons
@UBO
@INPI
SAYMARD Mickaël André
DoB: 1977-09-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Avenue Jean Rieux BAT BA 31500 Toulouse France
14313884 504650409 @Company
@Persons
@UBO
@INPI
SAYMARD Mickaël André
DoB: 1977-09-21
PoB: Le Blanc Mesnil93 France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Avenue Jean Rieux BAT BA 31500 Toulouse France
14313913 504650490 @Company
@Persons
@UBO
@INPI
SAYMARD Mickaël André
DoB: 1977-09-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Avenue Jean Rieux BAT BA 31500 Toulouse France
14682052 878173673 @Company
@Persons
@UBO
@INPI
ABBEY Idriss Daniel Benoît
DoB: 1977-02-12
PoB: TÜBINGEN Allemagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des Varennes 45650 Saint-Jean-le-Blanc France
15395657 827642174 @Company
@Persons
@UBO
@INPI
MARTINEZ OUAHYOUNE Caroline
DoB: 1977-07-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Edmond Blanc 92500 Rueil-Malmaison FRANCE
16112371 438027765 @Company
@Persons
@UBO
@INPI
LE MORVAN Benoit
DoB: 1977-12-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 allée Louis Blanc 53000 Laval 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.