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 1978-01-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345868 832504849 @Company
@Persons
@UBO
@INPI
CLAUSTRAT Raphaële
DoB: 1978-01-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Blanc 69001 Lyon France yes
@Cadastre
@Geotag
824351 477524839 @Company
@Persons
@UBO
@INPI
BLANC Pierre-Etienne
DoB: 1978-01-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1A Chemin Du Duret Haut 42330 Aveizieux France
952343 794204446 @Company
@Persons
@UBO
@INPI
SIMONNET GOUY Violaine Véronique
DoB: 1978-11-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Sept Lots Impasse Lucien Blanc 69290 Grézieu-la-Varenne France
1259233 792825549 @Company
@Persons
@UBO
@INPI
MANDOUR BOUCHICAR Khadija
DoB: 1978-01-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1611821 509878765 @Company
@Persons
@UBO
@INPI
BELAID Omar
DoB: 1978-01-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN MOULIN 95700 Roissy-en-France FRANCE
1611822 509878765 @Company
@Persons
@UBO
@INPI
BELAID Omar
DoB: 1978-01-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue JEAN MOULIN 95700 Roissy-en-France FRANCE
2589394 529872871 @Company
@Persons
@UBO
@INPI
AMATE Ludovic Gérard Benjamin
DoB: 1978-10-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1509 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120085 529776460 @Company
@Persons
@UBO
@INPI
CHASSEUR Laurence Martine
DoB: 1978-07-11
PoB: HUY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Mont Blanc 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
5911326 484734736 @Company
@Persons
@UBO
@INPI
BLANC-PAQUE Michael René
DoB: 1978-11-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bourrière Méaudre 38112 Autrans-Méaudre-en-Vercors France
7029957 502690217 @Company
@Persons
@UBO
@INPI
AUMENY DELAUNE Stéphanie, Rolande, Claude
DoB: 1978-01-26
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roland Meignien 36370 Prissac FRANCE
7985562 480052984 @Company
@Persons
@UBO
@INPI
LABBE Frederic Francois Gilbert Alfred
DoB: 1978-10-13
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Theillé 37800 Saint Epain France
10393741 799954987 @Company
@Persons
@UBO
@INPI
PEREZ-BLANC ROUJA Magali Marie Paule
DoB: 1978-08-26
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Aramon 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393743 799954987 @Company
@Persons
@UBO
@INPI
PEREZ-BLANC ROUJA Magali Marie Paule
DoB: 1978-08-26
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Aramon 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539791 790689517 @Company
@Persons
@UBO
@INPI
FAUCHEUX Damien, Georges
DoB: 1978-01-26
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A rue Louis Blanc 21000 Dijon FRANCE
11667168 477524839 @Company
@Persons
@UBO
@INPI
BLANC Pierre-Etienne
DoB: 1978-01-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuilletière allée 5 Bât A 42390 Villars FRANCE
11803951 302716535 @Company
@Persons
@UBO
@INPI
FABRE Jérome
DoB: 1978-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille FRANCE
11856854 528343205 @Company
@Persons
@UBO
@INPI
BLANC Maxime
DoB: 1978-10-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
217 Rue Pierre Doize MARSEILLE 13010 Marseille FRANCE
11991727 492831920 @Company
@Persons
@UBO
@INPI
HAYSLER Jane
DoB: 1978-01-26
PoB: Norwich Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route des Moulins 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15507973 849441506 @Company
@Persons
@UBO
@INPI
BLANC-GONNET David Noël Pierre
DoB: 1978-05-26
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Côtes 73460 Notre-Dame-des-Millières FRANCE
15661757 889673489 @Company
@Persons
@UBO
@INPI
SELVARAJAH THANIKASALAM Malini
DoB: 1978-10-26
PoB: Point Pedro SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Avenue De La Paix 93150 Le Blanc-Mesnil 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.