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 1978-06-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375003 488515727 @Company
@Persons
@UBO
@INPI
GRENIER Gaëlle Ludivine
DoB: 1978-04-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Cazaou 33590 Grayan-et-l'Hôpital FRANCE yes
@Cadastre
@Geotag
454941 802496711 @Company
@Persons
@UBO
@INPI
BLANC Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Mermoz 94170 Le Perreux-sur-Marne FRANCE
454942 802496711 @Company
@Persons
@UBO
@INPI
BLANC Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Mermoz 94170 Le Perreux-sur-Marne FRANCE
730780 452202187 @Company
@Persons
@UBO
@INPI
CORREIA Sylvie
DoB: 1978-05-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Blanc Fontaine 38000 Grenoble France
1246528 821177532 @Company
@Persons
@UBO
@INPI
AMRANE JAALI Nassira
DoB: 1978-09-03
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue HALEVY 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1246529 821177532 @Company
@Persons
@UBO
@INPI
AMRANE JAALI Nassira
DoB: 1978-09-03
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue HALEVY 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656202 508825783 @Company
@Persons
@UBO
@INPI
PAOLOZZI Sébastien Erwan
DoB: 1978-04-28
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Chemin des Lauries 26300 Saint-Vincent-la-Commanderie France
3058289 812342376 @Company
@Persons
@UBO
@INPI
BLANC NAFRAICHEUR Nelly Bérengère
DoB: 1978-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse des Potiers 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061525 349805325 @Company
@Persons
@UBO
@INPI
PAPPALARDO Thomas François
DoB: 1978-06-19
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 A Chemin des Cigalons 30000 Nîmes France
4776972 521312496 @Company
@Persons
@UBO
@INPI
FUCHS-ANDLAUER Frédéric Georges Jean-Pierre
DoB: 1978-02-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Camille Blanc 94110 Arcueil FRANCE
4795410 504907049 @Company
@Persons
@UBO
@INPI
DUCHENE Gwenhael
DoB: 1978-11-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue Eugène Varlin 77270 Villeparisis FRANCE
4795411 504907049 @Company
@Persons
@UBO
@INPI
DUCHENE Gwenhael
DoB: 1978-11-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue Eugène Varlin 77270 Villeparisis FRANCE
4797444 65801243 @Company
@Persons
@UBO
@INPI
FABRE Jérôme Fernand Laurent Pierre
DoB: 1978-06-02
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille FRANCE
6699928 813158953 @Company
@Persons
@UBO
@INPI
GUENAF Loïc Yann
DoB: 1978-06-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Notre Dame 29860 Bourg-Blanc FRANCE
11991837 410884894 @Company
@Persons
@UBO
@INPI
BOCHATAY Benoît Marie Gilles
DoB: 1978-06-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
231 Route De la Vallée du Giffre 74250 Fillinges France
12005508 494311285 @Company
@Persons
@UBO
@INPI
BERNES-HEUGA Franck Guy
DoB: 1978-09-29
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
889 Route Napoléon 74400 Chamonix-Mont-Blanc France
13144977 752978767 @Company
@Persons
@UBO
@INPI
GORLIN Romain
DoB: 1978-06-17
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Foch 77270 Villeparisis France
13457986 484966833 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Patrick
DoB: 1978-06-20
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Place du Tour 74400 Chamonix-Mont-Blanc France
13633950 484966833 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Patrick
DoB: 1978-06-20
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Place du Tour 74400 Chamonix-Mont-Blanc France
14619162 852716703 @Company
@Persons
@UBO
@INPI
PARRA OSORIO Ruby, Alejandra
DoB: 1978-07-16
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Blanc Dutrouilh 33000 Bordeaux FRANCE
14658478 319310439 @Company
@Persons
@UBO
@INPI
COMPAGNIE FLUVIALE DE TRANSPORT
DoB: 325625440
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pont V 76600 Le Havre France yes
@Cadastre
@Geotag
14658479 319310439 @Company
@Persons
@UBO
@INPI
COMPAGNIE FLUVIALE DE TRANSPORT
DoB: 325625440
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Pont V 76600 Le Havre France yes
@Cadastre
@Geotag
15961308 802649525 @Company
@Persons
@UBO
@INPI
DAWLATZAI Abdul Basir
DoB: 1978-06-14
PoB: BAGHLAN AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Rolland Garros 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.