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 1978-07-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24973 844910760 @Company
@Persons
@UBO
@INPI
EL HAJJAJI Khalid
DoB: 1978-12-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route Saint Cyr en Val 45650 Saint-Jean-le-Blanc France
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
487887 480374057 @Company
@Persons
@UBO
@INPI
BLANC POLIZZI Marielle Nadine Renée
DoB: 1978-07-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Iris 5000 Gap France
1010455 488685512 @Company
@Persons
@UBO
@INPI
BLANC Pieric Jean-Victor
DoB: 1978-07-17
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Crinaz 920 Route De Magy 74260 Les Gets France
1250863 804619542 @Company
@Persons
@UBO
@INPI
DEMIR Metin
DoB: 1978-07-01
PoB: BINGOL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Diderot 93150 Le Blanc-Mesnil FRANCE
1822648 802496711 @Company
@Persons
@UBO
@INPI
Blanc Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
1822649 802496711 @Company
@Persons
@UBO
@INPI
Blanc Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
2352007 752991497 @Company
@Persons
@UBO
@INPI
Lechaux Marie-Pierre
DoB: 1978-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Louis Blanc 93310 Le Pré-Saint-Gervais France
2666148 533506622 @Company
@Persons
@UBO
@INPI
JACOB Emmanuel
DoB: 1978-10-05
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Serre Blanc Villa 4 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666149 533506622 @Company
@Persons
@UBO
@INPI
JACOB Emmanuel
DoB: 1978-10-05
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Serre Blanc Villa 4 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3566073 819064130 @Company
@Persons
@UBO
@INPI
ALEXANDRE Anthony
DoB: 1978-07-21
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Allée Maurice Blanc 83500 La Seyne-sur-Mer FRANCE
3566074 819064130 @Company
@Persons
@UBO
@INPI
ALEXANDRE Anthony
DoB: 1978-07-21
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
170 Allée Maurice Blanc 83500 La Seyne-sur-Mer FRANCE
3782021 391223799 @Company
@Persons
@UBO
@INPI
DERUER Henri, Pierre
DoB: 1978-03-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794160 532350402 @Company
@Persons
@UBO
@INPI
CHICHE Cédric
DoB: 1978-07-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue du Belvédère 91100 Corbeil-Essonnes FRANCE
4879699 513487009 @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 Louis Blanc 69290 Grézieu-la-Varenne France
7209861 324577808 @Company
@Persons
@UBO
@INPI
BLANC Marielle
DoB: 1978-07-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Bosquet 5000 Gap FRANCE yes
@Cadastre
@Geotag
8479188 382819712 @Company
@Persons
@UBO
@INPI
BOISSON Florent
DoB: 1978-08-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Vigne 33560 Carbon-Blanc France
8479189 382819712 @Company
@Persons
@UBO
@INPI
BOISSON Florent
DoB: 1978-08-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la Vigne 33560 Carbon-Blanc France
10890908 814276929 @Company
@Persons
@UBO
@INPI
ARVANITAKIS USANNAZ Fanny, Myrtille
DoB: 1978-07-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Europe le Mont Blanc B - Appartement 24 73250 Saint-Pierre-d'Albigny FRANCE yes
@Cadastre
@Geotag
11934739 451092878 @Company
@Persons
@UBO
@INPI
HERATY John
DoB: 1978-02-07
PoB: Mayo Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Impasse -DES THODODENDRONS 74400 Chamonix-Mont-Blanc France
13343098 453719056 @Company
@Persons
@UBO
@INPI
THIBAULT Eric
DoB: 1978-07-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 A CHEMIN DU ROUCAS BLANC 13007 MARSEILLE FRANCE
15407504 509190450 @Company
@Persons
@UBO
@INPI
EL MASRI KHARROUBI Guheina
DoB: 1978-02-23
PoB: BENGHAZI LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Avenue de Québec 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
15899292 750674608 @Company
@Persons
@UBO
@INPI
ATLAN LECA Julie Virgine Aviva
DoB: 1978-09-08
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Saint-Michel du Pigonnet 13090 Aix-en-Provence France
16062330 531401594 @Company
@Persons
@UBO
@INPI
COLOMB Olivier Franck
DoB: 1978-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Bis Chemin du Puy Blanc 42170 Saint-Just-Saint-Rambert 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.