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 1978-10-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103070 538792565 @Company
@Persons
@UBO
@INPI
TILTAY Ali
DoB: 1978-12-20
PoB: ARALIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue DU GENERAL GIRAUD 93150 Le Blanc-Mesnil FRANCE
125914 433132768 @Company
@Persons
@UBO
@INPI
TUR Levent
DoB: 1978-01-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue PV COUTURIER 93150 Le Blanc-Mesnil FRANCE
360483 433132768 @Company
@Persons
@UBO
@INPI
TUR Levent
DoB: 1978-01-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue PV COUTURIER 93150 Le Blanc-Mesnil FRANCE
1093099 403809858 @Company
@Persons
@UBO
@INPI
PARTOUCHE DADON Jennyfer
DoB: 1978-02-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
1159877 484466693 @Company
@Persons
@UBO
@INPI
THAYAPARAN Sivapragasam
DoB: 1978-10-21
PoB: SRI LANKA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place MOZART 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1215784 523676948 @Company
@Persons
@UBO
@INPI
BENARBIA Ali
DoB: 1978-10-31
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue MAURICE AUDIN 93150 Le Blanc-Mesnil FRANCE
1893751 802095372 @Company
@Persons
@UBO
@INPI
Andolfo Ciro
DoB: 1978-10-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée de Chelles 93340 Le Raincy France
2381648 821562428 @Company
@Persons
@UBO
@INPI
Billon Frédéric
DoB: 1978-01-10
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Galande 95500 Gonesse France
2947371 752895540 @Company
@Persons
@UBO
@INPI
FINET Aliocha
DoB: 1978-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Cassonière 45650 Saint-Jean-le-Blanc FRANCE
3853165 448308023 @Company
@Persons
@UBO
@INPI
CRISTOFARI Charlotte
DoB: 1978-09-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Général de Gaulle 66160 Le Boulou France
5883493 752534123 @Company
@Persons
@UBO
@INPI
BLANC Emeline Natacha
DoB: 1978-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1829 Route de la Vallée 38490 Saint-Ondras France
6549565 499900033 @Company
@Persons
@UBO
@INPI
REYNAUD Virgile
DoB: 1978-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Zenatti Résidence le Lapin Blanc 13008 Marseille FRANCE
7035227 531787174 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Robert Martial
DoB: 1978-10-16
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Cors 36300 Le blanc FRANCE
7965032 820080935 @Company
@Persons
@UBO
@INPI
FAXIOLO Sébastien Albert Louis
DoB: 1978-01-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Pasteur Martin Luther King BAT 10 - ESC K - 4 ETG 78230 Le Pecq FRANCE
8741719 822076998 @Company
@Persons
@UBO
@INPI
MAITRE Véronique
DoB: 1978-02-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 63320 Montaigut-le-Blanc FRANCE
8963751 824762637 @Company
@Persons
@UBO
@INPI
DENOUAL Sylvain
DoB: 1978-06-20
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Buisson 35460 Saint-Marc-le-Blanc FRANCE
8963752 824762637 @Company
@Persons
@UBO
@INPI
DENOUAL Sylvain
DoB: 1978-06-20
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Buisson 35460 Saint-Marc-le-Blanc FRANCE
9635781 804640415 @Company
@Persons
@UBO
@INPI
BOURON Olivier Didier Gaston
DoB: 1978-10-20
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Cheval-blanc 87520 Veyrac FRANCE
10872880 405381732 @Company
@Persons
@UBO
@INPI
ANDRE Vanessa
DoB: 1978-04-10
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DUBOIS PORT BLANC LE GOSIER 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
10986829 492084835 @Company
@Persons
@UBO
@INPI
DELANNOY Guillaume
DoB: 1978-10-09
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 RUE DU BLANC SABOT 62920 OBLINGHEM FRANCE
11007959 808275101 @Company
@Persons
@UBO
@INPI
GOURDIN Saveria
DoB: 1978-07-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue Louis Blanc Appartement 1 62400 Béthune FRANCE
11795996 501889596 @Company
@Persons
@UBO
@INPI
REYNAUD Virgile
DoB: 1978-10-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Zenatti Résidence le Lapin Blanc BAT B5 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795997 501889596 @Company
@Persons
@UBO
@INPI
REYNAUD Virgile
DoB: 1978-10-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Zenatti Résidence le Lapin Blanc BAT B5 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11845179 517826061 @Company
@Persons
@UBO
@INPI
REYNAUD Virgile
DoB: 1978-10-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Zenatti le Lapin Blanc BAT B 13008 Marseille 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
14683248 534867098 @Company
@Persons
@UBO
@INPI
BLANC Vena
DoB: 1978-10-20
PoB: Saint-Louis-du-sud HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Route de la Pyramide 49130 Les Ponts-de-Cé FRANCE
14704157 803811561 @Company
@Persons
@UBO
@INPI
BLANC Hervé
DoB: 1978-12-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse des Vergers 42520 Maclas France
15409132 830891065 @Company
@Persons
@UBO
@INPI
GUEDJ David, Elie
DoB: 1978-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20-22 Rue Auger 93500 Pantin FRANCE
15593079 832769657 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Patrick Pierre
DoB: 1978-06-20
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Allée Du Majestic 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15593080 832769657 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Patrick Pierre
DoB: 1978-06-20
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Allée Du Majestic 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16055608 752004127 @Company
@Persons
@UBO
@INPI
LOMBARDI Fabien, Eugène, Maurice
DoB: 1978-05-20
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc Villa Trianon 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16055609 752004127 @Company
@Persons
@UBO
@INPI
LOMBARDI Fabien, Eugène, Maurice
DoB: 1978-05-20
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc Villa Trianon 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.