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 1978-10-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131281 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
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
1098022 790453138 @Company
@Persons
@UBO
@INPI
NEMMICHE Farid
DoB: 1978-10-22
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue d'Aulnay 93150 Le Blanc-Mesnil FRANCE
1098023 790453138 @Company
@Persons
@UBO
@INPI
NEMMICHE Farid
DoB: 1978-10-22
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue d'Aulnay 93150 Le Blanc-Mesnil FRANCE
2114632 804802924 @Company
@Persons
@UBO
@INPI
Pivert Bastien
DoB: 1978-10-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Blanc 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
2114634 804802924 @Company
@Persons
@UBO
@INPI
Pivert Bastien
DoB: 1978-10-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Louis Blanc 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
6914290 488653007 @Company
@Persons
@UBO
@INPI
VENET Thomas Bernard André
DoB: 1978-08-03
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Louis Blanc 75010 Paris 10eme FRANCE yes
@Cadastre
@Geotag
7964570 814039145 @Company
@Persons
@UBO
@INPI
MORIN Julien
DoB: 1978-11-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Auguste Renoir 78400 Chatou FRANCE
8742144 489103689 @Company
@Persons
@UBO
@INPI
RAVEL Pierre
DoB: 1978-09-29
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Puy Blanc 63140 Châtelguyon FRANCE
11951710 306926205 @Company
@Persons
@UBO
@INPI
LACROIX Damien
DoB: 1978-10-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Avenue du Mont Blanc 74950 Scionzier France
11980775 504348939 @Company
@Persons
@UBO
@INPI
LACROIX Damien
DoB: 1978-10-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Avenue du Mont Blanc 74950 Scionzier France
12299134 537640716 @Company
@Persons
@UBO
@INPI
BRAS Carla
DoB: 1978-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Edmond Blanc 92500 Rueil-Malmaison 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
13560699 878181528 @Company
@Persons
@UBO
@INPI
BLANC Caroline Marcelle Lisbeth
DoB: 1978-10-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse le Rat 42140 Viricelles 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
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
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
14703437 534822713 @Company
@Persons
@UBO
@INPI
SIBERTIN-BLANC Ariane Gabrielle Jacqueline
DoB: 1978-10-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse Desjoyaux 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703438 534822713 @Company
@Persons
@UBO
@INPI
SIBERTIN-BLANC Ariane Gabrielle Jacqueline
DoB: 1978-10-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse Desjoyaux 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.