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 1978-10-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144392 801538232 @Company
@Persons
@UBO
@INPI
BAUDESSON Sébastien, Jacques, Marcel
DoB: 1978-04-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Louis Blanc 93400 Saint-Ouen FRANCE
1239589 514557248 @Company
@Persons
@UBO
@INPI
NEMMICHE Farid
DoB: 1978-10-22
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Jean Catelas 93150 Le Blanc-Mesnil FRANCE
3698344 329347074 @Company
@Persons
@UBO
@INPI
COMPAGNIE FLUVIALE DE TRANSPORT
DoB: 325625440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Pont V le Havre 7012 X 76080 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4841158 754096253 @Company
@Persons
@UBO
@INPI
FRUCTUS Nathalie
DoB: 1978-09-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Blanc Parron 69610 Les Halles 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
5888426 814067898 @Company
@Persons
@UBO
@INPI
BLANC Emeline Natacha
DoB: 1978-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1829 Route de la Vallée 38490 Saint-Ondras France
9096588 491948659 @Company
@Persons
@UBO
@INPI
BLANC Sophie
DoB: 1978-09-25
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis avenue Sainte Cécile 59130 Lambersart France
9096589 491948659 @Company
@Persons
@UBO
@INPI
BLANC Sophie
DoB: 1978-09-25
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis avenue Sainte Cécile 59130 Lambersart France
11613688 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
14 Montée du Crêt de Roc 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649485 349805325 @Company
@Persons
@UBO
@INPI
PAPPALARDO Thomas François
DoB: 1978-06-19
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 A Chemin des Cigalons 30000 Nîmes 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
15427677 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
Bâtiment 10-Esc K-4 Etg 11 Avenue Pasteur Martin Luther King 78230 Le Pecq 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.