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 1978-12-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129863 423744564 @Company
@Persons
@UBO
@INPI
BALABAN Turgay
DoB: 1978-03-12
PoB: cCivril TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue France Bloch Serazin 93150 Le Blanc-Mesnil FRANCE
1226479 452711716 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1978-10-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Perpignan D175 Le Domaine d'Aguzan 66240 Saint-Estève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226480 452711716 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1978-10-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Perpignan D175 Le Domaine d'Aguzan 66240 Saint-Estève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231202 401057708 @Company
@Persons
@UBO
@INPI
NOTARGIACOMO Fabio
DoB: 1978-08-12
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Jean Bart 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2365880 515333417 @Company
@Persons
@UBO
@INPI
MICHELICH Vesna
DoB: 1978-04-14
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Saint-Bernard 75011 Paris France
2780255 538654641 @Company
@Persons
@UBO
@INPI
BLANC Nicolas, Sébastien
DoB: 1978-05-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Coluche 11590 Ouveillan FRANCE
3229266 483234894 @Company
@Persons
@UBO
@INPI
LALOUETTE Magali
DoB: 1978-07-01
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Platanes 60330 Le Plessis-Belleville FRANCE
3998917 789886744 @Company
@Persons
@UBO
@INPI
ROBINE Antony, Jean, Maurice
DoB: 1978-11-04
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Oyalia 64780 Saint-Martin-d'Arrossa FRANCE
3998918 789886744 @Company
@Persons
@UBO
@INPI
ROBINE Antony, Jean, Maurice
DoB: 1978-11-04
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Oyalia 64780 Saint-Martin-d'Arrossa FRANCE
4718127 817653884 @Company
@Persons
@UBO
@INPI
KARLI Ulrich
DoB: 1978-06-14
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DU VAL DE GALLY 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
4718128 817653884 @Company
@Persons
@UBO
@INPI
KARLI Ulrich
DoB: 1978-06-14
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DU VAL DE GALLY 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
5297771 305110561 @Company
@Persons
@UBO
@INPI
COULON Therese
DoB: 1951-05-29
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN ST JEAN LE BLANC 0 14 FRANCE
5333635 510556038 @Company
@Persons
@UBO
@INPI
SCHLEMPER Christophe Victor Patrick
DoB: 1978-12-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Blanc Résidence Royale 14000 Caen FRANCE
7561605 823332564 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1978-04-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Châtaigniers 83700 Saint-Raphaël FRANCE
7893515 419941364 @Company
@Persons
@UBO
@INPI
NEGRET Elodie
DoB: 1978-12-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Blanc Soleil 78650 Beynes FRANCE yes
@Cadastre
@Geotag
10736173 799067442 @Company
@Persons
@UBO
@INPI
PAUVAREL DE JESUS Isabelle
DoB: 1978-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 /16 rue Louis Blanc Le Président 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10736174 799067442 @Company
@Persons
@UBO
@INPI
PAUVAREL DE JESUS Isabelle
DoB: 1978-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 /16 rue Louis Blanc Le Président 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11917406 404816274 @Company
@Persons
@UBO
@INPI
LODY CRESPY Caroline
DoB: 1978-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12337238 478972607 @Company
@Persons
@UBO
@INPI
BLANC Thomas
DoB: 1978-12-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Dr Debat 92380 Garches FRANCE
14229463 505278531 @Company
@Persons
@UBO
@INPI
MALLET Céline, Jeannine, Lucienne
DoB: 1978-12-25
PoB: Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Jules Hoarau Plaine des Grègues 97480 Saint-Joseph France
14229464 505278531 @Company
@Persons
@UBO
@INPI
MALLET Céline, Jeannine, Lucienne
DoB: 1978-12-25
PoB: Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Jules Hoarau Plaine des Grègues 97480 Saint-Joseph France
15406730 422802942 @Company
@Persons
@UBO
@INPI
MAYOUFI Mohamed
DoB: 1978-06-14
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Voie Verte Bâtiment E N°14 93150 Le Blanc-Mesnil FRANCE
15408616 813564218 @Company
@Persons
@UBO
@INPI
BENSAID Jonathan Emile Raoul
DoB: 1978-12-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Garibaldi 93310 Le Pré-Saint-Gervais FRANCE
15726601 829539931 @Company
@Persons
@UBO
@INPI
SATURNE Nathalie
DoB: 1978-10-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Metz 93150 Le Blanc-Mesnil FRANCE
15726602 829539931 @Company
@Persons
@UBO
@INPI
SATURNE Nathalie
DoB: 1978-10-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Metz 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.