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 1978-12-22 found 29 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
59815 480594712 @Company
@Persons
@UBO
@INPI
BLANC LARMAGNAC Misha Stéphanie
DoB: 1978-12-22
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square des Cerfs 91220 Le Plessis-Pâté France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1591210 521853192 @Company
@Persons
@UBO
@INPI
HOUARI Nassim
DoB: 1978-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Commandant Roland 93150 Le Blanc-Mesnil FRANCE
1591211 521853192 @Company
@Persons
@UBO
@INPI
HOUARI Nassim
DoB: 1978-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Commandant Roland 93150 Le Blanc-Mesnil FRANCE
2268997 808589436 @Company
@Persons
@UBO
@INPI
Vallarnaud Alexandra
DoB: 1978-09-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de Clichy 75018 Paris France
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
3643429 815121074 @Company
@Persons
@UBO
@INPI
KIEN-SCHORSCH Céline
DoB: 1978-03-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Puteaux FRANCE
4894131 533268439 @Company
@Persons
@UBO
@INPI
SAHBAZ BULUT Ayla
DoB: 1978-08-29
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Louis Blanc 69006 Lyon France
7470970 799121645 @Company
@Persons
@UBO
@INPI
BLANC Benoit, Olivier
DoB: 1978-04-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Garibaldi 93100 Montreuil FRANCE
8228147 451134217 @Company
@Persons
@UBO
@INPI
MALHA COMBA Anne
DoB: 1978-12-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Blanc 69190 Saint-Fons France
9059415 349529230 @Company
@Persons
@UBO
@INPI
HIBON FLORENT Julie Marie Cécile
DoB: 1978-06-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 allée du Moulin Blanc Sainghin en Melantois 59252 MARCQ EN OSTREVENT France
11995416 494870363 @Company
@Persons
@UBO
@INPI
TAITTINGER Clovis
DoB: 1978-05-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN JACQUES ROUSSEAU 75001 France
12387318 808235287 @Company
@Persons
@UBO
@INPI
DEBUIRE EHRLICH Laetitia
DoB: 1978-05-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue EDOUARD MANET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12387319 808235287 @Company
@Persons
@UBO
@INPI
DEBUIRE EHRLICH Laetitia
DoB: 1978-05-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue EDOUARD MANET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13137704 798872560 @Company
@Persons
@UBO
@INPI
DJILALI-MERZOUG BELAID Malika
DoB: 1978-09-22
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Chenes 77230 Juilly France
13284259 510904139 @Company
@Persons
@UBO
@INPI
DISSEZ Antoine Dominique Olivier
DoB: 1978-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Louis Blanc 17300 Rochefort FRANCE
13505331 384692794 @Company
@Persons
@UBO
@INPI
MIR Stéphane Jean-Philippe
DoB: 1978-01-22
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Rosette Blanc 66000 Perpignan France
13505332 384692794 @Company
@Persons
@UBO
@INPI
MIR Stéphane Jean-Philippe
DoB: 1978-01-22
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Rosette Blanc 66000 Perpignan France
14148868 444629349 @Company
@Persons
@UBO
@INPI
Szymanski Ivan
DoB: 22/01/1978
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Amiral Serre - Bat D 78000 Versailles France
14155065 811135326 @Company
@Persons
@UBO
@INPI
Blanc Bastien Georges Michel
DoB: 28/09/1978
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
22 bis avenue de Suffren 75015 Paris France
14790439 878790484 @Company
@Persons
@UBO
@INPI
BLANC Olivier
DoB: 1978-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Les Sarrats 31430 Lussan-Adeilhac 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
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
15858262 444629349 @Company
@Persons
@UBO
@INPI
Szymanski Ivan
DoB: 22/01/1978
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Amiral Serre - Bat D 78000 Versailles 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
16062684 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.