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 1979-02-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599373 510517675 @Company
@Persons
@UBO
@INPI
ALLOUACHE Hakim
DoB: 1979-05-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Charles Tillon 93300 Aubervilliers FRANCE
6543683 522626050 @Company
@Persons
@UBO
@INPI
LADJEROUD Dounia
DoB: 1979-01-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Du Maréchal Foch Appartement 02 Bâtiment Les Lavandes 33560 Carbon-Blanc FRANCE
6667719 493378228 @Company
@Persons
@UBO
@INPI
CHAMBON Christelle Nathalie
DoB: 1979-04-02
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Granges 86250 Charroux FRANCE
8637611 525392056 @Company
@Persons
@UBO
@INPI
JALABERT Amélie
DoB: 1979-01-14
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Moulin Blanc 79410 Saint-Rémy FRANCE
9484661 808504468 @Company
@Persons
@UBO
@INPI
BLANC TSCHIEMBER Céline
DoB: 1979-02-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
429 Mas de la Papette 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484662 808504468 @Company
@Persons
@UBO
@INPI
BLANC TSCHIEMBER Céline
DoB: 1979-02-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Mas de la Papette 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752384 481417715 @Company
@Persons
@UBO
@INPI
BLANC Douglas Francois
DoB: 1979-02-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin DU ROUET LES ALLEES DE CASTELLANE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064373 453550105 @Company
@Persons
@UBO
@INPI
FROIDEFON Remy
DoB: 1979-09-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SOUCATS 19310 Perpezac-le-Blanc FRANCE
13370231 825213317 @Company
@Persons
@UBO
@INPI
CROZAS Franck
DoB: 1979-02-24
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 lotissement les Gramenets 84250 Le Thor FRANCE
15123856 504308628 @Company
@Persons
@UBO
@INPI
GISMONDI Gerald
DoB: 1979-04-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU GENERAL BLANC 57360 MALANCOURT LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15123857 504308628 @Company
@Persons
@UBO
@INPI
GISMONDI Gerald
DoB: 1979-04-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU GENERAL BLANC 57360 MALANCOURT LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15899115 501814156 @Company
@Persons
@UBO
@INPI
PUPA Aurely Christel
DoB: 1979-07-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Violettes 83340 Flassans-sur-Issole France
16183827 501814156 @Company
@Persons
@UBO
@INPI
PUPA Aurely Christel
DoB: 1979-07-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Violettes 83340 Flassans-sur-Issole 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.