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 1979-02-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101982 448954891 @Company
@Persons
@UBO
@INPI
ARISTIL Jean-exonde
DoB: 1979-02-25
PoB: GANTHIER HAITI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée LE VAU 93150 Le Blanc-Mesnil FRANCE
663692 448954891 @Company
@Persons
@UBO
@INPI
ARISTIL Jean-exonde
DoB: 1979-02-25
PoB: GANTHIER HAITI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée LE VAU 93150 Le Blanc-Mesnil FRANCE
1097364 439124561 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sabrina
DoB: 1979-05-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DE LA PALOMBIERE 93470 Coubron FRANCE
1116958 529839599 @Company
@Persons
@UBO
@INPI
LABEL Marc, Henri, Jacques, Edouard
DoB: 1979-02-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maxime Gorki 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1116959 529839599 @Company
@Persons
@UBO
@INPI
LABEL Marc, Henri, Jacques, Edouard
DoB: 1979-02-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maxime Gorki 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183239 492374210 @Company
@Persons
@UBO
@INPI
DIF Mohammed
DoB: 1979-10-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue ARISTIDE BRIAND 93150 Le Blanc-Mesnil FRANCE
1194558 805039401 @Company
@Persons
@UBO
@INPI
DE SOUSA Cirino
DoB: 1979-02-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Roger Alboy 93220 Gagny FRANCE
1537401 517503694 @Company
@Persons
@UBO
@INPI
SABRY Jaouad
DoB: 1979-09-01
PoB: EDDACHRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE L'ARC EN CIEL 93150 Le Blanc-Mesnil FRANCE
2004618 518997143 @Company
@Persons
@UBO
@INPI
ANANTHAKUMARATHAS VIVEKANANTHAVISAM Jayani
DoB: 1979-02-10
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A esc 3 210 av du 8 Mai 1945 93150 Le Blanc Mesnil France yes
@Cadastre
@Geotag
3872160 803853910 @Company
@Persons
@UBO
@INPI
GARRABE Julien Robert Roger
DoB: 1979-04-27
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Rosette Blanc 66000 Perpignan France yes
@Cadastre
@Geotag
3872161 803853910 @Company
@Persons
@UBO
@INPI
GARRABE Julien Robert Roger
DoB: 1979-04-27
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Rosette Blanc 66000 Perpignan France yes
@Cadastre
@Geotag
5451989 824858393 @Company
@Persons
@UBO
@INPI
CHARLES Frank, Sébastien, Gilles, Germain
DoB: 1979-04-04
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 A avenue des Tourondes 82300 Caussade FRANCE
9409705 827905159 @Company
@Persons
@UBO
@INPI
SAOUT ROIGNANT Julie, Louise, Simone
DoB: 1979-06-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Blanc 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
9409706 827905159 @Company
@Persons
@UBO
@INPI
SAOUT ROIGNANT Julie, Louise, Simone
DoB: 1979-06-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin Blanc 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
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
10086621 499416915 @Company
@Persons
@UBO
@INPI
CHAMPETIER Olivier
DoB: 1979-06-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louis Blanc 93310 Le pre Saint-Gervais FRANCE
10114135 507566966 @Company
@Persons
@UBO
@INPI
CHAMPETIER Olivier
DoB: 1979-06-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louis Blanc 93310 Le pre Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15482621 832941603 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sabrina
DoB: 1979-05-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue du Général de Gaulle 77181 Courtry 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.