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 1979-02-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937445 449198050 @Company
@Persons
@UBO
@INPI
CHAUSSADE Renaud Jean
DoB: 1979-06-28
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pierre Blanc 69001 Lyon France
1096079 504157322 @Company
@Persons
@UBO
@INPI
SCHIAVONE Sébastien
DoB: 1979-05-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Albert Sarraut 93290 Tremblay-en-France FRANCE
1245759 508558004 @Company
@Persons
@UBO
@INPI
SCHIAVONE Sébastien
DoB: 1979-05-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue ALBERT SARRAUT 93290 Tremblay-en-France FRANCE
1575963 818939928 @Company
@Persons
@UBO
@INPI
BEN AMOR Ouadia
DoB: 1979-06-02
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU COMMANDANT DELESQUE 93150 Le Blanc-Mesnil FRANCE
1884623 509637732 @Company
@Persons
@UBO
@INPI
Ferret Grégori
DoB: 1979-03-28
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Rouvier 75014 Paris France
2122008 494069214 @Company
@Persons
@UBO
@INPI
FERRET Gregori
DoB: 1979-03-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Rouvier 75014 Paris France yes
@Cadastre
@Geotag
2122009 494069214 @Company
@Persons
@UBO
@INPI
FERRET Gregori
DoB: 1979-03-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rouvier 75014 Paris France yes
@Cadastre
@Geotag
3492552 488802513 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1979-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 A rue Athéna Le mistral Bt C14 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3509648 827528795 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1979-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 A Rue Athéna Bt C14 Le Mistral Valette-du-Var 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3509649 827528795 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1979-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 A Rue Athéna Bt C14 Le Mistral Valette-du-Var 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4104666 399283944 @Company
@Persons
@UBO
@INPI
FERRET Gregori Jacques Georges
DoB: 1979-03-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Maurice Rouvier 75014 Paris FRANCE
4933060 812339950 @Company
@Persons
@UBO
@INPI
BOTELLA Alexandre Alain
DoB: 1979-02-28
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue du Mont Blanc 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4956514 822609566 @Company
@Persons
@UBO
@INPI
BEN AMOR Ouadia
DoB: 1979-06-02
PoB: Djerba Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Du Commandant Delesque 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
4956515 822609566 @Company
@Persons
@UBO
@INPI
BEN AMOR Ouadia
DoB: 1979-06-02
PoB: Djerba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Commandant Delesque 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
5075454 809309313 @Company
@Persons
@UBO
@INPI
BEN AMOR Ouadia
DoB: 1979-06-02
PoB: Djerba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Du Commandant Delesque 93150 Le Blanc-Mesnil France
5353372 750502551 @Company
@Persons
@UBO
@INPI
LAPORTE Matthieu, Georges, Victor
DoB: 1979-02-24
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5353373 750502551 @Company
@Persons
@UBO
@INPI
LAPORTE Matthieu, Georges, Victor
DoB: 1979-02-24
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
7020985 513163485 @Company
@Persons
@UBO
@INPI
SCIARD Anne, Véronique, Marie
DoB: 1979-02-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue des Puylambourgs 36300 Le blanc FRANCE
7035381 408723690 @Company
@Persons
@UBO
@INPI
HEMERY GONTIER Hortense
DoB: 1979-02-04
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Eugène Manuel 75016 Paris 16 FRANCE
7202098 301195665 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1979-02-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Ajoncs 4700 Entrevennes FRANCE
7207030 495286833 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1979-02-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Portail 4700 Entrevennes FRANCE
7243028 507617819 @Company
@Persons
@UBO
@INPI
FOLL Magali Lucie Florence
DoB: 1979-11-19
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Etang Blanc 40510 Seignosse FRANCE
7545651 494199912 @Company
@Persons
@UBO
@INPI
POUTEAU Jennifer
DoB: 1979-11-22
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ROUTE DE MEAUX 77165 IVERNY FRANCE 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
11495326 314820846 @Company
@Persons
@UBO
@INPI
GUILLEMIN Viviane Marie Claude
DoB: 1945-06-25
PoB: FRANGY EN BRESSE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE LOUIS BLANC 21000 DIJON FRANCE
13394998 791452477 @Company
@Persons
@UBO
@INPI
DEBRU Nicolas
DoB: 1979-04-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
270 chemin de Cassouillet 84460 Cheval-Blanc FRANCE
14130093 807529219 @Company
@Persons
@UBO
@INPI
LOE-MIE Amilkar
DoB: 1979-05-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Louis Blanc 97300 Cayenne France yes
@Cadastre
@Geotag
15445193 449198050 @Company
@Persons
@UBO
@INPI
CHAUSSADE Renaud Jean
DoB: 1979-06-28
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pierre Blanc 69001 Lyon 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.