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 1979-03-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277204 793480567 @Company
@Persons
@UBO
@INPI
MILOSAVLJEVIC LJUBISAVLJEVIC Jasmina
DoB: 1979-02-03
PoB: CUPRIJA BOSNIE-HERZEGOVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Montgollfier 93150 Le Blanc-Mesnil FRANCE
306450 752765537 @Company
@Persons
@UBO
@INPI
TROLLET Romain
DoB: 1979-12-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 des Cente des Periades 74400 Chamonix-Mont-Blanc France
1127812 503165607 @Company
@Persons
@UBO
@INPI
BOUEDEC Gwénaëlle
DoB: 1979-04-16
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BIS Rue DE L'ANGELUS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1127813 503165607 @Company
@Persons
@UBO
@INPI
BOUEDEC Gwénaëlle
DoB: 1979-04-16
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS Rue DE L'ANGELUS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1340327 300940970 @Company
@Persons
@UBO
@INPI
CAZENAVE Fabien
DoB: 1979-10-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue Louis Blanc 24000 Périgueux FRANCE
1368705 791736507 @Company
@Persons
@UBO
@INPI
CICAL GNESUTTA Catherine, Marie-Thérése
DoB: 1979-08-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lotissement de l'Orée de Bois Blanc 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1368706 791736507 @Company
@Persons
@UBO
@INPI
CICAL GNESUTTA Catherine, Marie-Thérése
DoB: 1979-08-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lotissement de l'Orée de Bois Blanc 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1666755 828909937 @Company
@Persons
@UBO
@INPI
Rosa Fabrice
DoB: 1979-02-17
PoB: Le Blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Docteur Bergonie 93190 Livry Gargan France
2537659 818994329 @Company
@Persons
@UBO
@INPI
Blanc Aymeric
DoB: 1979-02-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Valadon 75007 Paris France
2884193 453252363 @Company
@Persons
@UBO
@INPI
BALLY Olivier
DoB: 1979-07-07
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 rue Louis Blanc 45500 Gien France
3815929 788693448 @Company
@Persons
@UBO
@INPI
BLANC FERRER Marion Marcelle Marie
DoB: 1979-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Maréchal Juin 66400 Céret France
4542622 753265941 @Company
@Persons
@UBO
@INPI
KERSAUDY Loïc
DoB: 1979-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la sapinière 29860 Bourg-blanc FRANCE yes
@Cadastre
@Geotag
4709912 828305805 @Company
@Persons
@UBO
@INPI
LEMOY CHATONIER-LEMOY Amandine
DoB: 1979-12-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Noiseau 94490 Ormesson-sur-Marne FRANCE
7026337 520820044 @Company
@Persons
@UBO
@INPI
MARCHAND Anne, Bernardine, Jeanne
DoB: 1979-10-23
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Berthaudière 36300 Le blanc FRANCE
9647494 404100927 @Company
@Persons
@UBO
@INPI
BLANC Patrice
DoB: 1979-03-16
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Borde 87130 La Croisille-sur-Briance FRANCE
11834061 493791800 @Company
@Persons
@UBO
@INPI
REBOUL Julien Guy Sebastien
DoB: 1979-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du Roucas Blanc 13007 Marseille FRANCE
11948687 820506400 @Company
@Persons
@UBO
@INPI
TROLLET Romain
DoB: 1979-12-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Descente des Périades 74400 Chamonix-Mont-Blanc France
13131757 819252941 @Company
@Persons
@UBO
@INPI
SEITA Vincent Xavier
DoB: 1979-04-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Blanc 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131758 819252941 @Company
@Persons
@UBO
@INPI
SEITA Vincent Xavier
DoB: 1979-04-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Blanc 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13518753 394635262 @Company
@Persons
@UBO
@INPI
PEUVION Gilles
DoB: 1979-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
13553264 490916764 @Company
@Persons
@UBO
@INPI
ROUX POUJOL Peggy
DoB: 1979-05-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue de la Cavée Châtelain 95420 Genainville FRANCE
14804397 325463917 @Company
@Persons
@UBO
@INPI
ZUIDEMA Jonathan Hiskia
DoB: 1979-05-17
PoB: DE BILT HOLLANDE PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Cheval Blanc 33220 Saint-Avit-Saint-Nazaire France yes
@Cadastre
@Geotag

 

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.