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 1979-08-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339209 419637921 @Company
@Persons
@UBO
@INPI
SAISSE BLANC Aurélie
DoB: 1979-10-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Tales 84340 Entrechaux France
860125 829518224 @Company
@Persons
@UBO
@INPI
WETZEL Jérôme
DoB: 1979-11-08
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Borderouge Appartement C41 31200 Toulouse France
954124 803258367 @Company
@Persons
@UBO
@INPI
BLANC Cédric
DoB: 1979-08-31
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Farges 69690 Saint-Julien-sur-Bibost France
1876520 502864721 @Company
@Persons
@UBO
@INPI
BAUCHE Alexandre
DoB: 1979-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Mont Blanc 1201 Genève 0 Suisse
2887020 792756975 @Company
@Persons
@UBO
@INPI
DROUIN Julien Yves Philippe
DoB: 1979-08-24
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue de Pontcourt 45650 Saint-Jean-le-Blanc France
2887021 792756975 @Company
@Persons
@UBO
@INPI
DROUIN Julien Yves Philippe
DoB: 1979-08-24
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2B rue de Pontcourt 45650 Saint-Jean-le-Blanc France
3134739 451892798 @Company
@Persons
@UBO
@INPI
RAVAGLIA Sébastien
DoB: 1979-08-31
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Chêne Blanc 30340 Saint-Julien-les-Rosiers France
3711064 538794298 @Company
@Persons
@UBO
@INPI
DARVES-BLANC Céline
DoB: 1979-07-13
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Pont d'Etienne 13930 Aureille FRANCE
4124647 803719830 @Company
@Persons
@UBO
@INPI
JAUNET LIETAER Stéphanie Marie Anne
DoB: 1979-08-31
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Route de Melun 77310 Boissise-le-Roi FRANCE
5101478 812966711 @Company
@Persons
@UBO
@INPI
BLANC Cédric
DoB: 1979-08-31
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Farges 69690 Saint-Julien-sur-Bibost France
5179024 533530465 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie, Denise, Nicolle
DoB: 1979-12-31
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Grande 59259 Lécluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179025 533530465 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie, Denise, Nicolle
DoB: 1979-12-31
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Grande 59259 Lécluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7217209 489556472 @Company
@Persons
@UBO
@INPI
HEYBERGER David
DoB: 1979-08-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 avenue du Médoc Résidence Moulin Blanc 33320 Eysines FRANCE yes
@Cadastre
@Geotag
14167715 887834265 @Company
@Persons
@UBO
@INPI
Wallipuram Rasiah Chugandhini
DoB: 01/03/1979
PoB: Point Pedro SRI LANKA
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 avenue Normandie Niemen 93150 Le Blanc-Mesnil France
15736048 529529794 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1979-08-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1650 Route Du Fau 82000 Montauban France
15945843 894209600 @Company
@Persons
@UBO
@INPI
BLANC Bertrand
DoB: 1979-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Saens 31300 Toulouse 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.