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 1979-09-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902516 326152204 @Company
@Persons
@UBO
@INPI
TRIBILLAC Arnaud Simon
DoB: 1979-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Rosette Blanc - résidence les Jardins de Babylone 66000 Perpignan France
902517 326152204 @Company
@Persons
@UBO
@INPI
TRIBILLAC Arnaud Simon
DoB: 1979-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Rosette Blanc - résidence les Jardins de Babylone 66000 Perpignan France
2290402 788623866 @Company
@Persons
@UBO
@INPI
Renoux Céline, Alice, Liliane
DoB: 1979-08-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité de Trévise-18 rue Richer 75009 Paris France yes
@Cadastre
@Geotag
2290403 788623866 @Company
@Persons
@UBO
@INPI
Renoux Céline, Alice, Liliane
DoB: 1979-08-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cité de Trévise-18 rue Richer 75009 Paris France yes
@Cadastre
@Geotag
2872094 804608198 @Company
@Persons
@UBO
@INPI
NASRI Rachid
DoB: 1979-09-10
PoB: BERKANE Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 levée de la Chevauchée 45650 St Jean le Blanc France
4361896 391582236 @Company
@Persons
@UBO
@INPI
CROUZET Julien Bernard Jean
DoB: 1979-12-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lac Blanc 12800 Naucelle FRANCE
5239702 822688826 @Company
@Persons
@UBO
@INPI
MONSEAU GABIGNON Lydie
DoB: 1979-09-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Blanc Gâteau 18150 La Guerche-sur-l'Aubois FRANCE yes
@Cadastre
@Geotag
5241497 438741373 @Company
@Persons
@UBO
@INPI
MONSEAU GABIGNON Lydie
DoB: 1979-09-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Blanc Gâteau 18150 La Guerche-sur-l'Aubois FRANCE
12691914 513686428 @Company
@Persons
@UBO
@INPI
ROCHER BLANC Stéphanie Fabienne
DoB: 1979-04-18
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Borie Florac 48400 Florac Trois Rivières FRANCE 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
13134250 517582680 @Company
@Persons
@UBO
@INPI
PATER Johanna
DoB: 1979-01-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue des Glycines 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
13183484 448980201 @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
13941770 753392778 @Company
@Persons
@UBO
@INPI
GANE Olivier Jean-Marie
DoB: 1979-07-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Blanc 97190 Le Gosier France
14121328 502781891 @Company
@Persons
@UBO
@INPI
LOE-MIE Amilkar
DoB: 1979-05-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Louis Blanc 97300 Cayenne France
15064574 477814677 @Company
@Persons
@UBO
@INPI
BLANC BERGWEILER Catherine
DoB: 1979-09-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
95 RUE HENRI KAUFMANN 57600 FORBACH FRANCE
15076545 818188658 @Company
@Persons
@UBO
@INPI
BLANC Catherine
DoB: 1979-09-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Jardins 57520 Lixing-lès-Rouhling FRANCE
15753077 057506206 @Company
@Persons
@UBO
@INPI
CDC Habitat
DoB: 470801168
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
15996491 829681998 @Company
@Persons
@UBO
@INPI
BLANC Marina
DoB: 1979-04-18
PoB: 68066 Colmar (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
58 Rue du Maréchal Foch 66000 Perpignan 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.