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 1980-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249057 521005876 @Company
@Persons
@UBO
@INPI
LE FORESTIER Serge
DoB: 1980-03-27
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GUILLAUME APOLLINAIRE 93150 Le Blanc-Mesnil FRANCE
1717941 820434660 @Company
@Persons
@UBO
@INPI
Magalhaes David
DoB: 1980-03-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Sèvres 92100 Boulogne-Billancourt France
3570926 453620890 @Company
@Persons
@UBO
@INPI
BLANC Sophie
DoB: 1980-03-27
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Clair Ginet 83140 Six-Fours-les-Plages FRANCE
3737341 501485536 @Company
@Persons
@UBO
@INPI
BLANC RENEUVE Caroline
DoB: 1980-03-27
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Boutons d'Or 84140 Montfavet FRANCE
3737342 501485536 @Company
@Persons
@UBO
@INPI
BLANC RENEUVE Caroline
DoB: 1980-03-27
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Boutons d'Or 84140 Montfavet FRANCE
4063808 828562611 @Company
@Persons
@UBO
@INPI
VELOZA CORREA Frédy Fernando
DoB: 1980-02-01
PoB: LIBANO TOLIMA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Camille Blanc 94400 Vitry-sur-Seine FRANCE
4845247 828699256 @Company
@Persons
@UBO
@INPI
LARDEAU VENTRE Céline Lydie
DoB: 1980-06-03
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Martin Witkowski 69005 Lyon France yes
@Cadastre
@Geotag
7394014 417995479 @Company
@Persons
@UBO
@INPI
CESCHI Florian Pierre
DoB: 1980-08-27
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Georges Clémenceau 2ème étage 34000 Montpellier FRANCE
11977332 440592327 @Company
@Persons
@UBO
@INPI
ROUGEGRE Sébastien
DoB: 1980-10-27
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin De la Liaffe 74400 Chamonix-Mont-Blanc France
13377516 424283083 @Company
@Persons
@UBO
@INPI
BLANC Murielle
DoB: 1980-04-27
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHEMIN DE LA PEYRIERE 84200 CARPENTRAS FRANCE
14714626 529018665 @Company
@Persons
@UBO
@INPI
ROBERT Thomas
DoB: 1980-11-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Eugène Le Moign 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752492 891250326 @Company
@Persons
@UBO
@INPI
SIFFREIN BLANC Antoine
DoB: 1980-05-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa la Beraude Avenue du Revestel 13260 Cassis 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.