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 1980-08-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35680 828629600 @Company
@Persons
@UBO
@INPI
BARONE Richard Xavier
DoB: 1980-08-14
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 Rue Louis Blanc 69006 Lyon France
119301 490849809 @Company
@Persons
@UBO
@INPI
JUPILE-BOISVERD Pierrick Henri Alain Marie
DoB: 1980-04-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD LOUIS BLANC 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
370099 490849809 @Company
@Persons
@UBO
@INPI
JUPILE-BOISVERD Pierrick Henri Alain Marie
DoB: 1980-04-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD LOUIS BLANC 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890990 800082893 @Company
@Persons
@UBO
@INPI
ZEMA Hakim
DoB: 1980-07-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue du Mont Blanc 69800 Saint-Priest France
1134158 793450222 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier
DoB: 1980-09-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Hector Berlioz 93150 Le Blanc-Mesnil FRANCE
1193631 488685066 @Company
@Persons
@UBO
@INPI
NOTARIANNI Romain
DoB: 1980-04-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Place de l'Eglise 93500 Pantin FRANCE
1198072 822487922 @Company
@Persons
@UBO
@INPI
BOUTILLIER Laurent
DoB: 1980-05-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE ROUEN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198073 822487922 @Company
@Persons
@UBO
@INPI
BOUTILLIER Laurent
DoB: 1980-05-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE ROUEN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1777664 444152730 @Company
@Persons
@UBO
@INPI
Domingues Jean-Michel
DoB: 1980-08-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Fourrier 93700 Drancy France
2034371 488402603 @Company
@Persons
@UBO
@INPI
Caurant Brenda
DoB: 1980-04-08
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Riquet 75019 Paris France
2283834 813391596 @Company
@Persons
@UBO
@INPI
Juanes Eva
DoB: 1980-11-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 rue du Faubourg Saint-Antoine 75011 Paris France
2304247 522856087 @Company
@Persons
@UBO
@INPI
WIZMANE Jean-Philippe
DoB: 1980-06-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2840169 320053101 @Company
@Persons
@UBO
@INPI
HERAUDET JEAN-BERNARD LUCIEN GEORGES
DoB: 1948-08-09
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de Lutece 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063522 822275087 @Company
@Persons
@UBO
@INPI
PIGEON VAILHE Laetitia Renée Marcelle
DoB: 1980-12-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Saintes Maries de la Mer mas blanc 30220 Saint-Laurent-d'Aigouze France
3063523 822275087 @Company
@Persons
@UBO
@INPI
PIGEON VAILHE Laetitia Renée Marcelle
DoB: 1980-12-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Saintes Maries de la Mer mas blanc 30220 Saint-Laurent-d'Aigouze France
4909390 524172012 @Company
@Persons
@UBO
@INPI
BLANC PEDRO Céline
DoB: 1980-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Rey 69740 Genas France
4909391 524172012 @Company
@Persons
@UBO
@INPI
BLANC PEDRO Céline
DoB: 1980-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Rey 69740 Genas France
5762990 822770954 @Company
@Persons
@UBO
@INPI
CHAUDEMANCHE Cyril, Paul, Idir
DoB: 1980-10-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Mont Blanc 38200 Serpaize FRANCE
7344030 533848230 @Company
@Persons
@UBO
@INPI
SEVERAC Stéphane Bernard Roger
DoB: 1980-09-25
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route du Soucieu 69530 Brignais FRANCE
8606803 524781630 @Company
@Persons
@UBO
@INPI
LAURETTE William
DoB: 1980-08-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pontots 58350 Saint-Malo-En-Donziois FRANCE
8616928 821372117 @Company
@Persons
@UBO
@INPI
LAURETTE William, Julien
DoB: 1980-08-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pontots 58350 Saint-Malo-En-Donziois FRANCE
8751962 794926485 @Company
@Persons
@UBO
@INPI
BLANC Florence
DoB: 1980-07-09
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Pasteur Résidence d'Estrées - Entrée D 63500 Issoire FRANCE
8763121 491354569 @Company
@Persons
@UBO
@INPI
BLANC Julien
DoB: 1980-08-15
PoB: SEOUL COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE BEL AIR 63122 CEYRAT FRANCE
9483072 800082893 @Company
@Persons
@UBO
@INPI
ZEMA Hakim
DoB: 1980-07-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue du Mont Blanc 69800 Saint-Priest France
11516433 821711900 @Company
@Persons
@UBO
@INPI
JIMENEZ Xavier
DoB: 1980-07-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Chorey Résidence Pasteur 21200 Beaune FRANCE
14545839 888299351 @Company
@Persons
@UBO
@INPI
GATINET Lionel, Arthur, John
DoB: 1980-10-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de Bâle 67100 Strasbourg FRANCE
15587255 890481260 @Company
@Persons
@UBO
@INPI
ERKAN David
DoB: 1980-03-15
PoB: MIDYAT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Saint-Paul 93150 Le Blanc-Mesnil FRANCE
15661250 879848604 @Company
@Persons
@UBO
@INPI
BOUTILLIER Laurent
DoB: 1980-05-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Avenue de Rouen 93600 Aulnay-sous-Bois FRANCE
15661251 879848604 @Company
@Persons
@UBO
@INPI
BOUTILLIER Laurent
DoB: 1980-05-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Rouen 93600 Aulnay-sous-Bois FRANCE
15784359 528339591 @Company
@Persons
@UBO
@INPI
GIRAULT Erika
DoB: 1980-11-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Varennes 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
15841465 889972352 @Company
@Persons
@UBO
@INPI
CASTLES Emily Elizabeth
DoB: 1980-02-08
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin du Courti 74400 Chamonix-Mont-Blanc France
15956086 402180194 @Company
@Persons
@UBO
@INPI
Blanc Sylvain
DoB: 24/07/1980
PoB: Hyères FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Norvins 75018 Paris 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.