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 1980-11-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170395 500591375 @Company
@Persons
@UBO
@INPI
THIBAULT Nathalie
DoB: 1980-09-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Plateau 33560 Carbon-Blanc FRANCE
217730 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
891628 823394317 @Company
@Persons
@UBO
@INPI
BLANC Silvain
DoB: 1980-09-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Alfred Poizat 38550 Le Péage-de-Roussillon France
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
8382690 792523342 @Company
@Persons
@UBO
@INPI
PEY Samantha, Bernadette, Gabrielle
DoB: 1980-04-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Marin Blanc 13500 Carro FRANCE
8382691 792523342 @Company
@Persons
@UBO
@INPI
PEY Samantha, Bernadette, Gabrielle
DoB: 1980-04-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Marin Blanc 13500 Carro FRANCE
8767994 751183963 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre-Yves
DoB: 1980-11-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Reignat chemin des Auradas 63320 Montaigut-le-Blanc FRANCE yes
@Cadastre
@Geotag
8767995 751183963 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre-Yves
DoB: 1980-11-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Reignat chemin des Auradas 63320 Montaigut-le-Blanc FRANCE yes
@Cadastre
@Geotag
10304401 789155132 @Company
@Persons
@UBO
@INPI
BLANC BOIS Erika
DoB: 1980-11-27
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Chemin du Château 73200 Gilly-sur-Isère FRANCE
10311755 822182259 @Company
@Persons
@UBO
@INPI
BLANC BOIS Erika
DoB: 1980-11-27
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 Chemin du Château 73200 Gilly-sur-Isère FRANCE
11407308 490473212 @Company
@Persons
@UBO
@INPI
MATWIES Hervé
DoB: 1980-12-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Paul Cézanne 95130 Le Plessis-Bouchard FRANCE
12378761 381475359 @Company
@Persons
@UBO
@INPI
FLAMMERY Marjory
DoB: 1980-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Félix Faure 92700 Colombes FRANCE
12389861 790459242 @Company
@Persons
@UBO
@INPI
FLAMMERY Marjory Barbara
DoB: 1980-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Felix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12389862 790459242 @Company
@Persons
@UBO
@INPI
FLAMMERY Marjory Barbara
DoB: 1980-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Felix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13633841 440592327 @Company
@Persons
@UBO
@INPI
ROUGEGRE Sébastien
DoB: 1980-10-27
PoB: Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin De la Liaffe 74400 Chamonix-Mont-Blanc France
14076995 835291477 @Company
@Persons
@UBO
@INPI
SAREXHE Sabrina
DoB: 1980-01-15
PoB: Stavelot Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Maurice Pater Traversée de Port Blanc 97190 Le Gosier 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
15507637 822182259 @Company
@Persons
@UBO
@INPI
BLANC BOIS Erika
DoB: 1980-11-27
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 Chemin du Château 73200 Gilly-sur-Isère 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.