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 1980-12-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146158 788867190 @Company
@Persons
@UBO
@INPI
JOSEPH JULIUS Nancy
DoB: 1980-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE
1146159 788867190 @Company
@Persons
@UBO
@INPI
JOSEPH JULIUS Nancy
DoB: 1980-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE
1212515 437718406 @Company
@Persons
@UBO
@INPI
ASSAYAG Emilie
DoB: 1980-05-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue AMBROISE CROIZAT 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1225722 528950298 @Company
@Persons
@UBO
@INPI
BOUHESSANE Taieb
DoB: 1980-03-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Rouen 93150 Le Blanc-Mesnil FRANCE
1225723 528950298 @Company
@Persons
@UBO
@INPI
BOUHESSANE Taieb
DoB: 1980-03-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Rouen 93150 Le Blanc-Mesnil FRANCE
1225724 528950298 @Company
@Persons
@UBO
@INPI
ARAB Ouaïba
DoB: 1980-01-01
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Rouen 93150 Le Blanc-Mesnil FRANCE
3819165 392070710 @Company
@Persons
@UBO
@INPI
DURAND Matthieu Denis
DoB: 1980-11-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Tuilerie Blanc 66440 Torreilles France
3819166 392070710 @Company
@Persons
@UBO
@INPI
DURAND Matthieu Denis
DoB: 1980-11-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Tuilerie Blanc 66440 Torreilles France
5419591 519020812 @Company
@Persons
@UBO
@INPI
BLANC Clément Antoine
DoB: 1980-08-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Solférino 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5442326 813990447 @Company
@Persons
@UBO
@INPI
DELECROIX Aurélien
DoB: 1980-11-24
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 route de Labarthe 31600 Eaunes FRANCE
5442327 813990447 @Company
@Persons
@UBO
@INPI
DELECROIX Aurélien
DoB: 1980-11-24
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 route de Labarthe 31600 Eaunes FRANCE
5691159 802074922 @Company
@Persons
@UBO
@INPI
BENHACENE Mohamed
DoB: 1980-06-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Image 72800 Le Lude FRANCE
6517490 808541726 @Company
@Persons
@UBO
@INPI
FERRIER Laurent
DoB: 1980-05-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Rue des Vergers 33560 Carbon-Blanc FRANCE
6597255 494317456 @Company
@Persons
@UBO
@INPI
BLANC Jérémy Guillaume
DoB: 1980-12-24
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Paris 89300 Saint-Aubin-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6624933 491239125 @Company
@Persons
@UBO
@INPI
DION DESHOULIERES Céline Patricia Francine
DoB: 1980-08-24
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Louis 86310 Saint-Savin FRANCE
9436723 824628184 @Company
@Persons
@UBO
@INPI
BLANC-TRANCHANT HERNANDEZ Edith Elisabeth
DoB: 1980-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
657 Chemin de la Croze 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436724 824628184 @Company
@Persons
@UBO
@INPI
BLANC-TRANCHANT HERNANDEZ Edith Elisabeth
DoB: 1980-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Chemin de la Croze 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478728 498877893 @Company
@Persons
@UBO
@INPI
BLANC Jérémy, Guillaume
DoB: 1980-12-24
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Dubois 21000 DIJON FRANCE
11539014 802478438 @Company
@Persons
@UBO
@INPI
BLANC Jeremy, Guillaume
DoB: 1980-12-24
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine Soyer 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
13557922 331578260 @Company
@Persons
@UBO
@INPI
VALOURD Xavier André Noël
DoB: 1980-09-22
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin Du Puy Blanc 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14172797 890515125 @Company
@Persons
@UBO
@INPI
Blanc Sylvain
DoB: 24/07/1980
PoB: Hyères FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Norvins 75018 Paris France
14311772 503245797 @Company
@Persons
@UBO
@INPI
DAMOUR GRONDIN Laeticia Sandy
DoB: 1980-07-24
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DE LA CAROLINE 97412 Bras-Panon France
14641805 843445917 @Company
@Persons
@UBO
@INPI
BONNAFIL Marie
DoB: 1980-11-24
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Moulin Blanc 59580 Aniche FRANCE yes
@Cadastre
@Geotag
14641806 843445917 @Company
@Persons
@UBO
@INPI
BONNAFIL Marie
DoB: 1980-11-24
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Moulin Blanc 59580 Aniche FRANCE yes
@Cadastre
@Geotag

 

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.