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 1981-02-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1872594 810401851 @Company
@Persons
@UBO
@INPI
Cabioch Frédéric
DoB: 1981-02-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Louis Blanc 75010 Paris France
2399594 818466658 @Company
@Persons
@UBO
@INPI
Cohen Benjamin
DoB: 1981-08-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 avenue du Mesnil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2739847 789850682 @Company
@Persons
@UBO
@INPI
BLANC Céline
DoB: 1981-04-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Convention 31130 Balma FRANCE
5031411 818714545 @Company
@Persons
@UBO
@INPI
BLANC Christophe Francis
DoB: 1981-02-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de Sanzy 69600 Oullins France
5031412 818714545 @Company
@Persons
@UBO
@INPI
BLANC Christophe Francis
DoB: 1981-02-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Sanzy 69600 Oullins France
6518423 823282298 @Company
@Persons
@UBO
@INPI
BOCQUET Jean-Charles
DoB: 1981-11-02
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Labarde 33560 Carbon-Blanc FRANCE
7612487 378852602 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1981-06-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bègue 5140 La Beaume FRANCE
8389993 814393401 @Company
@Persons
@UBO
@INPI
HEQUET Benjamin
DoB: 1981-08-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Cataro Di Bodri RN 197 20256 Corbara FRANCE
12264180 487448136 @Company
@Persons
@UBO
@INPI
MEDJBOUR DJEBAILI Linda
DoB: 1981-02-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Aristide Briand Residences les longues raies 95330 Domont FRANCE
12270660 795371392 @Company
@Persons
@UBO
@INPI
KUFTECI Serkan
DoB: 1981-02-18
PoB: GAZIANTEP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Avenue du 11 Novembre 93150 Le Blanc-Mesnil FRANCE
12337239 478972607 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1981-05-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Damremont 75018 Paris FRANCE
13212837 488116302 @Company
@Persons
@UBO
@INPI
KUFTECI Serkan
DoB: 1981-02-18
PoB: GAZIENTEP TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5B avenue du 11 Novembre 93150 Le Blanc-Mesnil France
14359303 879157162 @Company
@Persons
@UBO
@INPI
PAYET MOUTOUALLAGUIN-ALLAGAPACHETTY Karine Marina
DoB: 1981-02-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bernica 18 Ruelle Comarin Saint Gilles les 97435 Saint-Paul France
15962552 849540539 @Company
@Persons
@UBO
@INPI
TREANG Vannak
DoB: 1981-06-02
PoB: CAMBODIAN CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Camille Blanc 94800 Villejuif 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.