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 1981-06-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236399 803056324 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France
300310 378852602 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1981-06-18
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bègue 5140 La Beaume France
510080 401198585 @Company
@Persons
@UBO
@INPI
Di Zazzo Aurelio
DoB: 1981-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lentonnet 75009 Paris France
608421 831215116 @Company
@Persons
@UBO
@INPI
Magdelonnette Rodrigue Willy
DoB: 1981-06-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue Auguste Meunier 77500 Chelles France
703557 835050758 @Company
@Persons
@UBO
@INPI
BURY Jean-François
DoB: 1981-06-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Henri Barbusse 92000 Nanterre FRANCE
737873 803056324 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France
1011949 519917082 @Company
@Persons
@UBO
@INPI
MARGAIN Guénolée Emmanuelle
DoB: 1981-01-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
1011954 519917082 @Company
@Persons
@UBO
@INPI
MARGAIN Guénolée Emmanuelle
DoB: 1981-01-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
1083050 504975780 @Company
@Persons
@UBO
@INPI
BASHIR Bilal, Awan
DoB: 1981-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis Avenue de l'Espérance 93150 Le Blanc-Mesnil FRANCE
1164057 504493917 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1596660 793728692 @Company
@Persons
@UBO
@INPI
MOREAU MATTE Karine
DoB: 1981-10-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES MORILLES 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
1627523 507724011 @Company
@Persons
@UBO
@INPI
FERNANDES Jimmy
DoB: 1981-12-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée de Sévigné 93190 Livry-Gargan FRANCE
1772043 752021410 @Company
@Persons
@UBO
@INPI
Elliott Damien
DoB: 1981-09-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 75010 Paris France
2191403 652039645 @Company
@Persons
@UBO
@INPI
BOUTROS Pierre-Henri
DoB: 1981-06-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue de Glatigny 78150 Le Chesnay France yes
@Cadastre
@Geotag
4917125 798599221 @Company
@Persons
@UBO
@INPI
VRIET Julie Chantal
DoB: 1981-09-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue du Vorlat Les Conviviales 206 69290 Saint-Genis-les-Ollières France
5012186 752191098 @Company
@Persons
@UBO
@INPI
COLLANGE Pierre Jacques Claude
DoB: 1981-12-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5012187 752191098 @Company
@Persons
@UBO
@INPI
COLLANGE Pierre Jacques Claude
DoB: 1981-12-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906915 803056324 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France
6265414 480748649 @Company
@Persons
@UBO
@INPI
LE BLANC Julien Alfred Joseph
DoB: 1981-11-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue de la Faisanderie 77680 Roissy-en-Brie FRANCE
6333808 807821491 @Company
@Persons
@UBO
@INPI
DIMANCHE MOLOGBAMADE Tertullien
DoB: 1981-03-18
PoB: BIMBO REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Pierre de Coubertin 33560 Carbon-Blanc FRANCE
7590143 488497462 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1981-06-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bègue 5140 La Beaume 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
11810199 792028516 @Company
@Persons
@UBO
@INPI
VIDAL-MICHEL Marie
DoB: 1981-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Roucas Blanc 13007 Marseille FRANCE
13943297 791596729 @Company
@Persons
@UBO
@INPI
LE BLANC Virginie, Augusta
DoB: 1981-06-26
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Résidence les Frangipaniers 97122 Baie-Mahault France
14670392 803056324 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France
15753806 803056324 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors 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.