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 1981-07-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439107 489203968 @Company
@Persons
@UBO
@INPI
BITTON Dan
DoB: 1981-01-24
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Louis Blanc 75010 Paris FRANCE
943599 507432961 @Company
@Persons
@UBO
@INPI
DERBEL Olfa
DoB: 1981-05-07
PoB: Tunis Tunisie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue Louis Blanc 69006 Lyon France
1009879 478875214 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place DE L EGLISE - HOTEL DE VILLE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1199535 823868153 @Company
@Persons
@UBO
@INPI
SINGH Barinder
DoB: 1981-07-27
PoB: DAROLI INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Liège 93150 Le Blanc-Mesnil FRANCE
1239855 753133651 @Company
@Persons
@UBO
@INPI
DARBON Geoffroy
DoB: 1981-03-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JEAN MARIE MEZIERE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1239856 753133651 @Company
@Persons
@UBO
@INPI
DARBON Geoffroy
DoB: 1981-03-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JEAN MARIE MEZIERE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2146643 401198585 @Company
@Persons
@UBO
@INPI
Di Zazzo Aurelio Nicolas
DoB: 1981-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Letort 75018 Paris France
2198010 529718025 @Company
@Persons
@UBO
@INPI
Blanc Nicolas
DoB: 1981-07-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 passage de Clichy 75018 Paris France
3221058 794405688 @Company
@Persons
@UBO
@INPI
SEVERAC Xavier Gérard Stéphane
DoB: 1981-12-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Carnot 77164 Ferrières-en-Brie FRANCE
3221059 794405688 @Company
@Persons
@UBO
@INPI
GROS DEBOVES Magali Yvette Jeannine Christine
DoB: 1981-04-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 60620 Villers Saint-Genest FRANCE
3620659 477915565 @Company
@Persons
@UBO
@INPI
BOURLIER Matthieu Jean Louis Théo
DoB: 1981-07-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Paul Gauguin 69500 Bron France
3627200 794440917 @Company
@Persons
@UBO
@INPI
de MAUROY Marie-Aliénor Monique Félicie Albertine
DoB: 1981-07-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route de Strasbourg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627201 794440917 @Company
@Persons
@UBO
@INPI
de MAUROY Marie-Aliénor Monique Félicie Albertine
DoB: 1981-07-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Strasbourg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016092 445033558 @Company
@Persons
@UBO
@INPI
HORN Annette
DoB: 1981-06-22
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CH1202 38 avenue Blanc GENEVE 0 SUISSE
4845911 504010257 @Company
@Persons
@UBO
@INPI
BLANC Fabien
DoB: 1981-07-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue Barthélémy Buyer 69005 Lyon France
9660615 403911605 @Company
@Persons
@UBO
@INPI
BLANC Nicolas, Philippe, Marie, Charles
DoB: 1981-07-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Lemercier 75017 Paris 17 FRANCE
9899902 381241876 @Company
@Persons
@UBO
@INPI
CORNUAULT François, Jean
DoB: 1981-07-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T rue Louis Blanc 49000 Angers FRANCE yes
@Cadastre
@Geotag
10889997 490616539 @Company
@Persons
@UBO
@INPI
GRIVET BLANC Erika
DoB: 1981-04-24
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 ROUTE DE DIVONNE 1220 SAUVERNY FRANCE yes
@Cadastre
@Geotag
12178310 802750711 @Company
@Persons
@UBO
@INPI
DORDAIN Cedric
DoB: 1981-08-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA CONDAMINE 75017 Paris FRANCE yes
@Cadastre
@Geotag
12409487 451761142 @Company
@Persons
@UBO
@INPI
BLANC Alexandra
DoB: 1981-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 5, 54 Lexam Garden 0 W8-5JA Londres ROYAUME-UNI 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.