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 1981-07-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80535 482565793 @Company
@Persons
@UBO
@INPI
TORCHEUX Auriane
DoB: 1981-12-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard de Sainte-Marguerite Les Templiers B3 13009 Marseille France
344462 799495056 @Company
@Persons
@UBO
@INPI
ROUBINET Vincent Bernard
DoB: 1981-08-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Léopold Blanc 26200 Montélimar France
375002 488515727 @Company
@Persons
@UBO
@INPI
GRENIER Guillaume Thomas Pierre
DoB: 1981-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Cremer 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
1216176 484330170 @Company
@Persons
@UBO
@INPI
FATOUX Elodie
DoB: 1981-08-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue DE VAUJOURS 93470 Coubron FRANCE
4003706 448148460 @Company
@Persons
@UBO
@INPI
HORN Annette
DoB: 1981-06-22
PoB: Stockholm SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Blanc Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381394 812708048 @Company
@Persons
@UBO
@INPI
BILLAUT Grégory, Benjamin
DoB: 1981-01-07
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Ballon Appartement 10 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381395 812708048 @Company
@Persons
@UBO
@INPI
BILLAUT Grégory, Benjamin
DoB: 1981-01-07
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Ballon Appartement 10 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067230 808603963 @Company
@Persons
@UBO
@INPI
PREBENDE Christophe André
DoB: 1981-07-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Donnarderie 44710 Port Saint Pere France
6199987 812762292 @Company
@Persons
@UBO
@INPI
DENOSMAISON Julien Robert Charles
DoB: 1981-04-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue du Bois Saint Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6199988 812762292 @Company
@Persons
@UBO
@INPI
DENOSMAISON Julien Robert Charles
DoB: 1981-04-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Rue du Bois Saint Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6361416 488515727 @Company
@Persons
@UBO
@INPI
GRENIER Guillaume Thomas Pierre
DoB: 1981-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU JARDIN DE L'ETANG 77280 Othis FRANCE yes
@Cadastre
@Geotag
6738547 400906814 @Company
@Persons
@UBO
@INPI
GOACHET Matthieu
DoB: 1981-07-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PLOUVIEN 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
6738548 400906814 @Company
@Persons
@UBO
@INPI
GOACHET Matthieu
DoB: 1981-07-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PLOUVIEN 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
6741459 799390356 @Company
@Persons
@UBO
@INPI
LEFFRAY Lucie
DoB: 1981-07-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Louis Blanc 29200 Brest 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
10466173 812759215 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Guillaume, Philippe, Gilles
DoB: 1981-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Blanc Pignon 62370 Zutkerque FRANCE yes
@Cadastre
@Geotag
10466174 812759215 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Guillaume, Philippe, Gilles
DoB: 1981-07-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Blanc Pignon 62370 Zutkerque FRANCE yes
@Cadastre
@Geotag
10860023 753475649 @Company
@Persons
@UBO
@INPI
BLANC Brice
DoB: 1981-07-29
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue de la Poste 13690 Graveson FRANCE
12003337 795258953 @Company
@Persons
@UBO
@INPI
LAGADEC Sébastien
DoB: 1981-03-07
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Rue Du Docteur Paccard 74400 Chamonix-Mont-Blanc France
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
14634017 832671747 @Company
@Persons
@UBO
@INPI
GENESTE Nicolas
DoB: 1981-03-14
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2042 route du Sud Tuc Blanc 47190 Aiguillon FRANCE
14700402 320939861 @Company
@Persons
@UBO
@INPI
DUPRET Emilie Paule Thérèse
DoB: 1981-02-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Mont Blanc 42170 Saint-Just-Saint-Rambert 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.