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 1981-08-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105062 799506423 @Company
@Persons
@UBO
@INPI
MPOKO MOPANDA Carine
DoB: 1981-05-17
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Veuve Malherre 93150 Le Blanc-Mesnil FRANCE
1122125 482449527 @Company
@Persons
@UBO
@INPI
HAJJI Majide
DoB: 1981-12-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DE LA DIVISION LECLERC 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1199409 819764457 @Company
@Persons
@UBO
@INPI
BENNOUR Mejdi
DoB: 1981-08-17
PoB: Monastir TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Allée Arc en Ciel 93150 Le Blanc-Mesnil FRANCE
1480779 821869195 @Company
@Persons
@UBO
@INPI
BLANC William
DoB: 1981-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Migeons 70190 Montarlot-les-Rioz FRANCE yes
@Cadastre
@Geotag
1480780 821869195 @Company
@Persons
@UBO
@INPI
BLANC William
DoB: 1981-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Migeons 70190 Montarlot-les-Rioz FRANCE yes
@Cadastre
@Geotag
2832424 813050317 @Company
@Persons
@UBO
@INPI
VERY Julie Christine
DoB: 1981-10-17
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cheval Blanc 41100 Saint-Ouen France
2832425 813050317 @Company
@Persons
@UBO
@INPI
VERY Julie Christine
DoB: 1981-10-17
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cheval Blanc 41100 Saint-Ouen France
3132857 825337181 @Company
@Persons
@UBO
@INPI
MAHFOUDHI Maad
DoB: 1981-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 A Impasse du Serre Blanc 30140 Boisset-et-Gaujac France
4817360 795296433 @Company
@Persons
@UBO
@INPI
DOGAN OZDEMIR Selver
DoB: 1981-06-15
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Martyrs de la Déportation 93150 Le Blanc-Mesnil FRANCE
4989796 523562619 @Company
@Persons
@UBO
@INPI
LAMASINE Bruno
DoB: 1981-10-14
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
5085199 812881548 @Company
@Persons
@UBO
@INPI
ZERNOUN Karim
DoB: 1981-07-17
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Mont Blanc 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5224715 453828618 @Company
@Persons
@UBO
@INPI
PASQUALE FOUGERAT Elodie
DoB: 1981-07-17
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Blanc 93310 Le pre Saint-Gervais FRANCE yes
@Cadastre
@Geotag
7020842 431726538 @Company
@Persons
@UBO
@INPI
MACE Emmanuel
DoB: 1981-02-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Des Coteaux 36800 Thenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021924 775170293 @Company
@Persons
@UBO
@INPI
GAEC DE LA MARNIERE
DoB: 450178215
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
54 route de Concremiers les Poulets 36370 Mauvières FRANCE
7037413 812780039 @Company
@Persons
@UBO
@INPI
LAVERGNE PERRIN Delphine, Sophie, Annie
DoB: 1981-09-17
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Rôderie Muant 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7332622 799548318 @Company
@Persons
@UBO
@INPI
HAMIDA DAHRANE Nasma
DoB: 1981-08-17
PoB: Ténès ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
592 rue de la Valsiere l'Arbre Blanc Bat A Apt 03 34790 Grabels FRANCE
9786021 798477022 @Company
@Persons
@UBO
@INPI
GUERMANN Sébastien
DoB: 1981-07-01
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Eugène Varlain 59282 Douchy les Mines France
9786022 798477022 @Company
@Persons
@UBO
@INPI
GUERMANN Sébastien
DoB: 1981-07-01
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 rue Eugène Varlain 59282 Douchy les Mines France
10896518 794804559 @Company
@Persons
@UBO
@INPI
TRIVERO Clément Laurent
DoB: 1981-08-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Vierge 1220 Divonne-les-Bains FRANCE
11948484 813080280 @Company
@Persons
@UBO
@INPI
STOCCO Fabien Noël
DoB: 1981-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
729 Route de Couttet Champion 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975107 490559960 @Company
@Persons
@UBO
@INPI
CROZE Philippe Serge
DoB: 1981-08-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
11975108 490559960 @Company
@Persons
@UBO
@INPI
CROZE Philippe Serge
DoB: 1981-08-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
11999327 490560141 @Company
@Persons
@UBO
@INPI
CROZE Philippe Serge
DoB: 1981-08-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
11999331 490560141 @Company
@Persons
@UBO
@INPI
CROZE Philippe Serge
DoB: 1981-08-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
13003978 322464942 @Company
@Persons
@UBO
@INPI
BLANC William, Xavier
DoB: 1981-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Jean de Joinville 70150 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756061 443141429 @Company
@Persons
@UBO
@INPI
GUETTA Dorian
DoB: 1981-09-04
PoB: 75111 Paris 11 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Augustin Blanc 38000 Grenoble France yes
@Cadastre
@Geotag
15822429 448792317 @Company
@Persons
@UBO
@INPI
TIRVERT Brice Maurice Marcel
DoB: 1981-01-09
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
51 Rue Général Brunet 75019 Paris 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.