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 1981-09-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226097 529241408 @Company
@Persons
@UBO
@INPI
PASCREAU Gaëlle
DoB: 1981-09-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Champ Blanc SAINT MELAINE 35220 Châteaubourg FRANCE
226098 529241408 @Company
@Persons
@UBO
@INPI
PASCREAU Gaëlle
DoB: 1981-09-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse du Champ Blanc SAINT MELAINE 35220 Châteaubourg FRANCE
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
597239 790214761 @Company
@Persons
@UBO
@INPI
PIERRE Julie
DoB: 1981-01-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Pigeon Blanc 35830 Betton FRANCE
1110398 751212341 @Company
@Persons
@UBO
@INPI
BEKKOUCHE Smain
DoB: 1981-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PERCIER FONTAINE 93150 Le Blanc-Mesnil FRANCE
1110399 751212341 @Company
@Persons
@UBO
@INPI
BEKKOUCHE Smain
DoB: 1981-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue PERCIER FONTAINE 93150 Le Blanc-Mesnil FRANCE
1149260 817656036 @Company
@Persons
@UBO
@INPI
RAZZAQ Mohammed Majid
DoB: 1981-09-12
PoB: BOTTROP ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue Aristide Briand 93150 Le Blanc-Mesnil FRANCE
1157753 804562684 @Company
@Persons
@UBO
@INPI
RENIER Davy
DoB: 1981-12-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
des Blés d'Or Bâtiment 3 Esc 1 Appartement n°0436 93150 Le Blanc-Mesnil FRANCE
1187758 530423730 @Company
@Persons
@UBO
@INPI
PATRIARCA Maxime Maurice
DoB: 1981-09-26
PoB: Le Blanc-Mesnil (93150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV DU COTTAGE 93600 Aulnay-sous-Bois FRANCE
1198282 490433620 @Company
@Persons
@UBO
@INPI
CENIK Harun
DoB: 1981-09-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue LOUISE MICHEL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198283 490433620 @Company
@Persons
@UBO
@INPI
CENIK Harun
DoB: 1981-09-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue LOUISE MICHEL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482671 533814265 @Company
@Persons
@UBO
@INPI
CHARMETTE Anne-Suzy
DoB: 1981-01-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE
1482672 533814265 @Company
@Persons
@UBO
@INPI
CHARMETTE Anne-Suzy
DoB: 1981-01-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE
1812988 752467951 @Company
@Persons
@UBO
@INPI
Martin Jean-Baptiste
DoB: 1981-06-25
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pavillon des Loges 79220 La Chapelle-Bâton France
3320240 489255513 @Company
@Persons
@UBO
@INPI
BLANC Marylene
DoB: 1981-09-25
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE DE GRANDE BRETAGNE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792758 445200231 @Company
@Persons
@UBO
@INPI
NIETO NIETO JUAN Benoît
DoB: 1981-07-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Camille blanc H 53 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801459 450749700 @Company
@Persons
@UBO
@INPI
NIETO NIETO JUAN Benoît
DoB: 1981-07-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Camille blanc H 53 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5870992 809830938 @Company
@Persons
@UBO
@INPI
PINTO Benjamin Albert Paul
DoB: 1981-09-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
7402427 443545900 @Company
@Persons
@UBO
@INPI
PACCOU Berenice
DoB: 1981-09-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PORT LOUIS BLANC 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003428 443436175 @Company
@Persons
@UBO
@INPI
BROUARD Mélanie
DoB: 1981-09-25
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Muant 3 rue du Marchais 36300 Le Blanc France
8054815 799832571 @Company
@Persons
@UBO
@INPI
VAN INGEN Freddy
DoB: 1981-09-19
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pn246 l'Echaudé la Gare de Launay 37290 Tournon Saint Pierre France
11510354 820698819 @Company
@Persons
@UBO
@INPI
DAUDIER Marine, Emmanuelle
DoB: 1981-09-02
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Donatello 92400 Courbevoie FRANCE
11938796 532595956 @Company
@Persons
@UBO
@INPI
CHANRION BLANC Gaëlle Sophie
DoB: 1981-09-25
PoB: 12174 Olemps (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Sagittaire 36 Avenue De la Maveria Annecy-le-Vieux 74000 Annecy France
13359169 799499074 @Company
@Persons
@UBO
@INPI
REYNIER Steeve
DoB: 1981-09-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 J chemin du Moulin de Losque 84460 Cheval-Blanc FRANCE
13966123 847722519 @Company
@Persons
@UBO
@INPI
JAVOIS Said
DoB: 1981-12-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
783 Route De Port Blanc 97190 Le Gosier France
14681608 809115181 @Company
@Persons
@UBO
@INPI
FLEURY Grégory
DoB: 1981-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ter rue Demay 45650 Saint-Jean-le-Blanc France
15420988 829217306 @Company
@Persons
@UBO
@INPI
SUEUR Sébastien Gustave Daniel
DoB: 1981-09-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
248 Rue Du Blanc Hêtre 80120 Bernay-en-Ponthieu France
15742472 809102320 @Company
@Persons
@UBO
@INPI
AMAT Adrien, José, André
DoB: 1981-08-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés "port Pallas"-Appt 104 1 Rue de Chio 34000 Montpellier FRANCE
16170939 808344055 @Company
@Persons
@UBO
@INPI
GRACIANI MARTIN myriam
DoB: 1981-09-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Lieu-Dit Agnat 23320 Montaigut-le-Blanc 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.