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 1981-11-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171971 831069315 @Company
@Persons
@UBO
@INPI
REN ZHANG Xiao
DoB: 1981-04-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE
215477 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
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
1109908 790413827 @Company
@Persons
@UBO
@INPI
NGUYEN Rémy
DoB: 1981-11-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue de Chalons 93150 Le Blanc-Mesnil FRANCE
1174198 540082807 @Company
@Persons
@UBO
@INPI
NGUYEN Rémy
DoB: 1981-11-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue de Chalons LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE
1206922 814419594 @Company
@Persons
@UBO
@INPI
DIHI Mohamed
DoB: 1981-04-26
PoB: ANEZI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue Pasteur 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1206923 814419594 @Company
@Persons
@UBO
@INPI
DIHI Mohamed
DoB: 1981-04-26
PoB: ANEZI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue Pasteur 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1558047 485167704 @Company
@Persons
@UBO
@INPI
FADLI Lies
DoB: 1981-11-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Union 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1617433 509428405 @Company
@Persons
@UBO
@INPI
DUCHESNE Yann André Lucien
DoB: 1981-11-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Biberonne 77230 Moussy-le-Neuf FRANCE
1785637 808232680 @Company
@Persons
@UBO
@INPI
Chemloul Abdenour
DoB: 1981-01-26
PoB: Boghni ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Sellami Kamel 11 rue Nicolas le Blanc 93200 Saint-Denis France
2151879 518386545 @Company
@Persons
@UBO
@INPI
KAVASGAR Thiyagalingam
DoB: 1981-02-20
PoB: VAVUNYA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Lavoisier 93150 Le Blanc Mesnil France
2624428 751603283 @Company
@Persons
@UBO
@INPI
ALLIER Damien Henri Maurice
DoB: 1981-07-13
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée du Cheval Blanc 26190 Saint-Jean-en-Royans France
2859218 814428439 @Company
@Persons
@UBO
@INPI
DUPOUX Elise
DoB: 1981-08-26
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue des Varennes 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
3726895 811181213 @Company
@Persons
@UBO
@INPI
BLANC Jean-Sébastien, Robert
DoB: 1981-11-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Roudiers 13430 Eyguières FRANCE
3999279 793817057 @Company
@Persons
@UBO
@INPI
BLANC OFFICIALDEGUY Elise
DoB: 1981-11-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Busquet Bat C 64100 Bayonne FRANCE
3999280 793817057 @Company
@Persons
@UBO
@INPI
BLANC OFFICIALDEGUY Elise
DoB: 1981-11-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Busquet Bat C 64100 Bayonne FRANCE
4961176 814885117 @Company
@Persons
@UBO
@INPI
IZARN Cyril Gérard Christian
DoB: 1981-04-07
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Pierre Blanc 69001 Lyon France
6210330 812703825 @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
6238573 518130190 @Company
@Persons
@UBO
@INPI
ROUGEAUX Laetitia Annick
DoB: 1981-07-16
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Catalpas 77400 Lagny-sur-Marne FRANCE
7116730 812872182 @Company
@Persons
@UBO
@INPI
HERBERT Davy
DoB: 1981-12-11
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue René Blanc 74100 Annemasse FRANCE
9577434 828589580 @Company
@Persons
@UBO
@INPI
ABGRALL Loïc Robert
DoB: 1981-12-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du 11 novembre 60140 Liancourt France
9577435 828589580 @Company
@Persons
@UBO
@INPI
ABGRALL Loïc Robert
DoB: 1981-12-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue du 11 novembre 60140 Liancourt France
12789997 522024512 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1981-11-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 avenue Daniel Casanova 94200 Ivry-sur-Seine FRANCE
13623133 813436714 @Company
@Persons
@UBO
@INPI
SAUBEBERE Jérémy
DoB: 1981-04-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât B Cs 40126 11 Rue Théodore Blanc 33070 Bordeaux Cedex FRANCE
13641349 794516344 @Company
@Persons
@UBO
@INPI
GUITTARD BERTHOLIO Léa Marthe Michelle
DoB: 1981-04-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement le Moulin Blanc 38590 Saint-Étienne-de-Saint-Geoirs France
13794131 814921011 @Company
@Persons
@UBO
@INPI
VELAYOUDON Cindy, Justine
DoB: 1981-03-12
PoB: Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Hauts du Port Bât de Grasse Appt 327, C/ Mme Cindy Velayoudon 97200 Fort-de-France France
13794132 814921011 @Company
@Persons
@UBO
@INPI
VELAYOUDON Cindy, Justine
DoB: 1981-03-12
PoB: Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier les Hauts du Port Bât de Grasse Appt 327, C/ Mme Cindy Velayoudon 97200 Fort-de-France 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
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
16046965 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

 

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.