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 1981-12-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839194 388890709 @Company
@Persons
@UBO
@INPI
CHULBI GINER Laury Xavier
DoB: 1981-12-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Maraîchers 31330 Grenade France
1010756 492831920 @Company
@Persons
@UBO
@INPI
TRENBIRTH SOPP Lucy
DoB: 1981-12-12
PoB: Sutton Coldfield Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route des Moulins 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
2445132 539738278 @Company
@Persons
@UBO
@INPI
Aissaoui Ismail
DoB: 1981-09-02
PoB: Taouarit MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Richard Wagner 93150 Le Blanc Mesnil France
2587034 807925227 @Company
@Persons
@UBO
@INPI
MARION ROUBINET Emmanuelle Lucrezia
DoB: 1981-05-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Léopold Blanc 26200 Montélimar France
2736876 823294244 @Company
@Persons
@UBO
@INPI
WATIEZ Tommy
DoB: 1981-12-31
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 rue de Minerve 34500 Béziers FRANCE
4919454 327580254 @Company
@Persons
@UBO
@INPI
BLANC Laurent
DoB: 1981-12-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Chemin de la Chauchère 69510 Soucieu-en-Jarrest France
5974696 538517285 @Company
@Persons
@UBO
@INPI
POUZELGUES Ludovic Gérard
DoB: 1981-08-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes France
5974697 538517285 @Company
@Persons
@UBO
@INPI
POUZELGUES Ludovic Gérard
DoB: 1981-08-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes France
7191956 807644414 @Company
@Persons
@UBO
@INPI
BLANC Loïc
DoB: 1981-04-07
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Pierre Semard 4220 Sainte-Tulle FRANCE
7191957 807644414 @Company
@Persons
@UBO
@INPI
BLANC Loïc
DoB: 1981-04-07
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 avenue Pierre Semard 4220 Sainte-Tulle FRANCE
8326623 812402394 @Company
@Persons
@UBO
@INPI
PLANCHON Sébastien
DoB: 1981-02-11
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de la Garrigue 31800 Villeneuve-de-Rivière France
8902856 429714793 @Company
@Persons
@UBO
@INPI
PICAUD Anthony
DoB: 1981-10-03
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Louvet 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772440 802700583 @Company
@Persons
@UBO
@INPI
COUTIER Dominique Jean Philippe
DoB: 1981-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Velasquez 6400 Cannes FRANCE
11609077 508119450 @Company
@Persons
@UBO
@INPI
BENARD Thierry
DoB: 1981-07-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Rue Louis Blanc 21000 Dijon FRANCE
11955007 803376011 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-BLANC Christine
DoB: 1981-12-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74440 La Rivière-Enverse France yes
@Cadastre
@Geotag
11955009 803376011 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-BLANC Christine
DoB: 1981-12-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74440 La Rivière-Enverse France yes
@Cadastre
@Geotag
12517379 317099331 @Company
@Persons
@UBO
@INPI
BOUCARRA Charles
DoB: 1951-05-31
PoB: 75010 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE LOUIS LE BLANC 93310 LE PRE SAINT GERVAIS FRANCE
12946719 339540916 @Company
@Persons
@UBO
@INPI
PUEYO BLANC Marie
DoB: 1981-05-31
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue du Général Compans 31700 Blagnac FRANCE
13929717 502355514 @Company
@Persons
@UBO
@INPI
BEN HAMOU Alexandra Dominique Sarah
DoB: 1981-06-29
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement BEL AIR - N 7 - PLIANE 97190 Le Gosier France yes
@Cadastre
@Geotag
14783178 400994273 @Company
@Persons
@UBO
@INPI
BAUJAT Martin Jean Marie
DoB: 1981-10-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Blanc 31400 Toulouse France
14783179 400994273 @Company
@Persons
@UBO
@INPI
BAUJAT Martin Jean Marie
DoB: 1981-10-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Blanc 31400 Toulouse 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.