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 1982-01-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671837 839480589 @Company
@Persons
@UBO
@INPI
GARCINI Paul
DoB: 1982-01-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue LOUIS BLANC 75010 Paris FRANCE
1010456 488685512 @Company
@Persons
@UBO
@INPI
BLANC Arthur Alexis
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue De la Fontaine au Roi 75011 Paris France
1010457 488685512 @Company
@Persons
@UBO
@INPI
BLANC Edouard Richard
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Crinaz 920 Route De Magy 74260 Les Gets France
1102545 532293065 @Company
@Persons
@UBO
@INPI
SILAGHI Cristian, Ionel
DoB: 1982-08-12
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue Victor Bhach 93150 Le Blanc-Mesnil FRANCE
1115717 824783963 @Company
@Persons
@UBO
@INPI
OUAZAN Florent
DoB: 1982-09-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Commandant Louis Bouchet 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1179486 823272877 @Company
@Persons
@UBO
@INPI
LABENI Riad
DoB: 1982-06-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Cité De L'Etoile 93000 Bobigny FRANCE
2024068 495081473 @Company
@Persons
@UBO
@INPI
BOUICHOU Alexandre
DoB: 1982-10-02
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36-38 avenue de Clichy 75018 Paris France
2243443 510910466 @Company
@Persons
@UBO
@INPI
CHEMLA Leslie
DoB: 1982-03-26
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France
2639860 505175497 @Company
@Persons
@UBO
@INPI
BLANC Evelyne Yvette Laetitia
DoB: 1982-06-22
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Bosquet 5000 Gap France
2639861 505175497 @Company
@Persons
@UBO
@INPI
BLANC Evelyne Yvette Laetitia
DoB: 1982-06-22
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Bosquet 5000 Gap France
4861681 514058106 @Company
@Persons
@UBO
@INPI
BLANC Yoann Pierre Marcel
DoB: 1982-04-12
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Gabillot 69003 Lyon France
8147606 505010439 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Benjamin
DoB: 1982-01-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue d'Aquitaine, résidence les sports Appartement 35. 31150 Fenouillet France
11954066 488685512 @Company
@Persons
@UBO
@INPI
BLANC Arthur Alexis
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU CRINAZ - 920 ROUTE DE MAGY 74260 Les Gets France
11954067 488685512 @Company
@Persons
@UBO
@INPI
BLANC Edouard Richard
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU CRINAZ - 920 ROUTE DU MAGY 74260 Les Gets France
11959825 825282601 @Company
@Persons
@UBO
@INPI
BLANC BLANC-ANTHONIOZ Arthur Alexis
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue De la Fontaine au Roi 75011 Paris France
11959826 825282601 @Company
@Persons
@UBO
@INPI
BLANC BLANC-ANTHONIOZ Arthur Alexis
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue De la Fontaine au Roi 75011 Paris France
12005093 512713983 @Company
@Persons
@UBO
@INPI
BLANC BLANC-ANTHONIOZ Arthur Alexis
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lapeyrère 75018 Paris France
12154711 348902057 @Company
@Persons
@UBO
@INPI
REBONDY Valentin
DoB: 1982-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Pave des Gardes 92370 Chaville FRANCE
12244992 352419659 @Company
@Persons
@UBO
@INPI
REBONDY Valentin
DoB: 1982-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU PAVE DES GARDES 92370 Chaville FRANCE
12689683 812147080 @Company
@Persons
@UBO
@INPI
ANTONIO Sandrine
DoB: 1982-01-26
PoB: 48195 Les vignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée Fantié 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
12689684 812147080 @Company
@Persons
@UBO
@INPI
ANTONIO Sandrine
DoB: 1982-01-26
PoB: 48195 Les vignes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée Fantié 74400 Chamonix mont blanc FRANCE yes
@Cadastre
@Geotag
13031767 480541564 @Company
@Persons
@UBO
@INPI
TORCHIA Ludovic Jean
DoB: 1982-07-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE GAMBETTA 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034012 451631568 @Company
@Persons
@UBO
@INPI
TORCHIA Ludovic
DoB: 1982-07-26
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Vers 81190 Sainte-Gemme 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.