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 1982-06-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296895 849028329 @Company
@Persons
@UBO
@INPI
BAUDIN Yannick Francis Ange
DoB: 1982-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin DU COLLET BLANC LE DOMAINE DES CYPRES BAT A1 13190 Allauch FRANCE
669499 821899986 @Company
@Persons
@UBO
@INPI
DRAHY David
DoB: 1982-07-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Louis Blanc 69006 Lyon FRANCE
681876 508925138 @Company
@Persons
@UBO
@INPI
FANTUZZI Emmanuel
DoB: 1982-09-29
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard de la Libération 94300 Vincennes France yes
@Cadastre
@Geotag
785371 388389645 @Company
@Persons
@UBO
@INPI
LARDET Jocelyn
DoB: 1982-01-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Pierre Blanc 69001 Lyon France
1005080 395026511 @Company
@Persons
@UBO
@INPI
MARCHISIO Flore
DoB: 1982-12-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Chemin De la Floriaz Résidence le Bélvédère 74400 Chamonix-Mont-Blanc France
1189430 487622615 @Company
@Persons
@UBO
@INPI
YILDIZ Dincer
DoB: 1982-06-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 Avenue Salvador Allende 93290 Tremblay-en-France FRANCE
1189431 487622615 @Company
@Persons
@UBO
@INPI
YILDIZ Dincer
DoB: 1982-06-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Avenue Salvador Allende 93290 Tremblay-en-France FRANCE
3573201 804504082 @Company
@Persons
@UBO
@INPI
CHAMBON Eddy
DoB: 1982-06-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE
6164973 751759887 @Company
@Persons
@UBO
@INPI
FERRERO BLANC Cécile Marie
DoB: 1982-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Montée De l'Abbé De l'Épée 42000 Saint-Étienne France yes
@Cadastre
@Geotag
7205261 494662703 @Company
@Persons
@UBO
@INPI
BLANC Emmanuelle
DoB: 1982-06-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Blancs 4700 Entrevennes FRANCE
10746260 538525429 @Company
@Persons
@UBO
@INPI
BLANC Pascal
DoB: 1982-03-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Corniche Benard 6370 Mouans-Sartoux FRANCE
11981227 812223139 @Company
@Persons
@UBO
@INPI
PERIMONY Julien Fabien Michel
DoB: 1982-12-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Impasse De la Pchotte 74400 Chamonix-Mont-Blanc France
12009422 443591474 @Company
@Persons
@UBO
@INPI
CARRIER Marie
DoB: 1982-05-08
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin De l'Hermine 74400 Chamonix-Mont-Blanc France
13424041 530946128 @Company
@Persons
@UBO
@INPI
LOMBARD Guillaume
DoB: 1982-03-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36bis chemin Saint-Gilles 84460 Cheval-Blanc FRANCE
13497375 809982697 @Company
@Persons
@UBO
@INPI
BAFFIER Franck Jean-Marie
DoB: 1982-06-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Promenade de la Chapelle 38470 Notre-Dame-de-l'Osier France
14625465 530921287 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1982-04-24
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue Charloun Rieu 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
14670567 809982697 @Company
@Persons
@UBO
@INPI
BAFFIER Franck Jean-Marie
DoB: 1982-06-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Promenade de la Chapelle 38470 Notre-Dame-de-l'Osier France
14682024 851825083 @Company
@Persons
@UBO
@INPI
GRELET Caroline Madeleine Michèle
DoB: 1982-03-06
PoB: 75120 Paris 20 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Cézanne 45650 Saint-Jean-le-Blanc France
16175989 809982697 @Company
@Persons
@UBO
@INPI
BAFFIER Franck Jean-Marie
DoB: 1982-06-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Promenade de la Chapelle 38470 Notre-Dame-de-l'Osier 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.