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 1982-07-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58461 817567290 @Company
@Persons
@UBO
@INPI
GIGANTE Rosario
DoB: 1982-09-22
PoB: NAPOLI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SANTOS DUMONT 93150 Le Blanc-Mesnil FRANCE
379008 840568240 @Company
@Persons
@UBO
@INPI
POUQUET Elodie
DoB: 1982-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Louis Blanc 33110 Le Bouscat FRANCE
586266 831278973 @Company
@Persons
@UBO
@INPI
NGUEND Olivier
DoB: 1982-03-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
porte 4G, 48 Allée du Chateau Blanc 59130 Lambersart France
1108513 393897236 @Company
@Persons
@UBO
@INPI
HOUVER Jerome
DoB: 1982-05-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bondy 93600 Aulnay-sous-Bois FRANCE
1185516 504001868 @Company
@Persons
@UBO
@INPI
GHAYATI Youssef
DoB: 1982-07-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Philippe de Girard 93420 Villepinte FRANCE
1216653 794390021 @Company
@Persons
@UBO
@INPI
LOY Laurent, Raymond, Christophe
DoB: 1982-09-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29B Avenue Louise Michel 93150 Le Blanc-Mesnil FRANCE
1584695 817638828 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1982-09-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue DE MARGENCY 95160 Montmorency FRANCE
1807635 818437501 @Company
@Persons
@UBO
@INPI
Phonsay Santisouk
DoB: 1982-07-09
PoB: Nakhon Phanom THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Louis Blanc 93310 Le Pre St Gervais France
3184048 504668666 @Company
@Persons
@UBO
@INPI
BROSSARD Audrey Anaïs Juliette
DoB: 1982-07-01
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Gouvieux Résidence Les jardins 60500 Chantilly FRANCE
4158033 316251768 @Company
@Persons
@UBO
@INPI
HOUZEAU Delphine Madeleine Emilie
DoB: 1982-09-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis Rue de la Haute Salle 95290 L'Isle-Adam FRANCE
4184959 424423770 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU THEATRE
DoB: 531552107
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
181 Rue de Paris 93260 Les Lilas FRANCE
4621954 794082024 @Company
@Persons
@UBO
@INPI
HAREAU Romain, Cédric
DoB: 1982-03-14
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du faubourg de l'Orme 39270 Orgelet FRANCE
5028852 792077570 @Company
@Persons
@UBO
@INPI
SASSI Mohamed Hedi
DoB: 1982-07-26
PoB: Ksar Hellal Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Blanc 69190 Saint-Fons France
5429947 448786699 @Company
@Persons
@UBO
@INPI
BLANC Florian
DoB: 1982-09-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barrats 82600 Verdun-sur-Garonne FRANCE
6390566 499540144 @Company
@Persons
@UBO
@INPI
COMTE Michaël
DoB: 1982-09-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Platanes 94700 Maisons-Alfort FRANCE
7114914 753805845 @Company
@Persons
@UBO
@INPI
BLANC Jean-Philippe, Roger, Jean
DoB: 1982-04-09
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue près boul 74140 Loisin FRANCE
9075955 750079758 @Company
@Persons
@UBO
@INPI
LEPERS JONATHAN
DoB: 1982-07-20
PoB: 87104 Nedde (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
379 rue du Blanc Seau 59200 Tourcoing France
9652881 799439161 @Company
@Persons
@UBO
@INPI
RIAHI DEHKORDI Maryam
DoB: 1982-09-22
PoB: Ispahan IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Louis blanc 87000 Limoges FRANCE
9652882 799439161 @Company
@Persons
@UBO
@INPI
RIAHI DEHKORDI Maryam
DoB: 1982-09-22
PoB: Ispahan IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Louis blanc 87000 Limoges FRANCE
9860217 788989390 @Company
@Persons
@UBO
@INPI
BLANC Alaric, Elie
DoB: 1982-07-09
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 avenue de Tavernes 83670 Barjols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268868 799065594 @Company
@Persons
@UBO
@INPI
BLANC Laurie
DoB: 1982-07-30
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Praz de Saint Bon 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119533 813240108 @Company
@Persons
@UBO
@INPI
ROBIN Pablo, Pierre, Louis
DoB: 1982-01-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Dieu 36200 Tendu FRANCE yes
@Cadastre
@Geotag
11456340 325963163 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1957-07-09
PoB: CAHORS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BEGOUX 46000 CAHORS FRANCE
11664983 497543967 @Company
@Persons
@UBO
@INPI
BONY Bertrand Yannick
DoB: 1982-03-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 La Sagne du Blanc 42660 Le Bessat FRANCE
11988253 800625469 @Company
@Persons
@UBO
@INPI
MENILLET Vincent
DoB: 1982-07-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Mont Blanc 74310 Les Houches France
12786044 507665016 @Company
@Persons
@UBO
@INPI
MUR Frédéric Jean-Michel
DoB: 1982-09-27
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marin Blanc Résidence les Sables d'Or 13500 Carro FRANCE
13054657 483949905 @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
13054658 483949905 @Company
@Persons
@UBO
@INPI
TORCHIA Ludovic Jean
DoB: 1982-07-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Gambetta 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15762600 881721989 @Company
@Persons
@UBO
@INPI
BIGAND Franck
DoB: 1982-12-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de la Butte Moreau la Vieille Grange 89410 Cézy France
15828834 891813420 @Company
@Persons
@UBO
@INPI
LUCET BLANC Virginie
DoB: 1982-07-31
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
138 Chemin des Pères 73800 Myans 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.