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 1983-03-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986973 833865199 @Company
@Persons
@UBO
@INPI
BOURGOIN Marion
DoB: 1983-03-27
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79Q rue des Anguignis 45650 Saint-Jean-le-Blanc France
1122176 818793143 @Company
@Persons
@UBO
@INPI
POP Mihai
DoB: 1983-05-27
PoB: Negresti-Oas ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Bernard Palissy 93150 Le Blanc-Mesnil FRANCE
1189101 750527145 @Company
@Persons
@UBO
@INPI
BRIKH HAMITOUCHE Zakia
DoB: 1983-08-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue CHARLES DE GAULLE 93150 Le Blanc-Mesnil FRANCE
1584163 812631869 @Company
@Persons
@UBO
@INPI
SAMOU BENOIT Tatiana
DoB: 1983-03-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 BIS DE LA LIBERATION 95270 Luzarches FRANCE
1764079 801316100 @Company
@Persons
@UBO
@INPI
Blanc Jérôme
DoB: 1983-04-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
1764081 801316100 @Company
@Persons
@UBO
@INPI
Blanc Jérôme
DoB: 1983-04-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
3175981 807383070 @Company
@Persons
@UBO
@INPI
BREANT LEVASSEUR Aurélie Monique Lucienne
DoB: 1983-01-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Hôtel Dieu 60400 Noyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175982 807383070 @Company
@Persons
@UBO
@INPI
BREANT LEVASSEUR Aurélie Monique Lucienne
DoB: 1983-01-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Hôtel Dieu 60400 Noyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201479 811193671 @Company
@Persons
@UBO
@INPI
LOY Céline Renée Julienne
DoB: 1983-02-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Charron 60440 Boissy-Fresnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201480 811193671 @Company
@Persons
@UBO
@INPI
LOY Céline Renée Julienne
DoB: 1983-02-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Charron 60440 Boissy-Fresnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719007 326726981 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1932-10-27
PoB: CAVAILLON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 84 CHEVAL BLANC FRANCE
5896403 524862117 @Company
@Persons
@UBO
@INPI
ORSET-BLANC Diane
DoB: 1983-01-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue André Abry 38100 Grenoble France
5896404 524862117 @Company
@Persons
@UBO
@INPI
ORSET-BLANC Diane
DoB: 1983-01-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Abry 38100 Grenoble France
6916692 483153284 @Company
@Persons
@UBO
@INPI
BLANC Pierre-Emmanuel Jean-Bernard
DoB: 1983-03-27
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Trianon 51100 REIMS FRANCE
7084273 512487448 @Company
@Persons
@UBO
@INPI
MARISSAL Lila
DoB: 1983-03-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis chemin du Moulin Blanc 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7102418 795371541 @Company
@Persons
@UBO
@INPI
MARISSAL PINCOT Lila
DoB: 1983-03-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B chemin du Moulin Blanc 17630 La Flotte FRANCE
7653911 825195365 @Company
@Persons
@UBO
@INPI
BLANC Dorian
DoB: 1983-03-03
PoB: 92044 Levallois Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Croix Feue Reine 61130 Saint Martin du Vieux Bellême FRANCE
7653912 825195365 @Company
@Persons
@UBO
@INPI
BLANC Dorian
DoB: 1983-03-03
PoB: 92044 Levallois Perret FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
lieudit Croix Feue Reine 61130 Saint Martin du Vieux Bellême FRANCE
11914578 802593780 @Company
@Persons
@UBO
@INPI
LORENZON Audrey
DoB: 1983-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Foureirier 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017258 828475129 @Company
@Persons
@UBO
@INPI
KARTAL Gülsün
DoB: 1983-02-22
PoB: Gent Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Avenue du Mont Blanc 74950 Scionzier France
12147643 802657551 @Company
@Persons
@UBO
@INPI
BLANC-BOURDEL Cyril Brice
DoB: 1983-01-24
PoB: Montpellier (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
276 CHEMIN DE LA QUALITE MONTFERRIER-SUR-LEZ 34980 MONTFERRIER-SUR-LEZ FRANCE
13604156 802593780 @Company
@Persons
@UBO
@INPI
LORENZON Audrey
DoB: 1983-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Foureirier 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.