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 1983-06-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345804 831608674 @Company
@Persons
@UBO
@INPI
RIGART Yoan Marcel Dante
DoB: 1983-02-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Tai Yuan Road Building 17 2nd Floor 0 Shangai Chine
682843 811109834 @Company
@Persons
@UBO
@INPI
ALFANO Matthieu Carmel
DoB: 1983-04-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
226 Clos du Rougeat 1480 Fareins France
907666 450711262 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Politg Mas d'en Coste 66300 Camélas France yes
@Cadastre
@Geotag
907667 450711262 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Politg Mas d'en Coste 66300 Camélas France yes
@Cadastre
@Geotag
1119643 378380448 @Company
@Persons
@UBO
@INPI
DISSAC Aurélien
DoB: 1983-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Hector Berlioz Immeuble Pois de Senteur 76120 Le Grand-Quevilly FRANCE yes
@Cadastre
@Geotag
1123546 752955310 @Company
@Persons
@UBO
@INPI
FINTA Ioan
DoB: 1983-10-17
PoB: NEGRESTI SATU MARE ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DU SQUARE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1257298 792635666 @Company
@Persons
@UBO
@INPI
MAYOUFI Sayefallah
DoB: 1983-06-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité VOIE VERTE BAT D 16 93150 Le Blanc-Mesnil FRANCE
2378038 531657138 @Company
@Persons
@UBO
@INPI
VERET Benoist Jacques Marcel
DoB: 1983-06-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 promenade du Millénaire 92400 Courbevoie France yes
@Cadastre
@Geotag
2378039 531657138 @Company
@Persons
@UBO
@INPI
VERET Benoist Jacques Marcel
DoB: 1983-06-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade du Millénaire 92400 Courbevoie France yes
@Cadastre
@Geotag
2397729 811386168 @Company
@Persons
@UBO
@INPI
Blanc Gilles
DoB: 1983-12-03
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Pierre Guignois 94200 Ivry Sur Seine France
3239730 811109834 @Company
@Persons
@UBO
@INPI
ALFANO Matthieu Carmel
DoB: 1983-04-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
226 Clos du Rougeat 1480 Fareins France
3858876 810173716 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue François Arago 66430 Bompas France yes
@Cadastre
@Geotag
3858877 810173716 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue François Arago 66430 Bompas France yes
@Cadastre
@Geotag
3871207 811745603 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue François Arago 66430 Bompas France
3871208 811745603 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue François Arago 66430 Bompas France
4357692 316550482 @Company
@Persons
@UBO
@INPI
BLANC Jean-Philippe Sébastien
DoB: 1983-06-11
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tiergues 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4650346 519305536 @Company
@Persons
@UBO
@INPI
BLANC Adrien
DoB: 1983-05-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Allée des Darbousiers 6700 Saint-Laurent-du-Var FRANCE
7017717 532986601 @Company
@Persons
@UBO
@INPI
ELION Noémie
DoB: 1983-04-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint Honoré 36300 Le blanc FRANCE
7036218 390455715 @Company
@Persons
@UBO
@INPI
GEORGES Anthony
DoB: 1983-06-20
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
7036219 390455715 @Company
@Persons
@UBO
@INPI
GEORGES Anthony
DoB: 1983-06-20
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
7315539 505027458 @Company
@Persons
@UBO
@INPI
DENIZON Vanessa
DoB: 1983-06-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 quai Louis Blanc 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117179 753168145 @Company
@Persons
@UBO
@INPI
FONTAINE Séverine Thérèse Martine
DoB: 1983-07-20
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC des Longes Chalet du Roc Blanc 73130 Saint-François-Longchamp FRANCE yes
@Cadastre
@Geotag
8117180 753168145 @Company
@Persons
@UBO
@INPI
FONTAINE Séverine Thérèse Martine
DoB: 1983-07-20
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC des Longes Chalet du Roc Blanc 73130 Saint-François-Longchamp FRANCE yes
@Cadastre
@Geotag
9844191 810881664 @Company
@Persons
@UBO
@INPI
GIL-BLANC Elodie, Michelle
DoB: 1983-12-06
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 placette de la paix 83830 Callas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12002350 804758399 @Company
@Persons
@UBO
@INPI
ANDERSON Peter James
DoB: 1983-07-30
PoB: Stratford Nouvelle-Zélande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
394 Chemin de la Rosière Argentiere 74400 Chamonix-Mont-Blanc France
12132612 522680891 @Company
@Persons
@UBO
@INPI
LAMARI Abdelghani
DoB: 1983-06-20
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Camille Blanc 94400 Vitry-sur-Seine FRANCE
12375919 487724262 @Company
@Persons
@UBO
@INPI
SAUVIGNET Vincent
DoB: 1983-02-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée GEORGES 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
12733448 752188045 @Company
@Persons
@UBO
@INPI
AUVRET Solenne, Gisèle, Marie
DoB: 1983-05-14
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Louis Blanc 94140 Alfortville FRANCE
13620211 390455715 @Company
@Persons
@UBO
@INPI
GEORGES Anthony
DoB: 1983-06-20
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Taille de la Baronnerie 36290 Azay-le-Ferron FRANCE yes
@Cadastre
@Geotag
15995650 488898768 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Valette 66000 Perpignan France 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.