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 1983-06-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103043 537974545 @Company
@Persons
@UBO
@INPI
AHMED Waqar
DoB: 1983-03-10
PoB: JHELUM PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de Normandie Niemen 93150 Le Blanc-Mesnil FRANCE
141186 829309640 @Company
@Persons
@UBO
@INPI
Chhit Sunvirak
DoB: 1983-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Jean Moulin 75014 Paris France
483184 498658327 @Company
@Persons
@UBO
@INPI
DEVERSON Aurélien Emmanuel
DoB: 1983-09-21
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/4 rue Principale 36400 Le Magny FRANCE
506539 330111196 @Company
@Persons
@UBO
@INPI
Ekinci Ozgür
DoB: 1983-10-03
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Béziers 93150 Le Blanc-Mesnil France
667532 802851600 @Company
@Persons
@UBO
@INPI
TALPOS Vasile
DoB: 1983-05-21
PoB: MARAMURES ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue MARCEL LEGRAND 93150 Le Blanc-Mesnil FRANCE
1010276 483986386 @Company
@Persons
@UBO
@INPI
JULLIAND Emmanuel
DoB: 1983-02-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Boulevard Léon Blanc 73100 Aix-les-Bains France
1099135 419011770 @Company
@Persons
@UBO
@INPI
PARAUTA HUYGHES Christelle
DoB: 1983-03-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Pruniers 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1106154 799071790 @Company
@Persons
@UBO
@INPI
FOURNIER Amandine, Sophie, Andrée
DoB: 1983-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Fougères 75020 Paris FRANCE
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
1148932 789759644 @Company
@Persons
@UBO
@INPI
BULUS Necmettin
DoB: 1983-02-06
PoB: YAGMURCUK ERZURUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Laennec 93150 Le Blanc-Mesnil FRANCE
1694365 828769257 @Company
@Persons
@UBO
@INPI
Rajalingam Nina
DoB: 1983-10-14
PoB: Kopay nord SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 square Louis Kotas 93150 Le Blanc-Mesnil France
3415206 822789699 @Company
@Persons
@UBO
@INPI
BOIVIN BLANC Sabrina Carine
DoB: 1983-12-30
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue François Gastaud 6390 Bendejun FRANCE
5888175 524678679 @Company
@Persons
@UBO
@INPI
BLANC Maxime Christian
DoB: 1983-06-21
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Avenue Cyprien Jullin 38470 Vinay France
6349824 808761829 @Company
@Persons
@UBO
@INPI
OUHANI Tarik
DoB: 1983-10-21
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 bis Rue Léo Lagrange 33560 Carbon-Blanc FRANCE
7215451 441214707 @Company
@Persons
@UBO
@INPI
PAVIE Barbara Caroline
DoB: 1983-06-05
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 route de l'Etang Blanc 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821140 814008322 @Company
@Persons
@UBO
@INPI
DIAWARA Oussmane
DoB: 1983-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de la Bourdonnais 93600 Aulnay-sous-Bois FRANCE
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
11634165 519085328 @Company
@Persons
@UBO
@INPI
BOYER Augustin
DoB: 1983-06-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin du Puy Blanc Champrofond 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
14490184 789126570 @Company
@Persons
@UBO
@INPI
ANDRES Fanny, Julie
DoB: 1983-06-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Bois Girault 45650 Saint-Jean-le-Blanc FRANCE
14531363 845234806 @Company
@Persons
@UBO
@INPI
ANDRES Fanny
DoB: 1983-06-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Bois Girault 45650 Saint-Jean-le-Blanc FRANCE
15406413 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
Immeuble Pois de Senteur 21 Rue Hector Berlioz 76120 Le Grand-Quevilly FRANCE yes
@Cadastre
@Geotag
15971238 848156279 @Company
@Persons
@UBO
@INPI
HAOUACH Mourad
DoB: 1983-09-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Pierre Lorgnet 95500 Gonesse 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.