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 1983-06-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12564 849824123 @Company
@Persons
@UBO
@INPI
GASPARD MORIN Magdalena, Emilie
DoB: 1983-10-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Petite Brisepaille 36500 Saint-Genou FRANCE
732256 493159248 @Company
@Persons
@UBO
@INPI
ORSET-BLANC Diane
DoB: 1983-01-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Cours de la Libération 38000 Grenoble France
734178 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
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
1235626 824359756 @Company
@Persons
@UBO
@INPI
DOS SANTOS Stéphane
DoB: 1983-06-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE
2114009 450736194 @Company
@Persons
@UBO
@INPI
CONTOUR Sabrina
DoB: 1983-01-08
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis rue Mahieux 2290 Ambleny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418903 810066548 @Company
@Persons
@UBO
@INPI
Al Mamun Md Salahuddin
DoB: 1983-06-18
PoB: BONPARA BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Blanc 93400 St Ouen France
3796193 498025683 @Company
@Persons
@UBO
@INPI
RICHARD TELLIER Cécile Rose Simone
DoB: 1983-02-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Cerdagne 66280 Saleilles France
4663160 824720510 @Company
@Persons
@UBO
@INPI
GIRARDO Kévin, Serge
DoB: 1983-10-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 Chemin Du Suy Blanc 6610 La Gaude 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
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
7236094 985820877 @Company
@Persons
@UBO
@INPI
BOUSSUGE Andre
DoB: 1907-09-27
PoB: POMAREZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLANC MESNIL 0 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
8754211 439596834 @Company
@Persons
@UBO
@INPI
BLANC Stéphanie
DoB: 1983-06-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Deveix 63380 Miremont FRANCE
10018640 428281729 @Company
@Persons
@UBO
@INPI
RUE Elodie
DoB: 1983-06-02
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LANNIC PORT BLANC 56870 BADEN 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
11963533 443742853 @Company
@Persons
@UBO
@INPI
COUTTET Johan
DoB: 1983-12-27
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin du Martinet - Les Tines 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
13017659 501522882 @Company
@Persons
@UBO
@INPI
ANDRE Johnny Philippe
DoB: 1983-06-07
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE DE LA REPUBLIQUE 93420 VILLEPINTE FRANCE
13017660 501522882 @Company
@Persons
@UBO
@INPI
ANDRE Johnny Philippe
DoB: 1983-06-07
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE DE LA REPUBLIQUE 93420 VILLEPINTE FRANCE
13817883 842015943 @Company
@Persons
@UBO
@INPI
LEMOYNE Xavier, Philippe
DoB: 1983-02-27
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Traversée de Port Blanc 97190 Le gosier France
14181828 883209389 @Company
@Persons
@UBO
@INPI
SAADI YASMINA
DoB: 19/06/1983
PoB: LE BLANC-MESNIL FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Quatres Tours 94250 Gentilly France
14181829 883209389 @Company
@Persons
@UBO
@INPI
SAADI YASMINA
DoB: 19/06/1983
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue des Quatres Tours 94250 Gentilly 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.