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 1983-08-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178988 820741767 @Company
@Persons
@UBO
@INPI
KHLIL Mutab
DoB: 1983-01-02
PoB: DIRBASSIEH SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Maréchal Foch 93150 Le Blanc-Mesnil FRANCE
1643345 790430482 @Company
@Persons
@UBO
@INPI
BENITAH Joseph
DoB: 1983-06-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du rhin 75019 Paris 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
2222885 750426066 @Company
@Persons
@UBO
@INPI
Merah Loïc
DoB: 1983-08-30
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 avenue Jean Jaurès 93320 Les Pavillons-sous-Bois France
2311851 817573967 @Company
@Persons
@UBO
@INPI
Blanc Jérôme Patrick Jean Marie
DoB: 1983-04-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 rue des Pyrénées 75020 Paris France
2311855 817573967 @Company
@Persons
@UBO
@INPI
Blanc Jérôme Patrick Jean Marie
DoB: 1983-04-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 rue des Pyrénées 75020 Paris France
3521541 531395358 @Company
@Persons
@UBO
@INPI
INSERRA Romain
DoB: 1983-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Allée Maurice Blanc Résidence l'Escale B32 83500 La Seyne-sur-Mer FRANCE
3977000 821911443 @Company
@Persons
@UBO
@INPI
UNDARI Grégory, Claude, Thomas
DoB: 1983-01-24
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Reibaud le Christianna 6600 Antibes FRANCE
4508888 453114514 @Company
@Persons
@UBO
@INPI
LE BLANC Virginie Chantal Yvette
DoB: 1983-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Madrais Gillard 22150 Plémy FRANCE yes
@Cadastre
@Geotag
4665120 790717318 @Company
@Persons
@UBO
@INPI
BLANC Mélanie, Patricia, Nathalie
DoB: 1983-08-01
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Chemin De La Montagne 83440 Fayence FRANCE
4665121 790717318 @Company
@Persons
@UBO
@INPI
BLANC Mélanie, Patricia, Nathalie
DoB: 1983-08-01
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin De La Montagne 83440 Fayence FRANCE
5007189 432731438 @Company
@Persons
@UBO
@INPI
VERRIER Marc Pierre Eric
DoB: 1983-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Louis Blanc 69006 Lyon France
7339311 533860821 @Company
@Persons
@UBO
@INPI
BLANC SYLVESTRE AUBERT Axelle Marie Loreleï
DoB: 1983-06-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Plan des Pittospores 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7339312 533860821 @Company
@Persons
@UBO
@INPI
BLANC SYLVESTRE AUBERT Axelle Marie Loreleï
DoB: 1983-06-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Plan des Pittospores 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7604858 398920553 @Company
@Persons
@UBO
@INPI
BLANC Adrien
DoB: 1983-06-01
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la cournette 5600 Saint-Crépin FRANCE
9303557 799910013 @Company
@Persons
@UBO
@INPI
SEROT Céline, Emilie
DoB: 1983-01-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 chemin du Marais 14130 Saint-Martin-aux-chartrains FRANCE
10265835 807790910 @Company
@Persons
@UBO
@INPI
RAVANEL Gérald Georges
DoB: 1983-08-11
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Chemin de la Size 74190 Passy FRANCE
10888842 524495462 @Company
@Persons
@UBO
@INPI
BLANC AUGROS Audrey Jacqueline Marie-Suzanne
DoB: 1983-11-04
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ecoliers 1090 Francheleins FRANCE
10888843 524495462 @Company
@Persons
@UBO
@INPI
BLANC AUGROS Audrey Jacqueline Marie-Suzanne
DoB: 1983-11-04
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Ecoliers 1090 Francheleins FRANCE
10899959 524496577 @Company
@Persons
@UBO
@INPI
BLANC AUGROS Audrey Jacqueline Marie-Suzanne
DoB: 1983-11-04
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ecoliers 1090 Francheleins FRANCE
10901251 521021923 @Company
@Persons
@UBO
@INPI
Syndicat contrôle laitier de la Drome
DoB: 405166349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chambre d'Agriculture 26000 Valence FRANCE
11917875 391054871 @Company
@Persons
@UBO
@INPI
BLAYO Claire
DoB: 1983-01-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Louis Blanc 34000 Montpellier FRANCE
13158825 825047210 @Company
@Persons
@UBO
@INPI
Bourges Nicolas Pierre Roger
DoB: 1983-08-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Blanc 77580 Villiers Sur Morin France
13424879 534840590 @Company
@Persons
@UBO
@INPI
MAZET Cédric
DoB: 1983-01-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement Beauregard 84460 Cheval-Blanc 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.