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 1983-08-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087806 828288530 @Company
@Persons
@UBO
@INPI
BENSOUICI Islam
DoB: 1983-08-09
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Louis Bleriot 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
1214810 788478402 @Company
@Persons
@UBO
@INPI
LABAYE Lydie
DoB: 1983-08-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU MERLE BLANC 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
1649875 409107935 @Company
@Persons
@UBO
@INPI
LEGRET Ingrid Henriette Francine
DoB: 1983-08-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
321 Boulevard de la Boissière Les Hauts de Rosny - Bâtiment E 93110 Rosny-sous-Bois FRANCE
6384702 802445478 @Company
@Persons
@UBO
@INPI
HAUET Jonathan
DoB: 1983-08-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Louis Blanc 33110 Le Bouscat FRANCE
12432374 535224547 @Company
@Persons
@UBO
@INPI
DUPORT Virginie
DoB: 1983-08-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Avenue VICTOR HUGO 92140 Clamart FRANCE
13272146 798780284 @Company
@Persons
@UBO
@INPI
SEVIGNE Virginie, Charlotte
DoB: 1983-08-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Armand Cambon 82000 Montauban FRANCE
13456164 320939796 @Company
@Persons
@UBO
@INPI
BLANC Grégory
DoB: 1983-08-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Chemin des Teppes 74330 Sillingy France
14665277 832915854 @Company
@Persons
@UBO
@INPI
CALME Jean-Christophe
DoB: 1983-05-16
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis rue Auguste Vacher 41200 Romorantin-Lanthenay FRANCE
15407765 529966194 @Company
@Persons
@UBO
@INPI
BENSOUCI Islam
DoB: 1983-08-09
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Louis Bleriot 93150 Le Blanc-Mesnil FRANCE
15483710 320939796 @Company
@Persons
@UBO
@INPI
BLANC Grégory
DoB: 1983-08-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Chemin des Teppes 74330 Sillingy France
15489377 889467783 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Simon
DoB: 1983-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Quai d'Arve 74400 Chamonix-Mont-Blanc France
15590463 320939796 @Company
@Persons
@UBO
@INPI
BLANC Grégory
DoB: 1983-08-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Chemin des Teppes 74330 Sillingy France
16173361 889467783 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Simon
DoB: 1983-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Quai d'Arve 74400 Chamonix-Mont-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.