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 1983-10-26 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
646940 833575418 @Company
@Persons
@UBO
@INPI
GRASSI Virginie
DoB: 1983-01-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Pasteur - appt 198, entrée N Résidence les Griffons - 33560 Carbon-Blanc France yes
@Cadastre
@Geotag
993998 450318621 @Company
@Persons
@UBO
@INPI
DISTEL Noé, Henri
DoB: 1983-10-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Belleville 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1143096 404308561 @Company
@Persons
@UBO
@INPI
CHRISTINE Lynda, Jules
DoB: 1983-04-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Nation 93150 Le Blanc-Mesnil FRANCE
1552489 815360649 @Company
@Persons
@UBO
@INPI
BOUNOUA Mehdi
DoB: 1983-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DANTON 93110 Rosny-sous-Bois FRANCE
1602319 808414429 @Company
@Persons
@UBO
@INPI
BOUNOUA Mehdi, Abdelatif
DoB: 1983-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée JOAQUIM DU BELLAY 95100 Argenteuil FRANCE
1602320 808414429 @Company
@Persons
@UBO
@INPI
BOUNOUA Mehdi, Abdelatif
DoB: 1983-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée JOAQUIM DU BELLAY 95100 Argenteuil FRANCE
1814754 480402361 @Company
@Persons
@UBO
@INPI
DISTEL NOE
DoB: 1983-10-26
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Bastille 75012 Paris France
2029378 791395973 @Company
@Persons
@UBO
@INPI
Distel Noé Henri
DoB: 1983-10-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Griset 75011 Paris France
2029379 791395973 @Company
@Persons
@UBO
@INPI
Distel Noé Henri
DoB: 1983-10-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Griset 75011 Paris France
2136471 492065255 @Company
@Persons
@UBO
@INPI
HAGEGE Ronald Jerome Abraham
DoB: 1983-02-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2136472 492065255 @Company
@Persons
@UBO
@INPI
HAGEGE Ronald Jerome Abraham
DoB: 1983-02-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2136475 492065255 @Company
@Persons
@UBO
@INPI
HAGEGE Ronald
DoB: 1983-02-10
PoB: BLANC MESNIL FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2148220 531330405 @Company
@Persons
@UBO
@INPI
DISTEL Noe Henri
DoB: 1983-10-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Griset 75011 Paris France yes
@Cadastre
@Geotag
2186906 792355125 @Company
@Persons
@UBO
@INPI
Hagège Ronald
DoB: 1983-02-10
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France
2331586 503182057 @Company
@Persons
@UBO
@INPI
HAGEGE Ronald
DoB: 1983-02-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Faisanderie 75016 Paris France
2505754 490051489 @Company
@Persons
@UBO
@INPI
HAGEGE RONALD
DoB: 1983-02-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France
2631299 823461587 @Company
@Persons
@UBO
@INPI
BLANC David Philippe René
DoB: 1983-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 bis Avenue Albert Mazade 26250 Livron-sur-Drôme France
2631300 823461587 @Company
@Persons
@UBO
@INPI
BLANC David Philippe René
DoB: 1983-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis Avenue Albert Mazade 26250 Livron-sur-Drôme France
2642206 792389553 @Company
@Persons
@UBO
@INPI
SERAND Erika
DoB: 1983-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit au Blanc 26400 Soyans France yes
@Cadastre
@Geotag
5840614 538979626 @Company
@Persons
@UBO
@INPI
BADAROUX Elise Lucie
DoB: 1983-10-26
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Montroc 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
5896604 811818418 @Company
@Persons
@UBO
@INPI
CARDOT Priscilla
DoB: 1983-10-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Lesdiguières 38640 Claix France
10885647 523510394 @Company
@Persons
@UBO
@INPI
TALVAT Remi
DoB: 1983-06-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Blanc 1240 Dompierre-sur-Veyle FRANCE
11998569 539990713 @Company
@Persons
@UBO
@INPI
BLANC Marilyn
DoB: 1983-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
625 Route Du Val-De-Fier 74150 Vallières France
13129797 795285675 @Company
@Persons
@UBO
@INPI
Potier Frédéric
DoB: 1983-12-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bossuet 77100 Meaux France
13182982 798271045 @Company
@Persons
@UBO
@INPI
TURQUET François
DoB: 1983-10-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Héron 77290 Compans France
14344224 813262748 @Company
@Persons
@UBO
@INPI
GONTHIER Evelyne Isabelle
DoB: 1983-03-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin Commune Ango 97441 Sainte-Suzanne France
14749653 451820476 @Company
@Persons
@UBO
@INPI
BLANC Noémie Marie Laurence
DoB: 1983-10-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Golf Villa 11 149 Avenue Pierre Rovarch 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15786422 831194824 @Company
@Persons
@UBO
@INPI
LELIEVRE Marc
DoB: 1983-10-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Ratouis 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
15786423 831194824 @Company
@Persons
@UBO
@INPI
LELIEVRE Marc
DoB: 1983-10-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Paul Ratouis 45650 Saint-Jean-le-Blanc 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.