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 1983-11-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960766 830941084 @Company
@Persons
@UBO
@INPI
DAQUIN Gary
DoB: 1983-11-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Impasse Champ Blanc 69150 Décines-Charpieu France
1877426 521685792 @Company
@Persons
@UBO
@INPI
ZAATOUT Ezzeddine
DoB: 1983-07-15
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Louis Blanc 75010 Paris France
2879216 524873601 @Company
@Persons
@UBO
@INPI
PLISSON Julien
DoB: 1983-02-15
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
3976370 511451247 @Company
@Persons
@UBO
@INPI
RAYNAUD Julien, Pierre
DoB: 1983-12-15
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Jules Blanc les Mufliers 6600 Antibes FRANCE
7341961 819720749 @Company
@Persons
@UBO
@INPI
BLANC Danielle Ana Maria
DoB: 1983-12-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rondelet 34000 Montpellier FRANCE
7341962 819720749 @Company
@Persons
@UBO
@INPI
BLANC Danielle Ana Maria
DoB: 1983-12-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Rondelet 34000 Montpellier FRANCE
7362156 814956876 @Company
@Persons
@UBO
@INPI
BLANC Danielle Ana Maria
DoB: 1983-12-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rondelet 34000 Montpellier FRANCE
7362157 814956876 @Company
@Persons
@UBO
@INPI
BLANC Danielle Ana Maria
DoB: 1983-12-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Rondelet 34000 Montpellier FRANCE
7732189 488585639 @Company
@Persons
@UBO
@INPI
KNAFF Hubert Matthieu
DoB: 1983-11-16
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE LOUISE AULAGNE 69200 VENISSIEUX FRANCE yes
@Cadastre
@Geotag
9209236 819646837 @Company
@Persons
@UBO
@INPI
PRIN Donat Jean Paul Bernard
DoB: 1983-11-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Blanc Seau - Loft 15 59200 Tourcoing France yes
@Cadastre
@Geotag
9209237 819646837 @Company
@Persons
@UBO
@INPI
PRIN Donat Jean Paul Bernard
DoB: 1983-11-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Blanc Seau - Loft 15 59200 Tourcoing France yes
@Cadastre
@Geotag
10984850 824302855 @Company
@Persons
@UBO
@INPI
BRIOIS Edouard
DoB: 1983-08-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue du Blanc Coulon 59320 Ennetieres en Weppes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984851 824302855 @Company
@Persons
@UBO
@INPI
BRIOIS Edouard
DoB: 1983-08-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B rue du Blanc Coulon 59320 Ennetieres en Weppes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120174 395166754 @Company
@Persons
@UBO
@INPI
BLANC Aymeric, Marie
DoB: 1983-11-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saint-Vincent-De-Paul 33000 Bordeaux FRANCE
11444067 479975864 @Company
@Persons
@UBO
@INPI
COMPOZIEUX Ghislain
DoB: 1983-02-15
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouydou 46150 Calamane FRANCE
14125631 749901054 @Company
@Persons
@UBO
@INPI
ALEXANDER Emilie, Elsa
DoB: 1983-07-28
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Blanc 97300 Cayenne France yes
@Cadastre
@Geotag
14125632 749901054 @Company
@Persons
@UBO
@INPI
ALEXANDER Emilie, Elsa
DoB: 1983-07-28
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Louis Blanc 97300 Cayenne France yes
@Cadastre
@Geotag
15288811 524343928 @Company
@Persons
@UBO
@INPI
BLANC Michaël
DoB: 1983-11-15
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Riedisheim 68110 Illzach FRANCE
16086943 849071691 @Company
@Persons
@UBO
@INPI
DAABAK Adnene
DoB: 1983-07-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Cite Marcel Cachin 93700 Drancy 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.