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 1983-11-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206243 818758070 @Company
@Persons
@UBO
@INPI
Potier Frédéric Grégory
DoB: 1983-12-26
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 chemin de la Couture aux Prêtres 77910 Chambry France
217657 434937595 @Company
@Persons
@UBO
@INPI
DEVOUASSOUD Thomas Philippe André
DoB: 1983-11-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Chemin à Batioret 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217658 434937595 @Company
@Persons
@UBO
@INPI
DEVOUASSOUD Thomas Philippe André
DoB: 1983-11-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Chemin à Batioret 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
218786 851586586 @Company
@Persons
@UBO
@INPI
BERRIOT Sylvain
DoB: 1983-03-31
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Chemin de la Glacière Argentierre 74400 Chamonix-Mont-Blanc France
1149248 815054952 @Company
@Persons
@UBO
@INPI
LACHKHAB Hamza
DoB: 1983-01-25
PoB: KENCHELA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Henri Matisse 93150 Le Blanc-Mesnil FRANCE
1184757 791686462 @Company
@Persons
@UBO
@INPI
SIVALOGANATHAN Sivakasan
DoB: 1983-11-18
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE
1213833 814824496 @Company
@Persons
@UBO
@INPI
BOUSSEROUEL Sarah
DoB: 1983-05-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733813 447921289 @Company
@Persons
@UBO
@INPI
OGER Fanny
DoB: 1983-02-22
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Blanc Mont 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
3177706 485320162 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Jacques René
DoB: 1983-04-25
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 7ème avenue 93290 Tremblay-en-France FRANCE
3177707 485320162 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Jacques René
DoB: 1983-04-25
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 7ème avenue 93290 Tremblay-en-France FRANCE
6382608 512719832 @Company
@Persons
@UBO
@INPI
FONTES Benjamin
DoB: 1983-12-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Guillaume Le Blanc 33000 Bordeaux FRANCE
6733983 449613793 @Company
@Persons
@UBO
@INPI
GIRARD Aude, Alexandrine
DoB: 1983-11-05
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Général de Gaulle 29860 Bourg-Blanc FRANCE
10248799 528113350 @Company
@Persons
@UBO
@INPI
AVAKIAN Grégory Philippe
DoB: 1983-05-16
PoB: 78498 Poissy
P.Physique
Quality: Président
@OCCRP Alef
@WC
Immeuble Val Blanc 1 Appt 1008 73130 Saint-François-Longchamp FRANCE
10304604 510807332 @Company
@Persons
@UBO
@INPI
SILVESTRE Maxime
DoB: 1983-09-20
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Lac Blanc Le Praz 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
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
12834272 788862894 @Company
@Persons
@UBO
@INPI
BLANC BASTIEN Vanessa
DoB: 1983-11-25
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Camille Saint-Saëns la Signore 13700 Marignane FRANCE
12834273 788862894 @Company
@Persons
@UBO
@INPI
BLANC BASTIEN Vanessa
DoB: 1983-11-25
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Camille Saint-Saëns la Signore 13700 Marignane FRANCE
13053530 793146903 @Company
@Persons
@UBO
@INPI
BLANC Aurélie, Anne
DoB: 1983-11-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraysse 81130 Villeneuve-sur-Vère FRANCE
14349408 828203869 @Company
@Persons
@UBO
@INPI
RIVIERE Nastasia
DoB: 1983-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée De l'Aigle Blanc lotissement Macé 97417 Saint-Denis France
14638362 529901886 @Company
@Persons
@UBO
@INPI
GONZALEZ NUNES GONZALEZ Aurélie
DoB: 1983-11-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 Avenue du Tremblay 60100 Creil FRANCE
14638363 529901886 @Company
@Persons
@UBO
@INPI
GONZALEZ NUNES GONZALEZ Aurélie
DoB: 1983-11-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
697 Avenue du Tremblay 60100 Creil FRANCE
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

 

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.