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 1983-12-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282518 318226206 @Company
@Persons
@UBO
@INPI
BLANC Jean, Charles
DoB: 1983-08-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Clair 12120 Comps-la-grand ville FRANCE
459625 818276651 @Company
@Persons
@UBO
@INPI
BENITAH Joseph Yoni
DoB: 1983-06-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
237 Rue de Charenton PARIS 12 75012 Paris FRANCE
634137 433355302 @Company
@Persons
@UBO
@INPI
BLANC Christophe
DoB: 1983-11-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Champoux 83200 Toulon France yes
@Cadastre
@Geotag
1179179 489398081 @Company
@Persons
@UBO
@INPI
LIU Dili
DoB: 1983-05-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1200625 828138875 @Company
@Persons
@UBO
@INPI
LAAZIBI Samir
DoB: 1983-12-20
PoB: AIT BRAHIM MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Avenue DE LA DIVISION LECLERC 11 RESIDENCE NOTRE DAME 93150 Le Blanc-Mesnil FRANCE
1219001 507419950 @Company
@Persons
@UBO
@INPI
LEROUX Déborah Lydie
DoB: 1983-08-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Maria Callas 93000 Bobigny FRANCE
1251164 809126915 @Company
@Persons
@UBO
@INPI
BENSLIMANE Ouassini
DoB: 1983-12-12
PoB: MAGHNIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D'Altrincham 93150 Le Blanc-Mesnil FRANCE
1551294 822181780 @Company
@Persons
@UBO
@INPI
BOURHIS Matthieu
DoB: 1983-12-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue RENE ECHAVIDRE 95150 Taverny FRANCE
2616498 490971975 @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 yes
@Cadastre
@Geotag
2616499 490971975 @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 yes
@Cadastre
@Geotag
3725251 752441089 @Company
@Persons
@UBO
@INPI
SQUILBIN Frédéric
DoB: 1983-08-30
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement la Petite Rode 13103 Mas Blanc-des-Alpilles FRANCE
3725252 752441089 @Company
@Persons
@UBO
@INPI
SQUILBIN Frédéric
DoB: 1983-08-30
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement la Petite Rode 13103 Mas Blanc-des-Alpilles FRANCE
4006076 523325306 @Company
@Persons
@UBO
@INPI
BLANC Victoire
DoB: 1983-12-08
PoB: Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dorreako Bidea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4355369 450792387 @Company
@Persons
@UBO
@INPI
BLANC Jean-Charles Mathieu Julien
DoB: 1983-08-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Hilaire Trémouilles 12290 Pont-de-Salars FRANCE
4713960 434905493 @Company
@Persons
@UBO
@INPI
DEVILLERS Antony
DoB: 1983-04-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée aux Cerfs 94370 Sucy-en-Brie FRANCE
6467155 518587100 @Company
@Persons
@UBO
@INPI
GUILLET Tony
DoB: 1983-12-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pigeon Blanc 33840 Captieux FRANCE
6467156 518587100 @Company
@Persons
@UBO
@INPI
GUILLET Tony
DoB: 1983-12-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pigeon Blanc 33840 Captieux FRANCE
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
7820478 385274865 @Company
@Persons
@UBO
@INPI
WHITTINGHAM Wilhelmina
DoB: 1983-08-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de saint leger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
10980038 499701605 @Company
@Persons
@UBO
@INPI
LALOUX Cassandre, Nelly, Yvelise
DoB: 1983-08-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 rue du Blanc Seau 59200 Tourcoing FRANCE
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
11338006 532802154 @Company
@Persons
@UBO
@INPI
BLANC Kevin
DoB: 1983-08-25
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Route de la Bienne 39400 Tancua France
11849800 511075608 @Company
@Persons
@UBO
@INPI
GUESNET Edwige
DoB: 1983-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Albert Blanc 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849801 511075608 @Company
@Persons
@UBO
@INPI
GUESNET Edwige
DoB: 1983-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Albert Blanc 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897332 534075700 @Company
@Persons
@UBO
@INPI
BERTIN Benoit Jerome
DoB: 1983-12-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Petit Blanc 13011 Marseille FRANCE
11972341 813445806 @Company
@Persons
@UBO
@INPI
ANGELLOZ-NICOUD Julien
DoB: 1983-08-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Louis Lachenal 74400 Chamonix-Mont-Blanc 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
13162898 804027290 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1983-04-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13164819 813021573 @Company
@Persons
@UBO
@INPI
BRUMAUD Nicolas Jean-Pierre
DoB: 1983-05-16
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Cheval Blanc 77410 Villeroy 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
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
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

 

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.