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 1983-12-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079662 829056548 @Company
@Persons
@UBO
@INPI
BOUBKEUR Mehdi, Raymond
DoB: 1983-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
1082452 829056662 @Company
@Persons
@UBO
@INPI
BOUBKEUR Mehdi Raymond
DoB: 1983-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
1159515 440311595 @Company
@Persons
@UBO
@INPI
DAHLER GHENASSIA Alicia
DoB: 1983-07-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard DE L OUEST 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1211875 494835143 @Company
@Persons
@UBO
@INPI
OUAFI Sofiane
DoB: 1983-12-17
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DENIS PAPIN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
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
2055343 433798774 @Company
@Persons
@UBO
@INPI
RIHANE Sari
DoB: 1983-04-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charcot 93150 Le Blanc Mesnil France
2397729 811386168 @Company
@Persons
@UBO
@INPI
Blanc Gilles
DoB: 1983-12-03
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Pierre Guignois 94200 Ivry Sur Seine France
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
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
4753063 797728995 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1983-12-03
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pierre Guignois 94200 Ivry-sur-Seine FRANCE
6461416 793652967 @Company
@Persons
@UBO
@INPI
BLANC Antoine
DoB: 1983-05-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Judaïque 33000 Bordeaux 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
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
11460755 349538157 @Company
@Persons
@UBO
@INPI
FORGNIER Audrey, Mireille
DoB: 1983-12-15
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech Blanc Sousceyrac 46190 Sousceyrac-en-Quercy FRANCE
11946089 815182738 @Company
@Persons
@UBO
@INPI
JULLIAND Emmanuel Pierre René Honoré
DoB: 1983-02-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Léon Blanc 73100 Aix-les-Bains 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
15608200 853810869 @Company
@Persons
@UBO
@INPI
FORGNIER VERMANDE Audrey, Mireille
DoB: 1983-12-15
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse du Puech Blanc 46190 Sousceyrac-en-Quercy 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.