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 1983-12-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141186 829309640 @Company
@Persons
@UBO
@INPI
Chhit Sunvirak
DoB: 1983-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Jean Moulin 75014 Paris France
463509 829309640 @Company
@Persons
@UBO
@INPI
CHHIT Sunvirak
DoB: 1983-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Jean Moulin 75014 Paris FRANCE
533965 829309640 @Company
@Persons
@UBO
@INPI
Chhit Sunvirak
DoB: 1983-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Jean Moulin 75014 Paris France
1228628 493504666 @Company
@Persons
@UBO
@INPI
DURAND Elodie
DoB: 1983-03-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue GROSPERRIN 93700 Drancy FRANCE
1239522 533156535 @Company
@Persons
@UBO
@INPI
MUELLER Aurélien, Christian, Ernest
DoB: 1983-11-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31bis Allée Dupleix 93190 Livry-Gargan FRANCE
2330904 529985517 @Company
@Persons
@UBO
@INPI
CHHIT Sunvirak
DoB: 1983-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Jean Moulin 75014 Paris France
2464315 508584349 @Company
@Persons
@UBO
@INPI
Chhit Sunvirak
DoB: 1983-12-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Jean Moulin 75014 Paris France
2834679 86980455 @Company
@Persons
@UBO
@INPI
DE LA LANDE DE CALAN Alexis Marie Philippe
DoB: 1983-10-31
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Bourdon Blanc 45000 Orléans France
6407095 814009833 @Company
@Persons
@UBO
@INPI
BLANC BRUN Mélodie
DoB: 1983-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Larue 33460 Cussac-Fort-Médoc FRANCE yes
@Cadastre
@Geotag
6722268 507449585 @Company
@Persons
@UBO
@INPI
BOUCHEUR CENIER Nelly
DoB: 1983-05-05
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité des Lilas 29860 Bourg-Blanc 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
6746437 425094331 @Company
@Persons
@UBO
@INPI
PEIGNIER Marine, Monique, Marie, Rose
DoB: 1983-04-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue de Brest 29860 Bourg-Blanc FRANCE
7988369 330927864 @Company
@Persons
@UBO
@INPI
MARIN Morgan Jean Gilbert
DoB: 1983-12-29
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Gare 37290 Bossay-sur-Claise France
8063581 492011523 @Company
@Persons
@UBO
@INPI
MARIN Morgan Jean Gilbert
DoB: 1983-12-29
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Gare 37290 Bossay-sur-Claise France yes
@Cadastre
@Geotag
8729811 401764253 @Company
@Persons
@UBO
@INPI
OLIVET Romain
DoB: 1983-12-23
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5TER RUE DU ROC BLANC RESIDENCE LES GIARDINI 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14358791 878229418 @Company
@Persons
@UBO
@INPI
SURVEILLANT Olivier Claude
DoB: 1983-06-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin Du Ruisseau Blanc La Montagne 97417 Saint-Denis France
14363565 889060083 @Company
@Persons
@UBO
@INPI
SURVEILLANT Olivier Claude
DoB: 1983-06-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin Du Ruisseau Blanc La Montagne 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.