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 1984-03-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081250 815359120 @Company
@Persons
@UBO
@INPI
KHAN Adil Farid
DoB: 1984-03-15
PoB: ABBOTTABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue ROLLAND GARROS 93150 Le Blanc-Mesnil FRANCE
1231673 444708200 @Company
@Persons
@UBO
@INPI
BOUADJADJA Dalila
DoB: 1984-03-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Stalingrad 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1543752 503160301 @Company
@Persons
@UBO
@INPI
BLANC Davy Claude Daniel Roger Werner Yves
DoB: 1984-03-15
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Baillon 95270 Chaumontel FRANCE
1543753 503160301 @Company
@Persons
@UBO
@INPI
BLANC Davy Claude Daniel Roger Werner Yves
DoB: 1984-03-15
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Baillon 95270 Chaumontel FRANCE
2505905 528583099 @Company
@Persons
@UBO
@INPI
LETTINGER Daniel
DoB: 1984-03-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue du Président Wilson La Plaine Saint Denis 93120 LA COURNEUVE France yes
@Cadastre
@Geotag
2973370 802874123 @Company
@Persons
@UBO
@INPI
FALLAS Lorraine
DoB: 1984-11-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 rue de Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210217 791146905 @Company
@Persons
@UBO
@INPI
BLANC TOUSSAINTS Océane
DoB: 1984-03-21
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Cavée 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
3210218 791146905 @Company
@Persons
@UBO
@INPI
BLANC TOUSSAINTS Océane
DoB: 1984-03-21
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Cavée 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
4359379 825263510 @Company
@Persons
@UBO
@INPI
BLANC Annelise, Aurore
DoB: 1984-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Ecoles 12290 Pont-de-Salars FRANCE
4709447 814445730 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Philippe
DoB: 1984-12-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Louis Blanc 92300 Levallois-Perret FRANCE
5970016 829025352 @Company
@Persons
@UBO
@INPI
DEVOS Vincent
DoB: 1984-03-06
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louis Blanc 44200 Nantes France
6386377 753106657 @Company
@Persons
@UBO
@INPI
BROUSSY Sophie France Caroline
DoB: 1984-10-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue BLANC-DUTROUILH 33000 Bordeaux FRANCE
6671978 823661913 @Company
@Persons
@UBO
@INPI
CHATILLON JACQUELIN Sophie Edith
DoB: 1984-03-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Massotière 86310 Béthines FRANCE yes
@Cadastre
@Geotag
7025327 444390231 @Company
@Persons
@UBO
@INPI
MORLAT BLANCHARD Nadège, Georgia
DoB: 1984-09-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Prieuré 36290 Saint-Michel-en-Brenne FRANCE
7083334 491617403 @Company
@Persons
@UBO
@INPI
GIRARD Florian, Pascal, Didier
DoB: 1984-03-20
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Longeais Fontaines 85200 Doix lès Fontaines FRANCE
7612075 804535466 @Company
@Persons
@UBO
@INPI
AIME-BLANC Thomas
DoB: 1984-05-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 C rue des Sagnières Le Rio 5000 Gap FRANCE
10057116 331047951 @Company
@Persons
@UBO
@INPI
BAUGAS Jean-Marie Louis
DoB: 1931-03-09
PoB: NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES QUATRE VENTS" - PORT BLANC BADEN 0 FRANCE
10748202 751255050 @Company
@Persons
@UBO
@INPI
LACHKAR Pauline Fanny Marie-Charlotte
DoB: 1984-05-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Louis Blanc 6400 Cannes FRANCE
10748203 751255050 @Company
@Persons
@UBO
@INPI
LACHKAR Pauline Fanny Marie-Charlotte
DoB: 1984-05-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Louis Blanc 6400 Cannes FRANCE
12008045 828353961 @Company
@Persons
@UBO
@INPI
CHOISEL Jonathan Igor Fernand
DoB: 1984-07-23
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin Du Petit Plateau 74400 Chamonix-Mont-Blanc France
12327583 809518202 @Company
@Persons
@UBO
@INPI
RENOUX Fanny
DoB: 1984-06-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Rue Rivay 92300 Levallois-Perret FRANCE
14147844 429678576 @Company
@Persons
@UBO
@INPI
Blanc Antoine
DoB: 23/02/1984
PoB: Marseille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
39A rue Buffon 75005 Paris France
14682038 852905322 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Julien
DoB: 1984-01-15
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 45650 Saint-Jean-le-Blanc France
14730236 835195462 @Company
@Persons
@UBO
@INPI
Hanim Mostafa
DoB: 31/05/1984
PoB: Oujda MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 cité de la Voie Verte 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.