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 1984-03-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94895 529420341 @Company
@Persons
@UBO
@INPI
SICOT Mickaël René Robert
DoB: 1984-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Sorbiers 45650 Saint-Jean-le-Blanc France
946528 524347788 @Company
@Persons
@UBO
@INPI
BLANC Thomas Adrien Didier
DoB: 1984-08-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Flesselles 69001 Lyon France yes
@Cadastre
@Geotag
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
1085718 828553446 @Company
@Persons
@UBO
@INPI
HUGO OZBOYACI Coralie
DoB: 1984-09-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard DES PYRENEES 93220 Gagny FRANCE
1142728 812629251 @Company
@Persons
@UBO
@INPI
MARLU Matthieu
DoB: 1984-05-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Élise Déroche 93370 Montfermeil FRANCE
1144878 823743554 @Company
@Persons
@UBO
@INPI
RIBREAU Sophia
DoB: 1984-10-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
2482492 818544959 @Company
@Persons
@UBO
@INPI
Calvo Anthony
DoB: 1984-05-21
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 avenue de Saint-Ouen 75017 Paris France
2500782 794107169 @Company
@Persons
@UBO
@INPI
Diot Sébastien
DoB: 1984-12-03
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Massue 94300 Vincennes France 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
3222134 802501890 @Company
@Persons
@UBO
@INPI
BLANC TOUSSAINTS Océane Marie Alice
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
yes
@Cadastre
@Geotag
3222135 802501890 @Company
@Persons
@UBO
@INPI
BLANC TOUSSAINTS Océane Marie Alice
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
yes
@Cadastre
@Geotag
4520391 808703821 @Company
@Persons
@UBO
@INPI
CARADEUC Nicolas, Georges, Gilbert
DoB: 1984-03-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanc Mouton Langourla 22330 Mené (Le) FRANCE
7016106 802358432 @Company
@Persons
@UBO
@INPI
BARBOUX Benoit, Jean-Claude, Lucien
DoB: 1984-03-23
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Chevreau Blanc 36110 Levroux FRANCE
7548088 403052624 @Company
@Persons
@UBO
@INPI
NOIRE Marie-Claire
DoB: 1984-04-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Pré Blanc 38240 Meylan FRANCE yes
@Cadastre
@Geotag
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
9224405 802387647 @Company
@Persons
@UBO
@INPI
DAHMANI Brahim
DoB: 1984-03-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Blanc Seau Bâtiment D Appartement 43 59200 Tourcoing France
13522641 812981264 @Company
@Persons
@UBO
@INPI
BOUTILLIER Damien Julien
DoB: 1984-06-21
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Jean Jaurès 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13522642 812981264 @Company
@Persons
@UBO
@INPI
BOUTILLIER Damien Julien
DoB: 1984-06-21
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Jean Jaurès 77290 Mitry-Mory France yes
@Cadastre
@Geotag
14746530 829208396 @Company
@Persons
@UBO
@INPI
TACITA Samuel
DoB: 1984-04-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Barthélémy Giraudeau 33160 Saint-Médard-en-Jalles 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.