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 1984-03-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218852 877770636 @Company
@Persons
@UBO
@INPI
MULLER Laure
DoB: 1984-06-30
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin Du Cerro 74400 Chamonix-Mont-Blanc France
235936 524728094 @Company
@Persons
@UBO
@INPI
WEINLING David Christian Roger
DoB: 1984-11-10
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Louis Blanc 69006 Lyon France
362896 823276936 @Company
@Persons
@UBO
@INPI
BUSTAMANTE RINCON Julian
DoB: 1984-03-10
PoB: MEDELLIN COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route du Pavé Blanc 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124232 499516516 @Company
@Persons
@UBO
@INPI
PRVULOVIC Radica
DoB: 1984-03-25
PoB: BOR YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCELIN BERTHELOT 93150 Le Blanc-Mesnil FRANCE
1196419 495134462 @Company
@Persons
@UBO
@INPI
PRVULOVIC Radica
DoB: 1984-03-25
PoB: BOR YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCELIN BERTHELOT 93150 Le Blanc-Mesnil FRANCE
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
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
5356944 780773453 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU SAULE BLANC
DoB: 378532493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Beauvais 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482368 800100737 @Company
@Persons
@UBO
@INPI
GOURON Adeline
DoB: 1984-01-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Mal Gallieni 25A 33560 Carbon-Blanc FRANCE
7231157 818311607 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE FILALI DE ROBERT Olivia Nicole Frédérique
DoB: 1984-03-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1986 route de l'Etang Blanc 40140 Soustons FRANCE
7536236 791968100 @Company
@Persons
@UBO
@INPI
VALENTE Célia
DoB: 1984-01-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence du Moulin Blanc Bâtiment Eucalyptus 83990 Saint-Tropez FRANCE
7536237 791968100 @Company
@Persons
@UBO
@INPI
VALENTE Célia
DoB: 1984-01-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence du Moulin Blanc Bâtiment Eucalyptus 83990 Saint-Tropez FRANCE
7563478 791975857 @Company
@Persons
@UBO
@INPI
VALENTE Célia
DoB: 1984-01-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence du Moulin Blanc Bâtiment Eucalyptus 83990 Saint-Tropez FRANCE
7563479 791975857 @Company
@Persons
@UBO
@INPI
VALENTE Célia
DoB: 1984-01-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence du Moulin Blanc Bâtiment Eucalyptus 83990 Saint-Tropez FRANCE
9962916 417658374 @Company
@Persons
@UBO
@INPI
CREA Gabriel
DoB: 1984-03-25
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de l'Ouest 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304605 510807332 @Company
@Persons
@UBO
@INPI
CONTOZ SILVESTRE Lydie Nicole
DoB: 1984-01-08
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Lac Blanc Le Praz 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10304607 510807332 @Company
@Persons
@UBO
@INPI
CONTOZ SILVESTRE Lydie Nicole
DoB: 1984-01-08
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Lac Blanc Le Praz 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
12016948 509424818 @Company
@Persons
@UBO
@INPI
DEROUET Denis Vincent
DoB: 1984-02-25
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Route de la Patinoire 74400 Chamonix-Mont-Blanc France
13084587 392278719 @Company
@Persons
@UBO
@INPI
RISSE HELENE
DoB: 1984-11-08
PoB: Le blanc Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Marianne Oswald 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15315593 850407289 @Company
@Persons
@UBO
@INPI
KUNALAN Sarmilananthan
DoB: 1984-10-07
PoB: Kilinochchi SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue Vladimir Iltich Lénine 93150 Le blanc Mesnil FRANCE
15482297 813983863 @Company
@Persons
@UBO
@INPI
CREA Gabriel Antonio
DoB: 1984-03-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Ancien Canal 93500 Pantin France
15760796 417658374 @Company
@Persons
@UBO
@INPI
CREA GABRIEL
DoB: 1984-03-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Ancien Canal 93500 Pantin France yes
@Cadastre
@Geotag

 

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.