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 1985-01-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731387 481912335 @Company
@Persons
@UBO
@INPI
GIRIER Kévin Quentin Rémy
DoB: 1985-11-06
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement le Moulin Blanc 38590 Saint-Étienne-de-Saint-Geoirs France
1128001 504397076 @Company
@Persons
@UBO
@INPI
SANIOGLU Volkan
DoB: 1985-01-03
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue GUYNEMER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1128002 504397076 @Company
@Persons
@UBO
@INPI
SANIOGLU Volkan
DoB: 1985-01-03
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue GUYNEMER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1136158 791492713 @Company
@Persons
@UBO
@INPI
SHAHZAD Qamar
DoB: 1985-03-01
PoB: KARACHI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pilote Raveu 93150 Le Blanc-Mesnil FRANCE
1243929 794850917 @Company
@Persons
@UBO
@INPI
JUKAR Maveen
DoB: 1985-01-13
PoB: DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis Rue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1623671 824482350 @Company
@Persons
@UBO
@INPI
GUERMAT Brahim
DoB: 1985-12-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place D ARTOIS 93150 Le Blanc-Mesnil FRANCE
2027263 825043623 @Company
@Persons
@UBO
@INPI
Thavarajah Justin
DoB: 1985-11-14
PoB: Manipay Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Descartes 93150 Le Blanc-Mesnil France
3092177 817665268 @Company
@Persons
@UBO
@INPI
BLANC Marie-Laure
DoB: 1985-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Saintes Maries de la Mer mas blanc 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3092178 817665268 @Company
@Persons
@UBO
@INPI
BLANC Marie-Laure
DoB: 1985-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Saintes Maries de la Mer mas blanc 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3265305 537836454 @Company
@Persons
@UBO
@INPI
BLANC Marion
DoB: 1985-01-31
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Vernique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6416448 813689254 @Company
@Persons
@UBO
@INPI
BLANC Aymeric
DoB: 1985-11-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue St Vincent de Paul 33800 Bordeaux FRANCE
7024650 801576190 @Company
@Persons
@UBO
@INPI
SYLVAIN Audrey, Caroline
DoB: 1985-01-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Palisse 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7024651 801576190 @Company
@Persons
@UBO
@INPI
SYLVAIN Audrey, Caroline
DoB: 1985-01-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue de la Palisse 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7180947 343108270 @Company
@Persons
@UBO
@INPI
AILHAUD-BLANC Aurore
DoB: 1985-02-13
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Docteur Honnorat 4000 Digne-les-Bains FRANCE
7191385 534202213 @Company
@Persons
@UBO
@INPI
AILHAUD BLANC Aurore
DoB: 1985-02-13
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue DR Honnorat 4000 Digne-les-Bains FRANCE
7388889 799667795 @Company
@Persons
@UBO
@INPI
FIORONI Elodie Muriel Claire
DoB: 1985-11-13
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Saint claude 93190 Livry-Gargan FRANCE
7722810 753869411 @Company
@Persons
@UBO
@INPI
RICHER Audrey, Maguy, Marie
DoB: 1985-01-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Capucines 41260 La Chaussée Saint-Victor FRANCE
9295595 487973539 @Company
@Persons
@UBO
@INPI
BELARDI Luigi Michel Albano
DoB: 1985-11-22
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE BEZIERS 93150 LE BLANC MESNIL FRANCE
9647538 501680953 @Company
@Persons
@UBO
@INPI
LOUIS Damien
DoB: 1985-01-02
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Bernard Lathière 87000 Limoges FRANCE
10294521 501317036 @Company
@Persons
@UBO
@INPI
MARCAIS Audrey
DoB: 1985-11-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1150 Rue du Cheval Blanc Immeuble les Souches 73500 Modane FRANCE
10468650 489984963 @Company
@Persons
@UBO
@INPI
SENAICI Soraya
DoB: 1985-01-29
PoB: 93007 Le blanc Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pré Vert 60310 Lassigny FRANCE
11762727 790380752 @Company
@Persons
@UBO
@INPI
BLANC-PATIN Thibaut
DoB: 1985-03-14
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Barral 13008 Marseille FRANCE
11762728 790380752 @Company
@Persons
@UBO
@INPI
BLANC-PATIN Thibaut
DoB: 1985-03-14
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Barral 13008 Marseille FRANCE
11991772 801489774 @Company
@Persons
@UBO
@INPI
SARRAGALLET Freddy Henri Armand
DoB: 1985-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin Du Chantelet 74400 Chamonix-Mont-Blanc France
12089825 540008893 @Company
@Persons
@UBO
@INPI
BOUTON GARGANIGO Céline
DoB: 1985-01-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Traverse du Recteur Amadou 11590 Ouveillan FRANCE
12156066 828310649 @Company
@Persons
@UBO
@INPI
BLANC Charlotte
DoB: 1985-01-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Michael Winburn 92400 Courbevoie FRANCE
12605669 530192517 @Company
@Persons
@UBO
@INPI
SABINE Aurore Jeannine Rose
DoB: 1985-12-01
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Louis Blanc 76320 Caudebec-les-Elbeuf FRANCE
12605670 530192517 @Company
@Persons
@UBO
@INPI
SABINE Aurore Jeannine Rose
DoB: 1985-12-01
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Louis Blanc 76320 Caudebec-les-Elbeuf FRANCE
13140727 752096859 @Company
@Persons
@UBO
@INPI
LEMOINE Jérémy Marcel Bernard
DoB: 1985-01-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Platry 77450 Jablines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140728 752096859 @Company
@Persons
@UBO
@INPI
LEMOINE Jérémy Marcel Bernard
DoB: 1985-01-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Platry 77450 Jablines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148319 519948764 @Company
@Persons
@UBO
@INPI
LEMOINE Jérémy
DoB: 1985-01-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Platry 77450 Jablines France
13152122 822365540 @Company
@Persons
@UBO
@INPI
Lemoine Jérémy Marcel Bernard
DoB: 1985-01-11
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Platry 77450 Jablines France
13789414 809711575 @Company
@Persons
@UBO
@INPI
THIBAULT Aymeric, Pierre, Michel
DoB: 1985-08-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Hauts de Sable Blanc Chez Mr Paul Bordaz Robert Vert Pre 97231 LE ROBERT France
13828748 880219696 @Company
@Persons
@UBO
@INPI
NERET Monique Sylviane
DoB: 1985-08-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 lot. Chevel Blanc - Bellefontaine - 97222 CASE-PILOTE France
13828749 880219696 @Company
@Persons
@UBO
@INPI
NERET Monique Sylviane
DoB: 1985-08-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 lot. Chevel Blanc - Bellefontaine - 97222 CASE-PILOTE France
13942680 790001416 @Company
@Persons
@UBO
@INPI
GANE Laurent, Christophe
DoB: 1985-12-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Port Blanc 97190 Le Gosier France
13970572 881030779 @Company
@Persons
@UBO
@INPI
POCHAL Lionel Tony
DoB: 1985-01-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Port Blanc 97190 Le Gosier France
14606737 829575364 @Company
@Persons
@UBO
@INPI
Louis Damien
DoB: 1985-01-02
PoB: Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de la Deliade 87100 Limoges France
14723389 538587163 @Company
@Persons
@UBO
@INPI
Blanc-Garin Emmanuelle
DoB: 02/04/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sablons 75116 Paris France
16086779 848704383 @Company
@Persons
@UBO
@INPI
XU Jean
DoB: 1985-03-02
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue André Kervazo 93150 Le Blanc-Mesnil FRANCE
16209784 884287012 @Company
@Persons
@UBO
@INPI
SUZANNE Thierry
DoB: 1985-04-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Cany 97430 Le Tampon 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.