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 1985-01-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215202 792119125 @Company
@Persons
@UBO
@INPI
ILIC Dragica
DoB: 1985-09-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
1480678 821705597 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno
DoB: 1985-01-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE yes
@Cadastre
@Geotag
1480679 821705597 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno
DoB: 1985-01-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE yes
@Cadastre
@Geotag
1480781 821869195 @Company
@Persons
@UBO
@INPI
MAREY BLANC Charline
DoB: 1985-01-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Migeons 70190 Montarlot-les-Rioz FRANCE yes
@Cadastre
@Geotag
1488761 820348555 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno, Pascal, Raymond
DoB: 1985-01-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE
1488762 820348555 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno, Pascal, Raymond
DoB: 1985-01-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Bief Blanc 25370 Longevilles Mont d'Or FRANCE
1547433 381391564 @Company
@Persons
@UBO
@INPI
GOMES Venance, Alexis
DoB: 1985-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue DE VERSAILLES 75016 Paris FRANCE
1569555 393020474 @Company
@Persons
@UBO
@INPI
GOMES Venance, Alexis
DoB: 1985-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue DE VERSAILLES 75016 Paris FRANCE
1596925 381849298 @Company
@Persons
@UBO
@INPI
GOMES Venance, Alexis
DoB: 1985-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue DE VERSAILLES 75116 Paris 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
3330605 499255149 @Company
@Persons
@UBO
@INPI
TRUMELET Matthieu Hughes Sylvain Lilian
DoB: 1985-12-25
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BOULEVARD JEAN MERMOZ 76910 CRIEL SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161847 488207259 @Company
@Persons
@UBO
@INPI
KESKIN Muhittin
DoB: 1985-10-01
PoB: HALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée de l'Arc en Ciel 93150 Le Blanc-Mesnil FRANCE
4161848 488207259 @Company
@Persons
@UBO
@INPI
KESKIN Muhittin
DoB: 1985-10-01
PoB: HALFETI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée de l'Arc en Ciel 93150 Le Blanc-Mesnil FRANCE
5830384 326992948 @Company
@Persons
@UBO
@INPI
BLANC Claude
DoB: 1933-01-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Quartallées 38330 Saint-Ismier France
5890222 314712035 @Company
@Persons
@UBO
@INPI
BLANC Claude
DoB: 1933-01-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Quartallées 38330 Saint-Ismier France
6916693 483153284 @Company
@Persons
@UBO
@INPI
BLANC Matthieu Jean-Louis
DoB: 1985-01-25
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Trianon 51100 REIMS FRANCE
6954350 800773384 @Company
@Persons
@UBO
@INPI
BLANC Mathieu Jean Louis
DoB: 1985-01-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Charmes 51370 Les mesneux FRANCE yes
@Cadastre
@Geotag
13158039 812532364 @Company
@Persons
@UBO
@INPI
AMMA Safouane
DoB: 1985-06-15
PoB: KHEMISSET MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin Blanc 77580 Villiers-sur-Morin France
13461933 798531497 @Company
@Persons
@UBO
@INPI
DEVIMEUX Julien
DoB: 1985-10-25
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Louis Blanc 93400 Saint-Ouen France yes
@Cadastre
@Geotag
14746604 830123550 @Company
@Persons
@UBO
@INPI
MARTINS MATALOTO David
DoB: 1985-12-25
PoB: BARREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Edmond Blanc 33290 Blanquefort 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.