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 1985-03-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088039 803174952 @Company
@Persons
@UBO
@INPI
GHOTRA Sukhjinder Singh
DoB: 1985-12-03
PoB: Jobbowal INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 93150 Le Blanc-Mesnil FRANCE
1088242 828319673 @Company
@Persons
@UBO
@INPI
JACOBS DA SILVA Carine
DoB: 1985-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue Paul Bert 93190 Livry-Gargan FRANCE
1088243 828319673 @Company
@Persons
@UBO
@INPI
JACOBS DA SILVA Carine
DoB: 1985-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Paul Bert 93190 Livry-Gargan FRANCE
1142262 791417488 @Company
@Persons
@UBO
@INPI
YANGUI Sofiane
DoB: 1985-07-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B Avenue Pierre Assailly 93150 Le Blanc-Mesnil FRANCE
2464228 490388709 @Company
@Persons
@UBO
@INPI
CANONGE Elsa
DoB: 1985-01-03
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Boissière 75016 Paris France yes
@Cadastre
@Geotag
2772745 524994308 @Company
@Persons
@UBO
@INPI
VILLAROEL Jérémy
DoB: 1985-03-30
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Libération 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
2848513 513672980 @Company
@Persons
@UBO
@INPI
POUTE DE PUYBAUDET Olivier Marie Jospeh Léonard
DoB: 1985-03-18
PoB: NANTES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Idalie 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
4320685 819101247 @Company
@Persons
@UBO
@INPI
BAYARD Alan Louis Gérard
DoB: 1985-02-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Colonel Fabien 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890041 818878126 @Company
@Persons
@UBO
@INPI
BLANC Christophe Marie Martial
DoB: 1985-03-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hondet 13014 Marseille France yes
@Cadastre
@Geotag
9484972 537537169 @Company
@Persons
@UBO
@INPI
HENRIQUES Alexandre Lionel
DoB: 1985-06-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Bois Blanc 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562567 453633661 @Company
@Persons
@UBO
@INPI
QUERAUD Céline Andrée
DoB: 1985-03-04
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route d'Armentière 60650 Lachapelle-aux-Pots France
11853694 507633204 @Company
@Persons
@UBO
@INPI
BLANC-PATIN Thibaut, Louis, Claude
DoB: 1985-03-14
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Dragon 13006 Marseille FRANCE
11995954 794873844 @Company
@Persons
@UBO
@INPI
CEREZO CEREZO-LAHIANI Richard
DoB: 1985-03-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Hôtel Best Western Plus Excelsior 251 Chemin de Saint-Roch Les Tines 74400 Chamonix-Mont-Blanc France
13486522 324815877 @Company
@Persons
@UBO
@INPI
DARRE LANDRE Camille
DoB: 1985-06-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue de Verdun 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549369 491215356 @Company
@Persons
@UBO
@INPI
BAYARD Alan Louis Gérard
DoB: 1985-02-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du 8 Octobre 2100 Saint-Quentin France
14306107 494276603 @Company
@Persons
@UBO
@INPI
ELMA Mathias
DoB: 1985-04-18
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 RN2 BOIS BLANC 97439 Sainte-Rose France
14751610 812868503 @Company
@Persons
@UBO
@INPI
BLANC-PATIN Thibaut
DoB: 1985-03-14
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Dragon 13006 Marseille 6e Arrondissement 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.