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 1985-09-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436040 451867261 @Company
@Persons
@UBO
@INPI
CLOS-VERSAILLE Natacha
DoB: 1985-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Croix Saint Vincent 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
436041 451867261 @Company
@Persons
@UBO
@INPI
CLOS-VERSAILLE Natacha
DoB: 1985-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Croix Saint Vincent 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
1124273 813231685 @Company
@Persons
@UBO
@INPI
SARFRAZ Mohammad Yasar
DoB: 1985-08-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue LOUIS LEMESLE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1245455 815083902 @Company
@Persons
@UBO
@INPI
CHIS Arnold Tibor
DoB: 1985-12-07
PoB: SATU MARE ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Rouen 93150 Le Blanc-Mesnil FRANCE
3720253 525069365 @Company
@Persons
@UBO
@INPI
OTSMANI Malik
DoB: 1985-01-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Crin Blanc Plan du Bourg 13200 Arles FRANCE yes
@Cadastre
@Geotag
3720254 525069365 @Company
@Persons
@UBO
@INPI
OTSMANI Malik
DoB: 1985-01-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Crin Blanc Plan du Bourg 13200 Arles FRANCE yes
@Cadastre
@Geotag
5099841 810784280 @Company
@Persons
@UBO
@INPI
BLANC Adrien
DoB: 1985-09-21
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
5099842 810784280 @Company
@Persons
@UBO
@INPI
BLANC Adrien
DoB: 1985-09-21
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
7474962 789028776 @Company
@Persons
@UBO
@INPI
BLANC Aurélia, Anneluce, Josépha
DoB: 1985-05-09
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marceau 34200 Sète FRANCE
8709327 532277886 @Company
@Persons
@UBO
@INPI
BLANC Adrien
DoB: 1985-09-21
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Léon Blum 63000 Clermont-Ferrand FRANCE
11771638 821574951 @Company
@Persons
@UBO
@INPI
HEFTRE Alexandre
DoB: 1985-07-27
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Antoine Blanc 13010 Marseille 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
11916246 823364096 @Company
@Persons
@UBO
@INPI
BLANC Pierre Henri
DoB: 1985-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Traverse PIGNATEL 13012 Marseille FRANCE
11998215 824369185 @Company
@Persons
@UBO
@INPI
BLANC Aurélie Carine Anne
DoB: 1985-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Chemin Côté Merle Meythet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12766511 399590058 @Company
@Persons
@UBO
@INPI
MICHEL Jonathan
DoB: 1985-09-17
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Résidence du Pey Blanc 13090 Aix-en-Provence FRANCE
12776909 821399391 @Company
@Persons
@UBO
@INPI
COUETMEUR BLANC Camille
DoB: 1985-08-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Cours Saint-Louis 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12782418 482748233 @Company
@Persons
@UBO
@INPI
DAHAN Thomas
DoB: 1985-12-09
PoB: Saint-Albans ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Station de Pra-Loup le Loup Blanc 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
12792480 491678934 @Company
@Persons
@UBO
@INPI
CHAMPETIER DE RIBES Marie
DoB: 1985-03-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 CHEMIN DE LA HALTE LE PEY BLANC 13100 AIX EN PROVENCE FRANCE
12833701 428176366 @Company
@Persons
@UBO
@INPI
DAHAN Thomas
DoB: 1985-12-09
PoB: Saint-Albans ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Loup Blanc Station de Pra-Loup 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
12833702 428176366 @Company
@Persons
@UBO
@INPI
DAHAN Thomas
DoB: 1985-12-09
PoB: Saint-Albans ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Loup Blanc Station de Pra-Loup 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
12842755 822981098 @Company
@Persons
@UBO
@INPI
DAHAN Thomas, Alexander
DoB: 1985-12-09
PoB: Saint-Alban ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Loup Blanc Station Pra-Loup 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12842756 822981098 @Company
@Persons
@UBO
@INPI
DAHAN Thomas, Alexander
DoB: 1985-12-09
PoB: Saint-Alban ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Loup Blanc Station Pra-Loup 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15597247 889634655 @Company
@Persons
@UBO
@INPI
POULAIN Renaud
DoB: 1985-05-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Alexandre Renard 59710 Avelin FRANCE
15630761 533388815 @Company
@Persons
@UBO
@INPI
TRAVAUX PUBLICS DU BLAVET
DoB: 424658854
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle de Ty Er Douar 56150 Baud France yes
@Cadastre
@Geotag
15660996 832200869 @Company
@Persons
@UBO
@INPI
CEREZE Thibault
DoB: 1985-03-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des 3 Bornes 75011 Paris FRANCE
15661226 877488114 @Company
@Persons
@UBO
@INPI
BOURARACH Nabil
DoB: 1985-03-19
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23T Avenue De La Paix le Blanc Mesnil 93150 Le Blanc-Mesnil FRANCE
15661227 877488114 @Company
@Persons
@UBO
@INPI
BOURARACH Nabil
DoB: 1985-03-19
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23T Avenue De La Paix le Blanc Mesnil 93150 Le Blanc-Mesnil FRANCE
15665576 848373213 @Company
@Persons
@UBO
@INPI
DIOP Kadidia
DoB: 1985-08-06
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Allée Adèle Blanc Sec 27400 Louviers FRANCE
15665577 848373213 @Company
@Persons
@UBO
@INPI
DIOP Kadidia
DoB: 1985-08-06
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Allée Adèle Blanc Sec 27400 Louviers FRANCE
15726213 820806966 @Company
@Persons
@UBO
@INPI
KIZILDERE USLAN Hulya
DoB: 1985-05-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Nation 93150 Le Blanc-Mesnil FRANCE
15726214 820806966 @Company
@Persons
@UBO
@INPI
KIZILDERE USLAN Hulya
DoB: 1985-05-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Nation 93150 Le Blanc-Mesnil FRANCE
15744735 889908752 @Company
@Persons
@UBO
@INPI
THONGSRINOON Nathamon
DoB: 1985-12-16
PoB: Bangkok THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 E Chemin du Mas de Blanc 34400 Lunel FRANCE
15744883 901578757 @Company
@Persons
@UBO
@INPI
GSEGNER NEY Tatiana, Emilie
DoB: 1985-07-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Moulin Blanc 34670 Baillargues FRANCE
15744884 901578757 @Company
@Persons
@UBO
@INPI
GSEGNER NEY Tatiana, Emilie
DoB: 1985-07-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moulin Blanc 34670 Baillargues FRANCE
15786766 881977318 @Company
@Persons
@UBO
@INPI
OZKOK YUCEL Gülten
DoB: 1985-06-17
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Clos des chênes 45650 Saint-Jean-le-Blanc France
16069651 533388815 @Company
@Persons
@UBO
@INPI
TRAVAUX PUBLICS DU BLAVET
DoB: 424658854
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle de Ty Er Douar 56150 Baud 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.