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 1986-01-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011016 499195972 @Company
@Persons
@UBO
@INPI
CIBRARIO Arnaud Louis
DoB: 1986-02-07
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Arcades Immeuble Berthoumieu 74400 Chamonix-Mont-Blanc France
1011022 499195972 @Company
@Persons
@UBO
@INPI
CIBRARIO Arnaud Louis
DoB: 1986-02-07
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Arcades Immeuble Berthoumieu 74400 Chamonix-Mont-Blanc France
1166922 488329590 @Company
@Persons
@UBO
@INPI
BENOIT Cyril
DoB: 1986-07-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DE L'ARGONNE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213137 445373830 @Company
@Persons
@UBO
@INPI
NOORMAHAMED Samimah
DoB: 1986-01-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Pierre Montaufier 93150 Le Blanc-Mesnil FRANCE
1213169 809180359 @Company
@Persons
@UBO
@INPI
MARQUES Mickael
DoB: 1986-07-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée DES ABEILLES 93420 Villepinte FRANCE
1218253 483226031 @Company
@Persons
@UBO
@INPI
PERROT Arnaud
DoB: 1986-08-01
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue DU MAL FOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1232037 442048450 @Company
@Persons
@UBO
@INPI
BERNES Sonia
DoB: 1986-07-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1582841 508263506 @Company
@Persons
@UBO
@INPI
DARU Timothée Mathieu Jérémy
DoB: 1986-11-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue des Carrières 95160 Montmorency FRANCE
2246513 824623136 @Company
@Persons
@UBO
@INPI
Bonnenfant Vincent Robert
DoB: 1986-07-10
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hallet 93600 Aulnay-sous-Bois France
2383165 817516008 @Company
@Persons
@UBO
@INPI
Daru Timothé
DoB: 1986-11-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 bis rue des Carrières 95160 Montmorency France
3575423 821003233 @Company
@Persons
@UBO
@INPI
PONTIER Magali
DoB: 1986-07-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue du Roucas Blanc Les Terrasses de Montvert 13007 Marseille FRANCE yes
@Cadastre
@Geotag
4981890 528594302 @Company
@Persons
@UBO
@INPI
FERRET NEYRET Christelle
DoB: 1986-01-07
PoB: 78066 Le Blanc-Mesnil (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Allée des Cerisiers 69480 Pommiers France yes
@Cadastre
@Geotag
4982395 338796618 @Company
@Persons
@UBO
@INPI
BRUNEEL Aurélie
DoB: 1986-07-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Louis Blanc 69006 Lyon France
4982400 338796618 @Company
@Persons
@UBO
@INPI
BRUNEEL Aurélie
DoB: 1986-07-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Louis Blanc 69006 Lyon France
6413266 808861025 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jeremy
DoB: 1986-08-07
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Roches 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8267504 825289564 @Company
@Persons
@UBO
@INPI
AMO Alexandre
DoB: 1986-10-07
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Sainte-Catherine 31400 Toulouse France
10903531 503903239 @Company
@Persons
@UBO
@INPI
BRIENS Alexandra
DoB: 1986-07-03
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Louis Blanc 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914918 828111997 @Company
@Persons
@UBO
@INPI
OUSTRIC Anthony, Bruno
DoB: 1986-07-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Mont Blanc 69140 Rillieux-la-Pape FRANCE
11953491 380746099 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Juliette Marie
DoB: 1986-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Chemin des Airelles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12262223 821622552 @Company
@Persons
@UBO
@INPI
PORTOFERRI Justine Liliane Denise
DoB: 1986-11-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Edouard Vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12376644 801918665 @Company
@Persons
@UBO
@INPI
FUENTES-CHINARRO Mickaël
DoB: 1986-07-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Louis Blanc ARGENTEUIL 95100 Argenteuil FRANCE
14819834 832677918 @Company
@Persons
@UBO
@INPI
BLANC PETIT Alexia, Danièle, Françoise
DoB: 1986-01-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Lotissement le Pré Soleil 40 Route de Saint-Marcel 1390 Monthieux FRANCE
15931495 520500232 @Company
@Persons
@UBO
@INPI
HANNA Patrick
DoB: 1986-01-03
PoB: Dahok Iraq
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Impasse du Mont Blanc 69800 Saint-Priest 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.