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 1986-06-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670835 830498549 @Company
@Persons
@UBO
@INPI
DJERRAR Yacine
DoB: 1986-01-26
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue ARISTIDE BRIAND 93150 Le Blanc-Mesnil FRANCE
935428 438751752 @Company
@Persons
@UBO
@INPI
BLANC Maximilien Georges Noël
DoB: 1986-04-06
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935432 438751752 @Company
@Persons
@UBO
@INPI
BLANC Maximilien Georges Noël
DoB: 1986-04-06
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1101072 811664309 @Company
@Persons
@UBO
@INPI
VOICA Valentin
DoB: 1986-11-09
PoB: RESITA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil FRANCE
1108652 790979751 @Company
@Persons
@UBO
@INPI
ZENTICI Abdel, Nor
DoB: 1986-06-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Allée des Platanes 93320 Les Pavillons-sous-Bois FRANCE
1145968 738205095 @Company
@Persons
@UBO
@INPI
AFONSO Jérémie
DoB: 1986-11-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Auguste Renoir AULNAY SOUS BOIS 93600 Aulnay-sous-Bois FRANCE
1183566 800390908 @Company
@Persons
@UBO
@INPI
LASA Marine
DoB: 1986-08-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Jean Jaurès 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183897 505164814 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1986-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DU PILOTE RAVEU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1190095 793912718 @Company
@Persons
@UBO
@INPI
NEDHIF GHOMRASNI Mirfat
DoB: 1986-06-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Karl Marx Les Terrasse d'Eole 93000 Bobigny FRANCE
1199936 752153189 @Company
@Persons
@UBO
@INPI
VANNIER Angélique Jennifer
DoB: 1986-08-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Saules 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1219248 819469073 @Company
@Persons
@UBO
@INPI
CATHELIN Thomas
DoB: 1986-02-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LOUIS BLANC 75010 Paris FRANCE yes
@Cadastre
@Geotag
2204571 795127885 @Company
@Persons
@UBO
@INPI
Martino Blecot Stéfania
DoB: 1986-02-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 grande rue 95690 Labbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2267186 531782696 @Company
@Persons
@UBO
@INPI
Lamothe Gauthier
DoB: 1986-06-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 avenue de la République 93150 Le Blanc-Mesnil France
2297765 800238347 @Company
@Persons
@UBO
@INPI
Albenque Pauline
DoB: 1986-06-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Louis Blanc 75010 Paris France
2519411 500360409 @Company
@Persons
@UBO
@INPI
Lamothe Gauthier
DoB: 1986-06-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue de la République 93150 Le Blanc Mesnil France
2779760 829351071 @Company
@Persons
@UBO
@INPI
COMBES Renaud, Joseph, Lucien
DoB: 1986-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis rue Louis Blanc 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
2779761 829351071 @Company
@Persons
@UBO
@INPI
COMBES Renaud, Joseph, Lucien
DoB: 1986-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3Bis rue Louis Blanc 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
4983238 338898794 @Company
@Persons
@UBO
@INPI
GENGEMBRE TAIARIOL Nathalie
DoB: 1965-02-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
28 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
6645491 790780159 @Company
@Persons
@UBO
@INPI
NORMAND Maxime Lucien Michel
DoB: 1986-02-22
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Cités 86190 Vouillé FRANCE
6648624 811862333 @Company
@Persons
@UBO
@INPI
NORMAND Maxime Lucien Michel
DoB: 1986-02-22
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Cités 86190 Vouillé FRANCE
6745104 815116793 @Company
@Persons
@UBO
@INPI
LE GALL Jeremy, Philippe
DoB: 1986-06-02
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Kergonc 29860 Bourg-Blanc FRANCE
7040952 514036805 @Company
@Persons
@UBO
@INPI
BISSON Marianne
DoB: 1986-06-12
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Terrier Vilnet 36300 Le blanc FRANCE
10055553 810344010 @Company
@Persons
@UBO
@INPI
BLANC Pierre-Olivier Claude Jean
DoB: 1986-06-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B chemin des Usines 44300 Nantes FRANCE
11801841 423824275 @Company
@Persons
@UBO
@INPI
SIFFREIN-BLANC Adrien
DoB: 1986-02-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roustel Villa les Arches 13260 Cassis FRANCE
11894381 448524207 @Company
@Persons
@UBO
@INPI
SIFFREIN-BLANC Adrien
DoB: 1986-02-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Revestel Villa Les Arches 13260 Cassis FRANCE yes
@Cadastre
@Geotag
13198964 414854489 @Company
@Persons
@UBO
@INPI
HALNA Steven Yoan
DoB: 1986-02-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Resclose 66450 Pollestres France
15649352 843171927 @Company
@Persons
@UBO
@INPI
BLANC Esther
DoB: 1986-02-06
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Orée 13770 Venelles FRANCE
15649353 843171927 @Company
@Persons
@UBO
@INPI
BLANC Esther
DoB: 1986-02-06
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Orée 13770 Venelles FRANCE
15971795 849613377 @Company
@Persons
@UBO
@INPI
RAVEENDRAN Logeswaran
DoB: 1986-07-02
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Diderot 93150 Le Blanc-Mesnil FRANCE
16210039 893658708 @Company
@Persons
@UBO
@INPI
MASCRIER DUPONT Marie Raymonde Rose
DoB: 1986-06-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Louis Blanc 75010 Paris 10e 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.