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 1986-08-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100082 809795776 @Company
@Persons
@UBO
@INPI
MBULI BOKATA Gianni
DoB: 1986-09-08
PoB: Kinshasa CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Salomon de Brosse 93150 Le Blanc-Mesnil FRANCE
985846 397913450 @Company
@Persons
@UBO
@INPI
PIGNOT Olivier Marie Bernard
DoB: 1986-03-27
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le pont Blanc 45470 Loury France
1042888 809795776 @Company
@Persons
@UBO
@INPI
MBULI BOKATA Gianni
DoB: 1986-09-08
PoB: Kinshasa CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Salomon de Brosse 93150 Le Blanc-Mesnil FRANCE
1542285 800701856 @Company
@Persons
@UBO
@INPI
YIGITLER Memet
DoB: 1986-08-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée du 19 mars 1962 95200 Sarcelles FRANCE
1643680 790971758 @Company
@Persons
@UBO
@INPI
YIGITLER Memet
DoB: 1986-08-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée du 19 mars 1962 95200 Sarcelles FRANCE
2586477 802665976 @Company
@Persons
@UBO
@INPI
BLANC Alexandre Aurélien Charles Alain
DoB: 1986-08-13
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Impasse des Meuniers 30140 Anduze France
2586478 802665976 @Company
@Persons
@UBO
@INPI
BLANC Alexandre Aurélien Charles Alain
DoB: 1986-08-13
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Impasse des Meuniers 30140 Anduze France
2624450 798537676 @Company
@Persons
@UBO
@INPI
BLANC Alexandre Aurélien Charles Alain
DoB: 1986-08-13
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mercouline 30350 Canaules-et-Argentières France yes
@Cadastre
@Geotag
2666228 794467316 @Company
@Persons
@UBO
@INPI
BLANC Alexandre Aurélien Charles Alain
DoB: 1986-08-13
PoB: 59343 Lesquin (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Mercouline 30350 Canaules-et-Argentières France
3634107 805249406 @Company
@Persons
@UBO
@INPI
SEVENANTS Jennifer
DoB: 1986-10-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 boulevard Georges Clémenceau 13300 Salon-de-Provence FRANCE
3643666 794801977 @Company
@Persons
@UBO
@INPI
SEVENANTS Jennifer
DoB: 1986-10-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Grattes 13250 Cornillon-Confoux FRANCE
4619471 798359717 @Company
@Persons
@UBO
@INPI
LAURENT Anthony
DoB: 1986-02-13
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Petite Neuville 23320 Montaigut-le-Blanc FRANCE yes
@Cadastre
@Geotag
6409709 398407296 @Company
@Persons
@UBO
@INPI
BOUCHER Karine
DoB: 1986-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de la Fontaine 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6654860 434549598 @Company
@Persons
@UBO
@INPI
PELLETIER Clémence Eva Claire
DoB: 1986-08-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Mur Blanc 86170 Cissé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699160 453579591 @Company
@Persons
@UBO
@INPI
MARGHERITI Caroline Frédérique Simone
DoB: 1986-08-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Trois Chênes 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6898633 392598652 @Company
@Persons
@UBO
@INPI
FAVRE Julien Pierre, Guillaume
DoB: 1986-07-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Blanc Fontaine 38000 Grenoble FRANCE
8464827 813251899 @Company
@Persons
@UBO
@INPI
CLUCHARD Jeremy
DoB: 1986-12-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue André Malraux 33560 Carbon Blanc France
11734912 802728410 @Company
@Persons
@UBO
@INPI
GAILLARD Marien
DoB: 1986-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
186 Chemin du Roucas Blanc 13007 Marseille FRANCE
13648566 325147809 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cécile, Radégonde, Elisabeth, Beaudoin
DoB: 1986-08-03
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Bias Appartement 52 44000 Nantes FRANCE
14767385 831094925 @Company
@Persons
@UBO
@INPI
BLANC Alexandre Aurélien Charles Alain
DoB: 1986-08-13
PoB: 59343 Lesquin (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin du Clos des Chênes 30140 Boisset-et-Gaujac France
15693831 798918942 @Company
@Persons
@UBO
@INPI
Erman Dicle
DoB: 13/08/1986
PoB: Midyat TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Blanc 94140 Alfortville France
15748356 880835442 @Company
@Persons
@UBO
@INPI
PROVOST Yves-Marie
DoB: 1986-10-12
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue Gaston Cabannes 33560 Carbon-Blanc FRANCE
15841112 889766424 @Company
@Persons
@UBO
@INPI
PERIER Maxime Loic Marie
DoB: 1986-09-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Louis Blanc 69006 Lyon France
15850845 791031958 @Company
@Persons
@UBO
@INPI
CHALLIER Charles-Henri Edouard Gilbert Sylvain
DoB: 1986-06-17
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Croix au Blanc Tirepied 50870 Tirepied-sur-Sée FRANCE
16030008 794467316 @Company
@Persons
@UBO
@INPI
BLANC Alexandre Aurélien Charles Alain
DoB: 1986-08-13
PoB: 59343 Lesquin (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Mercouline 30350 Canaules-et-Argentières 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.