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 1987-02-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446269 529725533 @Company
@Persons
@UBO
@INPI
NENNOT Léa
DoB: 1987-08-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Louis Blanc 94100 Saint-Maur-des-Fossés FRANCE
1090553 329543649 @Company
@Persons
@UBO
@INPI
BLANC MOREAU BLANC Margot
DoB: 1987-12-29
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Claude Decaen 75012 Paris FRANCE yes
@Cadastre
@Geotag
1100427 351711585 @Company
@Persons
@UBO
@INPI
ZAMPARO Paolo Massimiliano
DoB: 1987-02-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Chanzy 93600 Aulnay-sous-Bois FRANCE
1100428 351711585 @Company
@Persons
@UBO
@INPI
ZAMPARO Paolo Massimiliano
DoB: 1987-02-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Chanzy 93600 Aulnay-sous-Bois FRANCE
1109275 424406585 @Company
@Persons
@UBO
@INPI
EGGENSCHWILER Adrien
DoB: 1987-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue PIERRE JOUHET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124269 813231685 @Company
@Persons
@UBO
@INPI
SARFRAZ Faisal
DoB: 1987-03-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue LEMESLE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1219369 501705719 @Company
@Persons
@UBO
@INPI
SITBON Coralie
DoB: 1987-07-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DU GARDE CHASSE 93260 Les Lilas FRANCE
1219370 501705719 @Company
@Persons
@UBO
@INPI
SITBON Coralie
DoB: 1987-07-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 Rue DU GARDE CHASSE 93260 Les Lilas FRANCE
1551982 800348062 @Company
@Persons
@UBO
@INPI
JAFER Fawaaz
DoB: 1987-01-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue VEUVE MALHERRE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1657108 326662582 @Company
@Persons
@UBO
@INPI
ROCHE Samuel, Simon, Jean Jacques
DoB: 1987-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Louis Blanc 75010 Paris FRANCE
3145373 820236859 @Company
@Persons
@UBO
@INPI
MICHON Nicolas Claude Michel
DoB: 1987-02-01
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Louis Blanc 30190 Boucoiran-et-Nozières France
4318610 828119842 @Company
@Persons
@UBO
@INPI
TAHON Pauline Amélie Sandrine
DoB: 1987-01-14
PoB: 59350 Lomme (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Cheval Blanc 2000 Laon France yes
@Cadastre
@Geotag
5747251 538070160 @Company
@Persons
@UBO
@INPI
CUCCHI Romain, Arnaud
DoB: 1987-02-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin du Tuquet Blanc 47300 Pujols FRANCE
6443045 818260465 @Company
@Persons
@UBO
@INPI
MALTERRE Stéphen
DoB: 1987-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Victor Hugo Maison 8 CARBON BLANC 33560 Carbon-Blanc FRANCE
6633107 333833846 @Company
@Persons
@UBO
@INPI
BETTON Louise Thérèse Laure
DoB: 1987-02-17
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Rei Jaume I 91 APT 1A SANTA PONSA 07180 0 ILES BALEARES ESPAGNE
7018938 428809024 @Company
@Persons
@UBO
@INPI
PIGE Simon, Marie, Paul, Edouard
DoB: 1987-01-25
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Nouvelle Appt 10 51300 Vitry-le-François FRANCE
8325079 821534344 @Company
@Persons
@UBO
@INPI
BLANC LARRE Lydia
DoB: 1987-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Galilée Appt 1 Résidence 3 Etoiles 31700 Blagnac France
9342408 813357001 @Company
@Persons
@UBO
@INPI
BLANC Alexandra, Charlotte, Chloé
DoB: 1987-02-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Henry Simon 81290 Labruguière FRANCE
12187351 798931853 @Company
@Persons
@UBO
@INPI
BRAUN Olivier
DoB: 1987-02-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Louis Blanc 92170 Vanves 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.