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 1987-07-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199459 453562423 @Company
@Persons
@UBO
@INPI
LAPIERRE Mélanie Nicolle Marguerite
DoB: 1987-06-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raccourci de Saint-Georges 7800 Saint-Georges-les-Bains FRANCE
205659 854091477 @Company
@Persons
@UBO
@INPI
SOUS Olivier
DoB: 1987-07-17
PoB: 78596 Sevres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Edmend Blanc 92500 Rueil-Malmaison FRANCE
2196386 518319215 @Company
@Persons
@UBO
@INPI
BOUKRAYAA Bilel
DoB: 1987-12-07
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Louis Blanc 75010 Paris France
5811534 508692951 @Company
@Persons
@UBO
@INPI
BLANC Axel Guy Michel
DoB: 1987-07-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7555036 540023298 @Company
@Persons
@UBO
@INPI
TAZE Jean-Marc
DoB: 1987-07-25
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la liberté 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8727290 533714101 @Company
@Persons
@UBO
@INPI
BLANC Jonathan
DoB: 1987-12-30
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Pyrénées 63800 Cournon-d'Auvergne FRANCE
8727291 533714101 @Company
@Persons
@UBO
@INPI
BLANC Jonathan
DoB: 1987-12-30
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Pyrénées 63800 Cournon-d'Auvergne FRANCE
9704172 823496153 @Company
@Persons
@UBO
@INPI
ROUSSEL BLANC Céline, Dominique, Noëlle
DoB: 1987-12-25
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gohannec 56440 Languidic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9704173 823496153 @Company
@Persons
@UBO
@INPI
ROUSSEL BLANC Céline, Dominique, Noëlle
DoB: 1987-12-25
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gohannec 56440 Languidic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491262 753428556 @Company
@Persons
@UBO
@INPI
HU Dongwei
DoB: 1987-07-06
PoB: Zhejiang (00) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Camille Blanc 94400 Vitry-sur-Seine FRANCE
11982970 502135106 @Company
@Persons
@UBO
@INPI
JACQUARD Marie-Lyse
DoB: 1987-07-09
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Mont Blanc 74130 Vougy France
14669004 508692951 @Company
@Persons
@UBO
@INPI
BLANC Axel Guy Michel
DoB: 1987-07-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15990683 809762511 @Company
@Persons
@UBO
@INPI
BLANC Lucien
DoB: 1987-04-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue Maignan 31200 Toulouse 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.