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 1987-09-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986630 831240353 @Company
@Persons
@UBO
@INPI
DE JESUS MONTEIRO Joaquim
DoB: 1987-09-28
PoB: Borba de Godim Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Cerisaille 45650 Saint-Jean-le-Blanc France
986631 831240353 @Company
@Persons
@UBO
@INPI
DE JESUS MONTEIRO Joaquim
DoB: 1987-09-28
PoB: Borba de Godim Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Cerisaille 45650 Saint-Jean-le-Blanc France
1009002 448176016 @Company
@Persons
@UBO
@INPI
CECCHINEL Lori
DoB: 1987-09-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Platières 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
1119360 753084672 @Company
@Persons
@UBO
@INPI
RADOJKOVIC Tania
DoB: 1987-08-23
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
563 Boulevard Jacques Decour Bâtiment 17b 93150 Le Blanc-Mesnil FRANCE
4624446 393275243 @Company
@Persons
@UBO
@INPI
CHEZEAUD Anthony
DoB: 1987-09-01
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lachaud 23320 Montaigut-le-Blanc FRANCE
6758981 791415235 @Company
@Persons
@UBO
@INPI
GUEDES Thomas, Jérôme, Camille
DoB: 1987-09-23
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600045 818789026 @Company
@Persons
@UBO
@INPI
BLANC BERTRAND Adeline Françoise Géraldine
DoB: 1987-09-23
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Mairie le Village 7380 Pont-de-Labeaume France
12834275 788862894 @Company
@Persons
@UBO
@INPI
BLANC Angélique
DoB: 1987-09-15
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Lattre de Tassigny Résidence Sainte-Cécile 13700 Marignane FRANCE
13375158 340122423 @Company
@Persons
@UBO
@INPI
LEYDET Serge
DoB: 1944-09-23
PoB: CHEVAL BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE BASTIDE 84460 CHEVAL BLANC FRANCE
14152684 534860184 @Company
@Persons
@UBO
@INPI
Blanc Antoine
DoB: 30/01/1987
PoB: Saint-Saulve FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
14241054 808515324 @Company
@Persons
@UBO
@INPI
BARET Virginie, Isabelle
DoB: 1987-09-22
PoB: Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 chemin Finette Résidence les Coquelicots - Appt 97400 Saint-Denis France yes
@Cadastre
@Geotag
15724319 785780594 @Company
@Persons
@UBO
@INPI
KOENIG Virginie Denise Antoinette
DoB: 1987-02-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 Rue Pasteur 91290 La Norville 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.