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 1987-12-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1122893 820560787 @Company
@Persons
@UBO
@INPI
RABHI Karim
DoB: 1987-03-12
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Félix Éboue 93150 Le Blanc-Mesnil FRANCE
1133318 390458834 @Company
@Persons
@UBO
@INPI
DA SILVA Caroline, Mariana, Liliane
DoB: 1987-05-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Etienne Dolet 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1183052 815322789 @Company
@Persons
@UBO
@INPI
SMADJA David Gabriel
DoB: 1987-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Allée de la Main Ferme 93320 Les Pavillons-sous-Bois FRANCE
1239523 533156535 @Company
@Persons
@UBO
@INPI
MUELLER Damien, Thierry, Santos
DoB: 1987-06-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31bis Allée Dupleix 93190 Livry-Gargan FRANCE
1648110 788880326 @Company
@Persons
@UBO
@INPI
DELISSE Cyril Axel
DoB: 1987-12-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Foch 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
2031708 794024083 @Company
@Persons
@UBO
@INPI
Sitbon Coralie
DoB: 1987-07-12
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Garde Chasse 93260 Les Lilas France
2827727 510099955 @Company
@Persons
@UBO
@INPI
GUERIN GORGE GUERIN Jean-Lou
DoB: 1987-12-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Demay 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
3065945 797477015 @Company
@Persons
@UBO
@INPI
KOSMALA Jean-Philippe Edouard
DoB: 1987-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Boulevard Louis Blanc 34000 Montpellier France
3103222 824336374 @Company
@Persons
@UBO
@INPI
EN NAOUI Nabil
DoB: 1987-08-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Crin Blanc 30800 Saint-Gilles France
6067231 808603963 @Company
@Persons
@UBO
@INPI
PREBENDE Matthieu Maximilien
DoB: 1987-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'étang 44390 Puceul France
6741970 503767964 @Company
@Persons
@UBO
@INPI
SALAUN Mathilde Elise Sophie
DoB: 1987-03-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Louis Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
9055039 812400950 @Company
@Persons
@UBO
@INPI
WILLEMS WILLEMS-BENFOUZARI Alexis Yann Nicolas
DoB: 1987-10-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Blanc Seau Bât F Apt 29 Résidence Aqua Verdé 59200 Tourcoing 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
13503399 879745412 @Company
@Persons
@UBO
@INPI
THUILLIER Alexandre Jean-Claude
DoB: 1987-06-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Pierre Mendès France 35250 Saint-Aubin-d'Aubigné FRANCE
13755477 512920323 @Company
@Persons
@UBO
@INPI
HON Dietrich Jean Noël, né le 16/12/1987 FORT DE FRANCE (97200), de Nationalité Française, Célibataire, demeurant Morne Blanc 97223 DIAMANT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
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
14727616 794798322 @Company
@Persons
@UBO
@INPI
Pop Ionut Alexandru
DoB: 20/10/1987
PoB: Baia Mare Maramures ROUMANIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 avenue Marcel Legrand 93150 Le Blanc-Mesnil France
16020230 845343318 @Company
@Persons
@UBO
@INPI
CASTAGNE Cécilia
DoB: 1987-04-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue du Docteur Schweitzer 10100 Romilly-sur-Seine FRANCE
16103274 851988014 @Company
@Persons
@UBO
@INPI
POLETTI David
DoB: 1987-08-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin des Noyers 74190 Passy France yes
@Cadastre
@Geotag

 

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.