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 1988-01-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149277 795179548 @Company
@Persons
@UBO
@INPI
BLANC Kévin
DoB: 1988-01-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 2 86 Rue Frédéric Mistral 11100 Narbonne FRANCE
401889 795179548 @Company
@Persons
@UBO
@INPI
BLANC Kévin
DoB: 1988-01-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 2 86 Rue Frédéric Mistral 11100 Narbonne FRANCE
669834 823872148 @Company
@Persons
@UBO
@INPI
MATUSCA Firu Marius
DoB: 1988-11-26
PoB: LUGOJ ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Des Frères Lumière 93150 Le Blanc-Mesnil FRANCE
1107969 825228166 @Company
@Persons
@UBO
@INPI
SIFER Ahmed
DoB: 1988-11-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard de la République 93190 Livry-Gargan FRANCE
1757466 798015830 @Company
@Persons
@UBO
@INPI
Forster Lou
DoB: 1988-01-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Athènes 75009 Paris France
2528962 530192269 @Company
@Persons
@UBO
@INPI
Lorenzone Jessica
DoB: 1988-02-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Coubron Résidence du Renard 93410 Vaujours France
2793002 814734166 @Company
@Persons
@UBO
@INPI
GENESCA Arnaud
DoB: 1988-01-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos du Roc Blanc 11100 Narbonne FRANCE
4620565 442688099 @Company
@Persons
@UBO
@INPI
DEVAUX Judith
DoB: 1988-10-11
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu dit Agnat 23320 Montaigut-le-Blanc FRANCE
4752755 821399904 @Company
@Persons
@UBO
@INPI
HABIB Dan
DoB: 1988-11-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Philippe Lebon 93110 Rosny-sous-Bois FRANCE
5949922 824698492 @Company
@Persons
@UBO
@INPI
VINCENT VINCENT-CASTELLI Alexis
DoB: 1988-03-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Ceccia 20137 Porto-Vecchio FRANCE
5949923 824698492 @Company
@Persons
@UBO
@INPI
VINCENT VINCENT-CASTELLI Alexis
DoB: 1988-03-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Ceccia 20137 Porto-Vecchio FRANCE
6521733 808625123 @Company
@Persons
@UBO
@INPI
ZYDOK audrey
DoB: 1988-11-07
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 TER Rue de Carbon Blanc 33440 Ambarès-et-Lagrave FRANCE
6702018 479283939 @Company
@Persons
@UBO
@INPI
MARY ROGER Amandine
DoB: 1988-01-11
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de Ploujean 29600 Morlaix FRANCE
7035934 432398832 @Company
@Persons
@UBO
@INPI
DUJARDIN Mylène
DoB: 1988-01-23
PoB: SAINT-PAUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Plantes 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
9647113 825134091 @Company
@Persons
@UBO
@INPI
BOULESTEIX Florian
DoB: 1988-11-23
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cheval-blanc 87520 Veyrac FRANCE
11525886 539267112 @Company
@Persons
@UBO
@INPI
GUENIFFEY Come
DoB: 1988-10-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Louis Blanc 21000 Dijon FRANCE
11953492 380746099 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Joseph Gervais Gabriel
DoB: 1988-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Chemin des Airelles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12318077 751871757 @Company
@Persons
@UBO
@INPI
BLANC Caroline
DoB: 1988-01-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13156055 500797188 @Company
@Persons
@UBO
@INPI
DELAUNAY Elise
DoB: 1988-11-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Auguste Perret 75013 Paris France yes
@Cadastre
@Geotag
13372944 384180220 @Company
@Persons
@UBO
@INPI
JOURDAN Aurore
DoB: 1988-03-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
778 avenue de Cheval-Blanc 84300 Cavaillon FRANCE
13609543 323516633 @Company
@Persons
@UBO
@INPI
MARINI Boris
DoB: 1988-01-11
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Terrasses du Mont-Blanc - Appart 17 Le Praz de Lys 74440 Taninges France
13725602 437759855 @Company
@Persons
@UBO
@INPI
BOUTANT Lauriane
DoB: 1988-11-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
14728850 823954151 @Company
@Persons
@UBO
@INPI
Minhas Rashid
DoB: 19/10/1988
PoB: Mandi PAKISTAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 avenue du 8 Mai 1945 93150 Le Blanc-Mesnil France
15081140 850228586 @Company
@Persons
@UBO
@INPI
BLANC Christopher
DoB: 1988-12-28
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Blériot 57200 Sarreguemines FRANCE
15081141 850228586 @Company
@Persons
@UBO
@INPI
BLANC Christopher
DoB: 1988-12-28
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Blériot 57200 Sarreguemines FRANCE
15081766 853393338 @Company
@Persons
@UBO
@INPI
MATZ Jordan, Luc, Ghislain
DoB: 1988-01-21
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue de Genève 74130 Bonneville FRANCE
15847741 889840757 @Company
@Persons
@UBO
@INPI
MEYERE Julien
DoB: 1988-11-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
16182015 891701997 @Company
@Persons
@UBO
@INPI
LECOMPTE Emmanuel, Romuald, Sébastien
DoB: 1988-08-20
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Louis Blanc 24000 Périgueux 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.