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 1989-01-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100875 503808396 @Company
@Persons
@UBO
@INPI
DI PIETRANTONIO Laura
DoB: 1989-01-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée De la Paix 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1103622 810134015 @Company
@Persons
@UBO
@INPI
KURUKULASURIYA Shane, NImesh, Christo, Fernando
DoB: 1989-12-10
PoB: NEGOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
1175001 510777139 @Company
@Persons
@UBO
@INPI
DERBAL Salah
DoB: 1989-01-22
PoB: AHL EL KSAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 Cité des Blés d'Or 93150 Le Blanc-Mesnil FRANCE
1175002 510777139 @Company
@Persons
@UBO
@INPI
DERBAL Salah
DoB: 1989-01-22
PoB: AHL EL KSAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Cité des Blés d'Or 93150 Le Blanc-Mesnil FRANCE
1193378 792199846 @Company
@Persons
@UBO
@INPI
UNLUOCAK Hasan
DoB: 1989-12-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue CHARLES FLOQUET 93150 Le Blanc-Mesnil FRANCE
1202216 814932018 @Company
@Persons
@UBO
@INPI
BISMUTH Jacques
DoB: 1989-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Avenue DE LA PLAINE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1202217 814932018 @Company
@Persons
@UBO
@INPI
BISMUTH Jacques
DoB: 1989-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue DE LA PLAINE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1219901 487452112 @Company
@Persons
@UBO
@INPI
VENG Amanda
DoB: 1989-05-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALEXANDRE DUMAS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1544367 385389721 @Company
@Persons
@UBO
@INPI
LHUISSET FERHAOUI Ysee Rosy
DoB: 1989-12-06
PoB: BANGALORE KARNATAKA INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse LOUIS BLANC RESIDENCE LES EBENISTES 34400 Lunel FRANCE
1608974 824778575 @Company
@Persons
@UBO
@INPI
AKKUS Vahe
DoB: 1989-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square DE LA GARENNE 95500 Gonesse FRANCE
1608975 824778575 @Company
@Persons
@UBO
@INPI
AKKUS Vahe
DoB: 1989-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square DE LA GARENNE 95500 Gonesse FRANCE
1970675 819396573 @Company
@Persons
@UBO
@INPI
Sitbon Barbara
DoB: 1989-12-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Garde Chasse 93260 Les Lilas France
1997947 349414573 @Company
@Persons
@UBO
@INPI
Bouillard Maxime
DoB: 1989-07-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louis Blanc 94140 Alfortville France
2186774 808631915 @Company
@Persons
@UBO
@INPI
Laborde Charlie
DoB: 1989-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Louis Blanc 93400 Saint-Ouen France
2274961 808582076 @Company
@Persons
@UBO
@INPI
Blanc Marion-Margot, Isis
DoB: 1989-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Saint-Placide 75006 Paris France
2353911 399929207 @Company
@Persons
@UBO
@INPI
ROQUE Lucile Vanessa
DoB: 1989-07-04
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse de l'avenir 77290 Mitry-Mory France yes
@Cadastre
@Geotag
2628702 820236016 @Company
@Persons
@UBO
@INPI
BLANC Anaïs Emma
DoB: 1989-01-12
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin de la Delile 26790 Suze-la-Rousse France
2715469 825132293 @Company
@Persons
@UBO
@INPI
SAHINER Emre
DoB: 1989-03-28
PoB: Altindac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Blanc 34500 Béziers FRANCE
3049782 480267780 @Company
@Persons
@UBO
@INPI
BLANC Jérôme Jean
DoB: 1989-01-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue Villard de honnecourt 30900 Nîmes France yes
@Cadastre
@Geotag
4523016 339192809 @Company
@Persons
@UBO
@INPI
BLASCO TRON Ingrid
DoB: 1962-01-04
PoB: BLANC MESNIL 93
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERVILLON ILE DE BREHAT 22870 ILE DE BREHAT FRANCE
5520261 530721232 @Company
@Persons
@UBO
@INPI
HOURNON DE KERAUTEM Jimmy
DoB: 1989-05-01
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Garangeoires 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786057 491875795 @Company
@Persons
@UBO
@INPI
DELASSUS Sylvain Francois Edouard
DoB: 1989-12-31
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE VILLENEUVE MOULIN DE CALVIAC 47150 MONFLANQUIN FRANCE
6726540 349114314 @Company
@Persons
@UBO
@INPI
PERROS SIMON Marie Francoise
DoB: 1959-12-19
PoB: LANNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ BIAN BOURG BLANC 0 29212 PLABENNEC FRANCE
7017064 809219918 @Company
@Persons
@UBO
@INPI
LIVONNET Charlène
DoB: 1989-12-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Allemanderie 36220 Martizay FRANCE
7033654 808946867 @Company
@Persons
@UBO
@INPI
LIVONNET Charlène, Roselyne
DoB: 1989-12-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Allemanderie 36220 Martizay FRANCE yes
@Cadastre
@Geotag
7033655 808946867 @Company
@Persons
@UBO
@INPI
LIVONNET Charlène, Roselyne
DoB: 1989-12-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Allemanderie 36220 Martizay FRANCE yes
@Cadastre
@Geotag
7526575 812076347 @Company
@Persons
@UBO
@INPI
EVRARD Joanna
DoB: 1989-06-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade de la Mer Résidence les alizés 83240 Cavalaire-sur-Mer FRANCE
7837104 531897544 @Company
@Persons
@UBO
@INPI
TRACHET Nacim
DoB: 1989-12-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Hoche 93150 Le Blanc-Mesnil FRANCE
8180465 817494446 @Company
@Persons
@UBO
@INPI
GIRARDEAU Guillaume
DoB: 1989-01-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Saussure 75017 Paris France yes
@Cadastre
@Geotag
8180467 817494446 @Company
@Persons
@UBO
@INPI
GIRARDEAU Guillaume
DoB: 1989-01-18
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Saussure 75017 Paris France yes
@Cadastre
@Geotag
8722248 802555771 @Company
@Persons
@UBO
@INPI
HENRY Gaël
DoB: 1989-01-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Guillaume Tell Blois Blanc 59000 Lille FRANCE
9400365 488806605 @Company
@Persons
@UBO
@INPI
PASCUAL Vincent, Jérémy
DoB: 1989-02-07
PoB: 54304 LAXOU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Cerf Blanc 56520 Guidel FRANCE yes
@Cadastre
@Geotag
10871671 310172929 @Company
@Persons
@UBO
@INPI
BLANC Jean Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 RUE DU CLOS FLEURY 74000 ANNEMASSE FRANCE
10918544 751859117 @Company
@Persons
@UBO
@INPI
BLANC Romain, Bernard
DoB: 1989-04-28
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lieutenant Paul de Vanssay 1200 Montanges FRANCE
11953493 380746099 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Henri Louis
DoB: 1989-12-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Chemin des Airelles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12071016 377998067 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1989-12-26
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fabry le Grand 11400 Castelnaudary FRANCE
12071017 377998067 @Company
@Persons
@UBO
@INPI
BLANC Guillaume
DoB: 1989-12-26
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fabry le Grand 11400 Castelnaudary FRANCE
14173439 890856537 @Company
@Persons
@UBO
@INPI
Da Silva Deborah
DoB: 18/01/1989
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue du Capitaine Ferber 75020 Paris France
14415213 349289876 @Company
@Persons
@UBO
@INPI
ENGEL Gerard
DoB: 1937-05-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. EDMOND BLANC 78170 LA CELLE SAINT CLOUD FRANCE
14726874 811284777 @Company
@Persons
@UBO
@INPI
Charrier Lucien
DoB: 23/09/1989
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 rue Balard 75015 Paris France
15408976 824973663 @Company
@Persons
@UBO
@INPI
VENTSISLAVOVA Bilyana
DoB: 1989-01-17
PoB: VELIKO TARNOVO BULGARIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue du Square 93150 Le Blanc-Mesnil FRANCE
15526382 350216958 @Company
@Persons
@UBO
@INPI
FUCHS Rene
DoB: 1951-12-14
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MONT BLANC 68180 HORBOURG-WIHR 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.