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 1989-01-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100011 809605009 @Company
@Persons
@UBO
@INPI
YOUSSEF Samir
DoB: 1989-01-14
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil FRANCE
1149336 513783100 @Company
@Persons
@UBO
@INPI
RAMDANI Mohamed
DoB: 1989-04-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cité Pierre Montillet BT A2 93150 Le Blanc-Mesnil FRANCE
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
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
2652587 809045347 @Company
@Persons
@UBO
@INPI
BERGER Marion Danièle Paulette
DoB: 1989-08-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Montée du Cheval Blanc 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
3145735 341643724 @Company
@Persons
@UBO
@INPI
LOZAHIC Alain Marc
DoB: 1952-08-01
PoB: Paris (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Boulevard Louis Blanc 30100 Alès France
3265306 537836454 @Company
@Persons
@UBO
@INPI
BLANC Marine
DoB: 1989-01-06
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat du Mont 69490 Saint-Forgeux France yes
@Cadastre
@Geotag
5358778 535212401 @Company
@Persons
@UBO
@INPI
GUERIN Léopold, Lucien, Émile
DoB: 1989-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5805974 800999203 @Company
@Persons
@UBO
@INPI
ROULET-DUBONNET Clément Loup Marc
DoB: 1989-07-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Blanc Fontaine 38000 Grenoble France
7876632 442251617 @Company
@Persons
@UBO
@INPI
BLANC Marion
DoB: 1989-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA CROIX DES MORTIERS 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
9297090 812663581 @Company
@Persons
@UBO
@INPI
SERVY Nino
DoB: 1989-01-26
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Pot Blanc 14100 Saint-Germain-de-Livet 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
11653317 800770216 @Company
@Persons
@UBO
@INPI
BLANC Jémisson Marc Roland
DoB: 1989-01-14
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Dachon 42110 Salt-en-Donzy 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
15685108 809045347 @Company
@Persons
@UBO
@INPI
BERGER Marion Danièle Paulette
DoB: 1989-08-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Montée du Cheval Blanc 26190 Saint-Jean-en-Royans France
15694420 799582473 @Company
@Persons
@UBO
@INPI
Boukrayaa Hamza
DoB: 14/03/1989
PoB: Tataouine TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
45 rue Louis Blanc 75010 Paris 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.