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 1989-11-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35841 831386503 @Company
@Persons
@UBO
@INPI
BLANC Chloé Denise Paule
DoB: 1989-11-14
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Cours Herbouville 69004 Lyon France
187645 831386503 @Company
@Persons
@UBO
@INPI
BLANC Chloé Denise Paule
DoB: 1989-11-14
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Cours Herbouville 69004 Lyon 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
1550144 814815429 @Company
@Persons
@UBO
@INPI
KESADRI Samir
DoB: 1989-06-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES MARCHERUES 95230 Soisy-sous-Montmorency FRANCE
2871207 799532999 @Company
@Persons
@UBO
@INPI
MALLET Florent, Philippe
DoB: 1989-09-14
PoB: ST MARTIN D HERES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Feuillantines 45650 Saint-Jean-le-Blanc 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
3378871 395362668 @Company
@Persons
@UBO
@INPI
BLANC Sébastien François Emilien
DoB: 1989-03-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin Sainte Prétronille 6670 Levens FRANCE yes
@Cadastre
@Geotag
4809485 808331508 @Company
@Persons
@UBO
@INPI
ABDLHAK BELBALI Aymen
DoB: 1989-12-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Camille Blanc 94400 Vitry-sur-Seine FRANCE
5831205 495036469 @Company
@Persons
@UBO
@INPI
BLANC Mathieu Justin Charles
DoB: 1989-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Bellevue 38640 Claix France
7475422 525009197 @Company
@Persons
@UBO
@INPI
HUGUES Pascal Raphaël
DoB: 1989-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
9293333 508015641 @Company
@Persons
@UBO
@INPI
BELARDI Pierangelo Luigi Michel
DoB: 1989-11-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE yes
@Cadastre
@Geotag
9293334 508015641 @Company
@Persons
@UBO
@INPI
BELARDI Pierangelo Luigi Michel
DoB: 1989-11-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE yes
@Cadastre
@Geotag
9306906 751892415 @Company
@Persons
@UBO
@INPI
BELARDI Pierangelo, Luigi, Michel
DoB: 1989-11-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE
9307836 789162765 @Company
@Persons
@UBO
@INPI
BELARDI Pierangelo, Luigi, Michel
DoB: 1989-11-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 rue Louvel et Brière 14800 Touques FRANCE
9308735 823149067 @Company
@Persons
@UBO
@INPI
BELARDI Pierangelo, Luigi, Michel
DoB: 1989-11-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Louvel Et Brière 14800 Touques FRANCE
9318956 388449712 @Company
@Persons
@UBO
@INPI
BELARDI Pierangelo Luigi Michel
DoB: 1989-11-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE
12153630 792783078 @Company
@Persons
@UBO
@INPI
BENITAH Léa
DoB: 1989-04-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sente des Châtaigniers 92380 Garches FRANCE
13525145 388078263 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu
DoB: 1989-10-14
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Impasse du Blanc Bâton 76110 Angerville-Bailleul France
13585381 831386503 @Company
@Persons
@UBO
@INPI
BLANC Chloé Denise Paule
DoB: 1989-11-14
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Cours Herbouville 69004 Lyon France
14630069 504126509 @Company
@Persons
@UBO
@INPI
ATAS Abdurrahman
DoB: 1989-05-15
PoB: Igdir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Atas Ahmet 16 Rue Lamartine 93150 Le Blanc-Mesnil 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.