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 1989-12-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986982 833865199 @Company
@Persons
@UBO
@INPI
REAU Mathieu
DoB: 1989-10-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue du Clos Champeaux 45650 Saint-Jean-le-Blanc 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
1259130 417500725 @Company
@Persons
@UBO
@INPI
ZHU David, Li Ming
DoB: 1989-08-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jacques Demolin 93150 Le Blanc-Mesnil FRANCE
3489393 818151060 @Company
@Persons
@UBO
@INPI
INES Nelson
DoB: 1989-12-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert 83000 Toulon FRANCE
3527367 333951846 @Company
@Persons
@UBO
@INPI
BLANC Adrien
DoB: 1989-12-02
PoB: SAN SALVADOR EL SALVADOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Vidal Résidence Les 2 Victoires 83400 Hyères FRANCE
7023393 527977409 @Company
@Persons
@UBO
@INPI
MILITON David Jean-André
DoB: 1989-12-02
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route du Lac 36190 Cuzion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7023394 527977409 @Company
@Persons
@UBO
@INPI
MILITON David Jean-André
DoB: 1989-12-02
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route du Lac 36190 Cuzion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037681 827760745 @Company
@Persons
@UBO
@INPI
MILITON David, Jean, André
DoB: 1989-12-02
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 route du Lac 36190 Cuzion FRANCE
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
8730733 531830107 @Company
@Persons
@UBO
@INPI
ROCHE Romain
DoB: 1989-02-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 63320 Montaigut-le-Blanc FRANCE
8739785 811882851 @Company
@Persons
@UBO
@INPI
ROCHE Romain
DoB: 1989-02-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 63320 Montaigut-le-Blanc FRANCE yes
@Cadastre
@Geotag
8739786 811882851 @Company
@Persons
@UBO
@INPI
ROCHE Romain
DoB: 1989-02-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Eglise 63320 Montaigut-le-Blanc FRANCE yes
@Cadastre
@Geotag
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
9839412 518636394 @Company
@Persons
@UBO
@INPI
BLANC Carine, Monique
DoB: 1989-02-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin du Hameau Meaulx 83440 Seillans FRANCE yes
@Cadastre
@Geotag
9839413 518636394 @Company
@Persons
@UBO
@INPI
BLANC Carine, Monique
DoB: 1989-02-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin du Hameau Meaulx 83440 Seillans FRANCE yes
@Cadastre
@Geotag
10380562 533329660 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Samantha
DoB: 1989-03-12
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Bernard 55600 Marville France
11934999 392170833 @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
11998016 824272611 @Company
@Persons
@UBO
@INPI
BLANC Aura Claudette Colette
DoB: 1989-02-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Aimé Levet 74000 Annecy France
13163093 824584858 @Company
@Persons
@UBO
@INPI
ABDELLI Mehdy
DoB: 1989-02-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Toulouse 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13648567 325147809 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe, Marie-Joseph, Emmanuel, Béatrice
DoB: 1989-02-17
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pazereux 36220 Lureuil FRANCE
13656392 833972987 @Company
@Persons
@UBO
@INPI
KLEIN Jérémy Eric Germain
DoB: 1989-08-30
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
14146964 400600268 @Company
@Persons
@UBO
@INPI
Quemere Léa
DoB: 29/07/1989
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris France
14149803 483727517 @Company
@Persons
@UBO
@INPI
Forster Ninon Anna Françoise
DoB: 18/09/1989
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Descartes 75005 Paris France
14164913 884369901 @Company
@Persons
@UBO
@INPI
Verbo Anaïs
DoB: 09/10/1989
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue Le Peletier 75009 Paris France
14166182 884977612 @Company
@Persons
@UBO
@INPI
Blanc Blanc Arthur Pierre Guy
DoB: 29/10/1989
PoB: Orléans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Dollfus 75018 Paris France
14168266 811650860 @Company
@Persons
@UBO
@INPI
Diallo Ibrahima
DoB: 29/09/1989
PoB: Dakar SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Blanc 95260 Beaumont-sur-Oise 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
14290466 421298068 @Company
@Persons
@UBO
@INPI
JACQUES Clémentine Nastasia Reine
DoB: 1989-02-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Chemin Commins lotissement Moulin Cader - La Monta 97417 Saint-Denis France
14290467 421298068 @Company
@Persons
@UBO
@INPI
JACQUES Clémentine Nastasia Reine
DoB: 1989-02-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Chemin Commins lotissement Moulin Cader - La Monta 97417 Saint-Denis 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
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
15799184 442343661 @Company
@Persons
@UBO
@INPI
EARL DU COQ BLANC
DoB: 389553140
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
7 Route Départementale 810 27560 La Poterie-Mathieu 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.