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 1989-12-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2818707 823300967 @Company
@Persons
@UBO
@INPI		 MOUCHARD Christophe
DoB: 1989-12-07
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 allée des Florentides 45650 Saint-Jean-le-Blanc France
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
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
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
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
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
13669766 318684362 @Company
@Persons
@UBO
@INPI		 DEVEILLE Thibault
DoB: 1989-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 75 Chemin Du Puy Blanc 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15586006 798754800 @Company
@Persons
@UBO
@INPI		 CONTESSE Jonathan, Etienne, Mathieu
DoB: 1989-04-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Sentier DU PRE 95320 Saint-Leu-la-Forêt FRANCE
15586158 808117949 @Company
@Persons
@UBO
@INPI		 MURALITHARAN Dany, Noilrat
DoB: 1989-12-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Avenue JACQUES DUCLOS 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.