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 1990-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323717 379544448 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue de Bel Air 29860 Bourg-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1109739 793902586 @Company
@Persons
@UBO
@INPI
BACON Romain, Gabriel, Maurice
DoB: 1990-03-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faubourg des Cannes 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
1200396 799284880 @Company
@Persons
@UBO
@INPI
HAK Jean-David, Jonathan
DoB: 1990-07-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Boulevard de l'Ouest 93340 Le Raincy FRANCE
1229149 809219850 @Company
@Persons
@UBO
@INPI
MILANOVIC Steve
DoB: 1990-03-21
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE
1229150 809219850 @Company
@Persons
@UBO
@INPI
MILANOVIC Steve
DoB: 1990-03-21
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE
4618042 503679755 @Company
@Persons
@UBO
@INPI
RONZEAU Cassandra
DoB: 1990-12-01
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Mésanges 23250 Sardent FRANCE
7440245 351355938 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1957-03-17
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 BD. LOUIS BLANC 34400 LUNEL FRANCE
8390807 377695549 @Company
@Persons
@UBO
@INPI
BLANC Emile Godefroy
DoB: 1956-01-02
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. AUGUSTE GAUDIN 20200 BASTIA FRANCE
10876559 444003131 @Company
@Persons
@UBO
@INPI
BLANC Charles Georges Mathieu
DoB: 1990-03-21
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin de la Fay 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
10899400 499268902 @Company
@Persons
@UBO
@INPI
BLANC Charles, Georges, Mathieu
DoB: 1990-03-21
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 chemin de la Fay 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
10916132 354088361 @Company
@Persons
@UBO
@INPI
BONNAT Christian Guy
DoB: 1952-01-16
PoB: REPLONGES 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PAIN BLANC 1750 REPLONGES FRANCE
10916133 354088361 @Company
@Persons
@UBO
@INPI
BAS BONNAT Christiane
DoB: 1953-09-14
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PAIN BLANC 1750 REPLONGES FRANCE
10925011 480017383 @Company
@Persons
@UBO
@INPI
BLANC Charles
DoB: 1990-03-21
PoB: 01451 VIRIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 CHEMIN DE LA FAY 1250 MONTAGNAT FRANCE
11942061 533424107 @Company
@Persons
@UBO
@INPI
LEBRUN Alex
DoB: 1990-06-01
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route Des Praz d'En Bas Les Bossons 74400 Chamonix-Mont-Blanc France
11984799 811181270 @Company
@Persons
@UBO
@INPI
MARUZZI Maëly Sonia
DoB: 1990-03-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Passy 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041005 538985250 @Company
@Persons
@UBO
@INPI
BLANC Jérémy
DoB: 1990-01-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 route de Cordes la Croix Blanche 81150 Sainte-Croix FRANCE
13369251 344295472 @Company
@Persons
@UBO
@INPI
DEVINE Marc
DoB: 1963-10-01
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BEL HOSTE 84460 CHEVAL BLANC FRANCE
14530754 844623405 @Company
@Persons
@UBO
@INPI
TRAORE Aboubacar
DoB: 1990-11-03
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72Bis rue Victor Hugo 93150 Le blanc Mesnil FRANCE
14681959 841640345 @Company
@Persons
@UBO
@INPI
DAVID Olivier Daniel Gérard
DoB: 1990-01-25
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Adolphe Cochery 45200 Montargis France
14726124 807474598 @Company
@Persons
@UBO
@INPI
Crohet Jeremy
DoB: 24/04/1990
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
96 boulevard de Rochechouart 75018 Paris France
14727420 814515813 @Company
@Persons
@UBO
@INPI
Caramelo Nuno Luis
DoB: 09/04/1990
PoB: Portuguesa PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
61B avenue Romain Rolland 93150 Le Blanc-Mesnil France
15694811 794727891 @Company
@Persons
@UBO
@INPI
Toplu Mehmet
DoB: 01/02/1990
PoB: Mut TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégoud 93150 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.