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 1990-01-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187171 819553959 @Company
@Persons
@UBO
@INPI
BLANC BEKHADA Orane Hanako Laure
DoB: 1990-01-11
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Centrale Le Saint Honoré 69290 Craponne France yes
@Cadastre
@Geotag
1014867 813255759 @Company
@Persons
@UBO
@INPI
TISON Karl Andréa Dany
DoB: 1990-01-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
734 Chemin Des Cristalliers 74400 Chamonix-Mont-Blanc France
1089844 823929484 @Company
@Persons
@UBO
@INPI
ILEOCA Vasile-Florin
DoB: 1990-01-04
PoB: NEGRESTI-OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Rome 93150 Le Blanc-Mesnil FRANCE
1166091 797918448 @Company
@Persons
@UBO
@INPI
MEKDEM Elyas
DoB: 1990-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Louise Michel 93150 Le Blanc-Mesnil FRANCE
1167039 821671641 @Company
@Persons
@UBO
@INPI
CHAUDHRY Malaïka
DoB: 1990-01-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
1214351 508985827 @Company
@Persons
@UBO
@INPI
RIQUET Damien
DoB: 1990-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DES ARDENNES 93290 Tremblay-en-France FRANCE
1214352 508985827 @Company
@Persons
@UBO
@INPI
RIQUET Florent
DoB: 1990-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DES ARDENNES 93290 Tremblay-en-France FRANCE
1255381 417500600 @Company
@Persons
@UBO
@INPI
DIEP Isabelle
DoB: 1990-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1868406 449819721 @Company
@Persons
@UBO
@INPI
JOVINELLE Christophe
DoB: 1990-11-09
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de la République 95550 Bessancourt France
2431702 819750068 @Company
@Persons
@UBO
@INPI
Khalfa Mickaël
DoB: 1990-11-20
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence de l'Ubac Bâtiment B 439 chemin de l'Hubac 6250 Mougins France
2789058 519569511 @Company
@Persons
@UBO
@INPI
BLANC Léo, Bastien, Christian
DoB: 1990-01-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Bergerie 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
4886401 819553959 @Company
@Persons
@UBO
@INPI
BLANC Jordane Baptiste Joseph
DoB: 1990-01-11
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Centrale Le Saint Honoré 69290 Craponne France yes
@Cadastre
@Geotag
4886402 819553959 @Company
@Persons
@UBO
@INPI
BLANC Jordane Baptiste Joseph
DoB: 1990-01-11
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Centrale Le Saint Honoré 69290 Craponne France yes
@Cadastre
@Geotag
5003907 825174485 @Company
@Persons
@UBO
@INPI
MERAT Joyce Stéphane
DoB: 1990-07-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Pierre Blanc 69001 Lyon France
5806050 825040322 @Company
@Persons
@UBO
@INPI
SILVENTE Anaïs
DoB: 1990-11-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
220 Rue Louis Blanc 38420 Le Versoud France
7540581 823344791 @Company
@Persons
@UBO
@INPI
GARNIER Geoffroy
DoB: 1990-04-28
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Théodore Blanc les Pastel 11 83120 Sainte-Maxime FRANCE
10871324 379198609 @Company
@Persons
@UBO
@INPI
TALLEC Yves Marie Joseph
DoB: 1945-12-11
PoB: PENHARS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DU PRE BLANC MASSIEU 1600 TREVOUX FRANCE
10914275 353556848 @Company
@Persons
@UBO
@INPI
PERRIER DESBIOLLES Anna Sylvie
DoB: 1932-02-11
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 RUE DU MONT BLANC 1170 GEX FRANCE
11959330 822958856 @Company
@Persons
@UBO
@INPI
COROLLEUR Anouk
DoB: 1990-11-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin Du Vouvy 74400 Chamonix-Mont-Blanc France
11998239 538892977 @Company
@Persons
@UBO
@INPI
PINGET Kevin Eloi
DoB: 1990-11-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Mont Blanc La Culaz 74490 Mégevette France
13952831 813347648 @Company
@Persons
@UBO
@INPI
ERRIN Elodie, Stevie
DoB: 1990-01-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Rose 97129 Lamentin 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
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
15585889 792343683 @Company
@Persons
@UBO
@INPI
FAILLU Tony, Francois, Jacky
DoB: 1990-01-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Chemin des Logettes 95260 Beaumont-sur-Oise FRANCE
15972379 851224436 @Company
@Persons
@UBO
@INPI
KARAR Adem
DoB: 1990-01-20
PoB: IGDIR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Square Louis Kotas 93150 Le Blanc-Mesnil FRANCE
15972537 852605880 @Company
@Persons
@UBO
@INPI
KIRLIOGLU Akin
DoB: 1990-04-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Gabriel Péri 93270 Sevran FRANCE
16050374 848455531 @Company
@Persons
@UBO
@INPI
BLANC Guillaume David
DoB: 1990-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de l'Eglise 77480 Passy-sur-Seine 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.