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 1990-02-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583563 440910677 @Company
@Persons
@UBO
@INPI
DELLOYE Clémence
DoB: 1990-10-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE du Mont Blanc n°5 1201 Genève 0 Suisse yes
@Cadastre
@Geotag
1028629 831253174 @Company
@Persons
@UBO
@INPI
BLANC Bérénice
DoB: 1990-02-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis de Saint-Denis 79220 Champdeniers Saint-Denis FRANCE
1112405 814772497 @Company
@Persons
@UBO
@INPI
BENHAMICHE Mohamed, El-Lyese
DoB: 1990-08-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Jules Verne 93270 Sevran FRANCE
1113205 519802508 @Company
@Persons
@UBO
@INPI
HABASHY Andrew
DoB: 1990-12-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1119143 818342230 @Company
@Persons
@UBO
@INPI
MORAN Sahin
DoB: 1990-07-20
PoB: ADANA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Du 8 Mai 1945 93150 Le Blanc-Mesnil FRANCE
1121256 440388882 @Company
@Persons
@UBO
@INPI
RIQUET Florent
DoB: 1990-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue du Berry 93290 Tremblay-en-France FRANCE
1144334 522286228 @Company
@Persons
@UBO
@INPI
MESQUITA SAMPAIO Anthony
DoB: 1990-03-19
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue YVES CARIOU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1149507 800182404 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA Achraf
DoB: 1990-12-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Marcel Paul 93700 Drancy FRANCE
1179991 792787343 @Company
@Persons
@UBO
@INPI
MOIS Daniel Ionut
DoB: 1990-07-12
PoB: NEGRESTI-OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
1234929 503583098 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA Achraf
DoB: 1990-12-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place MARCEL PAUL 93700 Drancy FRANCE
3471141 824160543 @Company
@Persons
@UBO
@INPI
LANDRY Séverine
DoB: 1990-02-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse des Pinsons 83390 Pierrefeu-du-Var FRANCE
4359406 380173583 @Company
@Persons
@UBO
@INPI
BLANC Rene Marie Alain
DoB: 1958-02-15
PoB: BARAQUEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARDE 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
4365709 424844736 @Company
@Persons
@UBO
@INPI
CHEVALIER Dimitri, Damien, Yvon
DoB: 1990-02-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 allée Alexandre Flemming 34000 Montpellier 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
8663773 799866082 @Company
@Persons
@UBO
@INPI
BLANC Bérénice
DoB: 1990-02-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79220 CHAMPEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667477 803723733 @Company
@Persons
@UBO
@INPI
BLANC Bérénice
DoB: 1990-02-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Champs du Roc 79220 CHAMPEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673995 500255203 @Company
@Persons
@UBO
@INPI
BLANC Bérénice
DoB: 1990-02-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
. 79220 CHAMPEAUX FRANCE yes
@Cadastre
@Geotag
9706774 353260532 @Company
@Persons
@UBO
@INPI
IMPRIMERIE GERARD LORGEOUX
DoB: 311831705
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU PIGEON BLANC 56500 LOCMINE FRANCE
10056211 353553027 @Company
@Persons
@UBO
@INPI
LE BLANC Herve Emile Henri Marie
DoB: 1959-12-13
PoB: JOSSELIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLE ES MOINE LANOUEE 56120 JOSSELIN FRANCE
10655451 378279442 @Company
@Persons
@UBO
@INPI
BLANC Gerard
DoB: 1940-04-02
PoB: CONFLANS SUR SEINE 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MARRONNIERS PLANCY L'ABBAYE 10380 PLANCY L'ABBAYE FRANCE
12353128 525056149 @Company
@Persons
@UBO
@INPI
CHAUDHRY Mohamaed, Alli, Jaffary
DoB: 1990-02-28
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Nungesser 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146255 378367031 @Company
@Persons
@UBO
@INPI
Blanc Antoine
DoB: 23/02/1984
PoB: Marseille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
39A rue Buffon 75005 Paris France
14153497 793136318 @Company
@Persons
@UBO
@INPI
Nikolic David
DoB: 13/12/1990
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bretonneau 93150 Le Blanc Mesnil France
14168923 888487683 @Company
@Persons
@UBO
@INPI
Ali Hassan
DoB: 14/11/1990
PoB: GUJRAT PAKISTAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de Normandie-Niemen 93150 Le Blanc-Mesnil France
14173017 890651854 @Company
@Persons
@UBO
@INPI
Khalfa Jonathan
DoB: 21/05/1990
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Sèvres 92150 Suresnes France
15525399 342373610 @Company
@Persons
@UBO
@INPI
NEHLIG Jules
DoB: 1990-02-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag

 

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.