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 1990-03-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458710 814266979 @Company
@Persons
@UBO
@INPI
MEZAACHE Azzedine
DoB: 1990-03-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Paul Gauguin 93600 Aulnay-sous-Bois 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
6631571 825112154 @Company
@Persons
@UBO
@INPI
AUBIER Vanessa Alexandra Anne
DoB: 1990-03-25
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Oyré 86270 Coussay-les-Bois 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
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
12768704 490853918 @Company
@Persons
@UBO
@INPI
NOURRY Julie
DoB: 1990-03-22
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
29 avenue Victor Hugo 13100 Aix-en-Provence FRANCE
13835293 889522413 @Company
@Persons
@UBO
@INPI
LABONNE Mickeïl David
DoB: 1990-05-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert 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
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

 

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.