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 1990-09-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336500 334670502 @Company
@Persons
@UBO
@INPI
BLANC Etienne Vincent Dominique
DoB: 1990-11-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
447 Chemin de la Papeterie 26790 Tulette France
1176167 828214023 @Company
@Persons
@UBO
@INPI
GAOUA Laury
DoB: 1990-11-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis Rue JEAN JAURES 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1176168 828214023 @Company
@Persons
@UBO
@INPI
GAOUA Laury
DoB: 1990-11-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue JEAN JAURES 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1217267 751107673 @Company
@Persons
@UBO
@INPI
BENJEDIANE Belgacem
DoB: 1990-06-27
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue HENRI BARBUSSE 93150 Le Blanc-Mesnil FRANCE
3533903 800855967 @Company
@Persons
@UBO
@INPI
BLANC Marie-Lou
DoB: 1990-09-20
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63/67 Rue Malakoff 92320 Châtillon FRANCE
3651737 330003344 @Company
@Persons
@UBO
@INPI
BLANC Arthur
DoB: 1990-04-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 route de Cézanne 13100 Le tholonet FRANCE
4392497 379134646 @Company
@Persons
@UBO
@INPI
RIGAL Maurice Joseph Adrien
DoB: 1950-12-31
PoB: MANHAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. ALEXANDRE BLANC FLAVIN 12450 LA PRIMAUBE FRANCE
4924695 810411298 @Company
@Persons
@UBO
@INPI
BLANC Alexandre Antonin
DoB: 1990-09-23
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Libération 69680 Chassieu France
7017037 812573814 @Company
@Persons
@UBO
@INPI
DAVID Laëtitia, Marie
DoB: 1990-07-09
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B la Fumasse 36370 Bélâbre FRANCE
7152961 814418968 @Company
@Persons
@UBO
@INPI
TRUCHET Fabien
DoB: 1990-12-09
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue de la Paix Res Terrassé du Mont Blanc Appt 24 74380 Nangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10063303 353634686 @Company
@Persons
@UBO
@INPI
AUBEUF Michel Louis Alphonse Albert
DoB: 1941-09-12
PoB: ST JEAN DES BAISANTS 50
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VILLE AU BLANC 56220 MALANSAC 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
11981982 811026038 @Company
@Persons
@UBO
@INPI
MENANTEAU Anthony William
DoB: 1990-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Route du Mont Blanc Albens 73108 Entrelacs 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
12945580 803562669 @Company
@Persons
@UBO
@INPI
FABRE Pierre
DoB: 1990-09-26
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau le May Blanc 65260 Pierrefitte-Nestalas FRANCE
13796877 819194663 @Company
@Persons
@UBO
@INPI
BLANC Boris, Michel, Albert
DoB: 1990-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Da Marguerite 97227 Sainte-Anne France
13827186 878561422 @Company
@Persons
@UBO
@INPI
BLANC Boris Michel Albert
DoB: 1990-09-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 lotissement la Laugier 2 - 97215 RIVIÈRE SALÉE 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
15661449 889444782 @Company
@Persons
@UBO
@INPI
KAYMANLI Caglar
DoB: 1990-03-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Avenue de la République 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
15744259 889412128 @Company
@Persons
@UBO
@INPI
BLANC BLANC Benjamin, Antoine, Raymond
DoB: 1990-03-27
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Pila Saint-Gély 34000 Montpellier FRANCE
15786568 840638712 @Company
@Persons
@UBO
@INPI
CHAMPALOU Edgar Georges Charles
DoB: 1990-03-30
PoB: 49007 Angers (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Coulemelles 45650 Saint-Jean-le-Blanc France
15786569 840638712 @Company
@Persons
@UBO
@INPI
CHAMPALOU Edgar Georges Charles
DoB: 1990-03-30
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Coulemelles 45650 Saint-Jean-le-Blanc France
15786570 840638712 @Company
@Persons
@UBO
@INPI
CHAMPALOU Edgar Georges Charles
DoB: 1990-03-30
PoB: 49007 Angers (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Coulemelles 45650 Saint-Jean-le-Blanc 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.