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 1991-03-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461050 821400264 @Company
@Persons
@UBO
@INPI
SAKAYANATHAN KANDASAMY Dayan Gabriel
DoB: 1991-06-29
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Louis Blanc Chez Mr SELVANJAN SUBRAMANIAN 75010 Paris FRANCE
959737 828118760 @Company
@Persons
@UBO
@INPI
DUPIN Nicolas
DoB: 1991-03-30
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Blanc Parron 69610 Les Halles France
1086381 538065376 @Company
@Persons
@UBO
@INPI
BELDAG Daniel
DoB: 1991-07-28
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Martyrs de la Déportation 93150 Le Blanc-Mesnil FRANCE
1107308 498699750 @Company
@Persons
@UBO
@INPI
MOKO Péa
DoB: 1991-03-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DESCARTES BAT C 93150 Le Blanc-Mesnil FRANCE
1244384 819011313 @Company
@Persons
@UBO
@INPI
MIRZA Shahban Akram
DoB: 1991-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Yves Cariou 93150 Le Blanc-Mesnil FRANCE
1905563 824749212 @Company
@Persons
@UBO
@INPI
De Boissonneaux de Chevigny Louise
DoB: 1991-03-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2284420 797767076 @Company
@Persons
@UBO
@INPI
Trabaud Anthony
DoB: 1991-03-07
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Voiles du Roucas 341 chemin du Roucas Blanc 13007 Marseille France yes
@Cadastre
@Geotag
2293710 818976607 @Company
@Persons
@UBO
@INPI
Blanc Laura
DoB: 1991-07-29
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue de Stalingrad 92000 Nanterre France
2848362 382498871 @Company
@Persons
@UBO
@INPI
FRANCPOURMOI DIDIER
DoB: 1952-10-08
PoB: 03190 MOULINS (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Louis Blanc 45500 Gien France
2862673 382715522 @Company
@Persons
@UBO
@INPI
NOUBLANCHE YVES
DoB: 1950-03-07
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1562 rue Dhiot 45640 Sandillon France
6235317 349196832 @Company
@Persons
@UBO
@INPI
FLAMANT Christelle Renee
DoB: 1968-07-24
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA LIBERATION MELENFROY 77970 Pécy FRANCE
6673164 513775098 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1991-07-10
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Borderies 86290 Liglet FRANCE
10377663 349594051 @Company
@Persons
@UBO
@INPI
BONASSI MEKREZ Patricia Carmelle
DoB: 1954-03-21
PoB: 54493 Saulnes (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Péré Blanc 54400 Longwy France yes
@Cadastre
@Geotag
11879755 345403877 @Company
@Persons
@UBO
@INPI
TRABAUD Anthony
DoB: 1991-03-07
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Chemin du Roucas Blanc Res les Voiles du Roucas 13007 Marseille FRANCE
11956353 539507665 @Company
@Persons
@UBO
@INPI
RIQUIER Elisa Madeleine Marie
DoB: 1991-03-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1807 Route des Pèlerins 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12268241 424284594 @Company
@Persons
@UBO
@INPI
PRESLES Antoine
DoB: 1991-08-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue LOUIS BLANC 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12807362 382596161 @Company
@Persons
@UBO
@INPI
PENA HERNANDEZ Yolande
DoB: 1933-06-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851929 380858118 @Company
@Persons
@UBO
@INPI
BLANC AUJOULAT Lucienne Louise Andree
DoB: 1936-03-15
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DU CHATEAU DOUBLE ZAC DU JAS DE BOUFFAN 13100 AIX EN PROVENCE FRANCE
13043130 818734808 @Company
@Persons
@UBO
@INPI
BLANC Juliane, Anne, Julie
DoB: 1991-03-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Travers du Bourg 81110 Lescout FRANCE yes
@Cadastre
@Geotag
13043131 818734808 @Company
@Persons
@UBO
@INPI
BLANC Juliane, Anne, Julie
DoB: 1991-03-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Travers du Bourg 81110 Lescout FRANCE yes
@Cadastre
@Geotag
13335528 814665071 @Company
@Persons
@UBO
@INPI
BARACHET Charlotte
DoB: 1991-11-24
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence du Moulin Blanc Bat M les 83990 Saint-Tropez FRANCE
13491780 381540855 @Company
@Persons
@UBO
@INPI
BLANC Philippe Pierre Georges
DoB: 1944-04-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Charles Aurouze 5000 Gap France
15495064 877553214 @Company
@Persons
@UBO
@INPI
OUSTANI Othman
DoB: 1991-03-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Boulevard d Aulnay 93250 Villemomble 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.