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 1991-12-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093947 819464686 @Company
@Persons
@UBO
@INPI
ABDAOUI Walid
DoB: 1991-06-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE VILLE NEUVE 93420 Villepinte FRANCE
3654705 422442699 @Company
@Persons
@UBO
@INPI
BLANC Charlotte, Josette
DoB: 1991-12-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Singe Vert lotissement le Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4530357 523589653 @Company
@Persons
@UBO
@INPI
GREVON Anthony Guy Christian Rudy
DoB: 1991-11-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louis Blanc 22590 Pordic FRANCE
6432106 804458750 @Company
@Persons
@UBO
@INPI
SANSON Nicolas
DoB: 1991-11-22
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Médoc Rés du Moulin Blanc APT B3 33320 Eysines FRANCE
13907552 383764016 @Company
@Persons
@UBO
@INPI
CATARA Pierre Andre
DoB: 1962-03-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Antoine Blanc 13010 Marseille France
14537115 853568582 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1991-12-22
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue d'Ittlenheim 67117 Dossenheim-Kochersberg FRANCE
14537116 853568582 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1991-12-22
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue d'Ittlenheim 67117 Dossenheim-Kochersberg FRANCE
14545149 887745784 @Company
@Persons
@UBO
@INPI
BLANC Sébastien, Thibaut
DoB: 1991-12-22
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue d'Ittlenheim 67117 Dossenheim-Kochersberg FRANCE
14778307 803635689 @Company
@Persons
@UBO
@INPI
BELKEDROUCI Yacine
DoB: 1991-12-05
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue d'Ormesson 93800 Épinay-sur-Seine France
16059889 848184685 @Company
@Persons
@UBO
@INPI
Delpy-Dumonsaud Dit Blanc Antoine
DoB: 1991-09-12
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Cra 44860 Pont Saint Martin France
16082946 850442872 @Company
@Persons
@UBO
@INPI
MORLAT Olivier, Claude, Georges
DoB: 1991-04-30
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Subtray 8 Route de Buzançais 36290 Mézières-en-Brenne 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.