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 1994-04-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143869 808414643 @Company
@Persons
@UBO
@INPI
JOVANOVIC Denys
DoB: 1994-10-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Bergerac 93150 Le Blanc-Mesnil FRANCE
1181418 822718599 @Company
@Persons
@UBO
@INPI
CRETU Nicu
DoB: 1994-01-17
PoB: BALAURESTI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Centre 93150 Le Blanc-Mesnil FRANCE
1852340 823812011 @Company
@Persons
@UBO
@INPI
Ciszewski Dylan
DoB: 1994-05-17
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue André Rousseau 93270 Sevran France
2837898 397888835 @Company
@Persons
@UBO
@INPI
CHEVALIER GAUGUIN ELIANE THERESE MARIE
DoB: 1928-11-09
PoB: NANTES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Ballon 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893695 395380322 @Company
@Persons
@UBO
@INPI
DAUTRY GERARD, GUY
DoB: 1944-03-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée d'Aurelia 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893696 395380322 @Company
@Persons
@UBO
@INPI
DAUTRY GERARD, GUY
DoB: 1944-03-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée d'Aurelia 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550095 822767174 @Company
@Persons
@UBO
@INPI
BLANC Yvan
DoB: 1994-12-17
PoB: VIDIN BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Avenue des Lavandes Valcros 83250 La Londe-les-Maures FRANCE
5754146 334201175 @Company
@Persons
@UBO
@INPI
BARREAU DIV.PRADIER Marie Louise
DoB: 1910-08-19
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RAMPE DU MERLE BLANC BREST 29200 BREST FRANCE
5914371 793693235 @Company
@Persons
@UBO
@INPI
MOLINARI Damien Stéphane Gilles
DoB: 1994-03-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Mont Blanc 38570 Le Cheylas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6730386 636920308 @Company
@Persons
@UBO
@INPI
PEN Alain
DoB: 1941-09-05
PoB: BOURG BLANC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE PARK AR MANER 0 29239 GOUESNOU FRANCE
6730387 636920308 @Company
@Persons
@UBO
@INPI
PEN Alain
DoB: 1941-09-05
PoB: BOURG BLANC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE PARK AR MANER 0 29239 GOUESNOU FRANCE
7091775 397818337 @Company
@Persons
@UBO
@INPI
DANGER FORTUNE Joelle Rolande Raymonde
DoB: 1950-06-15
PoB: AU BLANC 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. CEZANNE L'HOUMEAU 17137 NIEUL S/MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7588656 809269327 @Company
@Persons
@UBO
@INPI
BLANC Maxence, Pierre
DoB: 1994-11-17
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Saint Eynard 38600 Fontaine FRANCE
7598993 393225016 @Company
@Persons
@UBO
@INPI
BLANC Nans
DoB: 1994-03-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Combettes 5500 Saint-Julien-En-Champsaur FRANCE
7816837 380901934 @Company
@Persons
@UBO
@INPI
MUNAWAR Zulqarnain
DoB: 1994-05-15
PoB: SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Martyrs de la Déportation 93150 Le Blanc-Mesnil FRANCE
8207240 397734492 @Company
@Persons
@UBO
@INPI
LAMBERT Jean
DoB: 1947-05-17
PoB: Blanc Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue CHARLES LORILLEUX APPT 454 B 92000 Nanterre France
10865110 348051491 @Company
@Persons
@UBO
@INPI
BLANC Didier Fernand
DoB: 1961-02-17
PoB: SAINT JULIEN EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOUREX GRILLY 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
10876560 444003131 @Company
@Persons
@UBO
@INPI
BLANC Marie-Anne Huguette Claude
DoB: 1994-04-17
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin de la Fay 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
10899401 499268902 @Company
@Persons
@UBO
@INPI
BLANC Marie-Anne, Huguette, Claude
DoB: 1994-04-17
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 chemin de la Fay 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
10925012 480017383 @Company
@Persons
@UBO
@INPI
BLANC Marie Anne
DoB: 1994-04-17
PoB: 01451 VIRIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 CHEMIN DE LA FAY 1250 MONTAGNAT FRANCE
11858237 822501201 @Company
@Persons
@UBO
@INPI
BEN HAMOU Hilel
DoB: 1994-02-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10E Impasse du Gaz 13008 Marseille FRANCE
11988504 823809892 @Company
@Persons
@UBO
@INPI
COLOMBANI Julien Daniel Jacques
DoB: 1994-04-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15712381 535395388 @Company
@Persons
@UBO
@INPI
BLANC Axelle Andréa Ambre
DoB: 1994-04-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Romains 0 LUXEMBOURG LUXEMBOURG 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.