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 1995-07-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103406 792119034 @Company
@Persons
@UBO
@INPI
LAKRIB Elyes
DoB: 1995-07-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Rue du générale giraud 93150 Le Blanc-Mesnil FRANCE
666797 792119034 @Company
@Persons
@UBO
@INPI
LAKRIB Elyes
DoB: 1995-07-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Rue du générale giraud 93150 Le Blanc-Mesnil FRANCE
1214398 537415176 @Company
@Persons
@UBO
@INPI
XU Maryline
DoB: 1995-01-10
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Léon Martin 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1588832 344030846 @Company
@Persons
@UBO
@INPI
DEMORGET MARCEL
DoB: 1931-04-15
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE THIERS 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489962 812504769 @Company
@Persons
@UBO
@INPI
Eulry Tom
DoB: 1995-07-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796054 800712929 @Company
@Persons
@UBO
@INPI
DELESTRE Solène
DoB: 1995-07-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Pierre Semard 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
7850659 353668858 @Company
@Persons
@UBO
@INPI
ALMEIDA ELISIO
DoB: 1959-07-03
PoB: RANHADOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOUP BLANC 78910 Civry-la-Forêt FRANCE
8578303 401063888 @Company
@Persons
@UBO
@INPI
MATURANA Manuel Maciste
DoB: 1943-07-03
PoB: LINARES CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI DU MONT BLANC GENEVE 0 GENEVE SUISSE FRANCE
8663772 799866082 @Company
@Persons
@UBO
@INPI
BLANC Morgane
DoB: 1995-07-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Logis de Saint Denis 79220 Champdeniers Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667478 803723733 @Company
@Persons
@UBO
@INPI
BLANC Morgane
DoB: 1995-07-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Logis de Saint Denis 79220 Champdeniers Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780816 818727109 @Company
@Persons
@UBO
@INPI
LEJCZYK Dylan
DoB: 1995-03-07
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 impasse de Chamat 63570 Brassac-les-Mines FRANCE
11813777 401433537 @Company
@Persons
@UBO
@INPI
VELOTTO ARMAND GERARD
DoB: 1951-03-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE BLANC 13004 Marseille FRANCE
11975020 400151916 @Company
@Persons
@UBO
@INPI
LUCI AUDIBERT Ezia
DoB: 1958-02-12
PoB: Foligno Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
656 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
12018202 400151759 @Company
@Persons
@UBO
@INPI
BETTIN Jean Patrick
DoB: 1954-02-16
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route DU PLAGNOLET - L ARGENTIERE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12018203 400151759 @Company
@Persons
@UBO
@INPI
GAZAGNES Isabelle
DoB: 1955-06-29
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 ROTUE DE PLAGNOLET - L ARGENTIERE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12854809 392131348 @Company
@Persons
@UBO
@INPI
FERNIER Mathieu
DoB: 1995-03-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 chemin de la Halte le Pey Blanc Villa la Rose 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620234 401285457 @Company
@Persons
@UBO
@INPI
PAGLIA Claire
DoB: 1995-07-18
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 RUE DU LIMOUSIN 93290 TREMBLAY EN FRANCE FRANCE yes
@Cadastre
@Geotag
14727059 500859038 @Company
@Persons
@UBO
@INPI
Chemam Billel
DoB: 18/03/1995
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Tourville 93600 Aulnay-sous-Bois France
15919670 478425200 @Company
@Persons
@UBO
@INPI
PIZANT Marine
DoB: 1995-09-03
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Café Blanc 76930 Octeville-sur-Mer France
16076858 850363334 @Company
@Persons
@UBO
@INPI
DOAN Julien
DoB: 1995-07-03
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue des Mascottes 93150 Le Blanc-Mesnil FRANCE
16145041 646650382 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGRÉÉ DU POMMIER BLANC
DoB: 331364976
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
130 Route de Barretaine 39800 Plasne 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.