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 1997-05-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115068 498036482 @Company
@Persons
@UBO
@INPI
BRUDER Théo
DoB: 1997-03-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue JEAN BAPTISTE 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1230603 440997500 @Company
@Persons
@UBO
@INPI
IBRAHIM Mohand
DoB: 1997-09-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre Semard 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2786897 411746837 @Company
@Persons
@UBO
@INPI
ANDRIEU Valerie
DoB: 1962-01-31
PoB: FECAMP (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE TAILLADE 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
2883806 414100503 @Company
@Persons
@UBO
@INPI
CAPOT ALAIN MICHEL RENE
DoB: 1946-11-27
PoB: 77108 CHELLES (77) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Paul Ratouis 45650 Saint Jean le Blanc France
3241217 823115167 @Company
@Persons
@UBO
@INPI
IMSIYATOGLU Hayrettin Ozgur
DoB: 1997-07-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Marius Mathon 69220 Belleville France
3449788 410245591 @Company
@Persons
@UBO
@INPI
BLANC Julien Marius
DoB: 1943-08-28
PoB: 06029 Cannes (06)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quai LES SAUSSERONS 6580 Pégomas FRANCE
3497634 410351332 @Company
@Persons
@UBO
@INPI
BLANC Laura
DoB: 1997-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Colle 83210 Belgentier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659468 414511600 @Company
@Persons
@UBO
@INPI
KAROUBY Stephane
DoB: 1968-09-18
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEY BLANC NO 5 13510 13100 AIX EN PROVENCE FRANCE
4900734 315795336 @Company
@Persons
@UBO
@INPI
WURM Guy
DoB: 1953-07-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de l'Oiseau Blanc 69005 Lyon France yes
@Cadastre
@Geotag
5344760 410947071 @Company
@Persons
@UBO
@INPI
BADACHE Daniel-Charles
DoB: 1947-04-20
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Blanc 14000 Caen FRANCE
6456344 329057673 @Company
@Persons
@UBO
@INPI
VENANT JEANINE JOSETTE
DoB: 1938-05-24
PoB: ROYAN (17)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue JEANNE DE LESTONNAC 33560 Carbon-Blanc FRANCE
7018198 414193482 @Company
@Persons
@UBO
@INPI
BRODIER DION Francoise
DoB: 1968-05-17
PoB: NANTERRE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU BATEAU 36300 LE BLANC FRANCE
7358146 391673928 @Company
@Persons
@UBO
@INPI
PAUL Raymond Noel
DoB: 1948-12-23
PoB: CHEVAL-BLANC (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DES CHANTERELLES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
8268807 412549677 @Company
@Persons
@UBO
@INPI
BLANC CHINER Martine
DoB: 1957-09-05
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin DE BELLOC - LAPEYROUSE FOSSAT 31180 Castelmaurou France yes
@Cadastre
@Geotag
10382180 411019169 @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
10382181 411019169 @Company
@Persons
@UBO
@INPI
MEKREZ Hocine
DoB: 1951-08-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Péré Blanc 54400 Longwy France
10382182 411019169 @Company
@Persons
@UBO
@INPI
MEKREZ Hocine
DoB: 1951-08-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Péré Blanc 54400 Longwy France
10907354 789679560 @Company
@Persons
@UBO
@INPI
BLANC Yoann, Louis, Alain
DoB: 1997-09-17
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
496 route de Loyettes 1150 Blyes FRANCE yes
@Cadastre
@Geotag
13348387 498479724 @Company
@Persons
@UBO
@INPI
GODDI Nicolas
DoB: 1997-03-17
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
186Q chemin Saint-Gilles 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13415940 750527418 @Company
@Persons
@UBO
@INPI
GODDI Nicolas
DoB: 1997-03-17
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Gilles 186 C 84460 Cheval-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.