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 2007-06-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147684 495339939 @Company
@Persons
@UBO
@INPI
JOVANOVIC Tereza
DoB: 1976-06-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DU GENERAL GIRAUD 93150 Le Blanc-Mesnil FRANCE
1147685 495339939 @Company
@Persons
@UBO
@INPI
JOVANOVIC Tereza
DoB: 1976-06-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DU GENERAL GIRAUD 93150 Le Blanc-Mesnil FRANCE
1157652 433573367 @Company
@Persons
@UBO
@INPI
BEN ABDELGHAFAR Abdelkader
DoB: 1949-06-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Aristide Briand 93150 Le Blanc-Mesnil FRANCE
1409093 428561773 @Company
@Persons
@UBO
@INPI
CAUPERT BLANC Marie-Christine
DoB: 1956-05-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Victor Hufo 32000 Auch FRANCE
3607848 389225152 @Company
@Persons
@UBO
@INPI
MARIOTTE Alain Daniel Bernard
DoB: 1950-08-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Lyon 71000 Mâcon France
3607849 389225152 @Company
@Persons
@UBO
@INPI
MARIOTTE Alain Daniel Bernard
DoB: 1950-08-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Lyon 71000 Mâcon France
3815067 440536845 @Company
@Persons
@UBO
@INPI
HACQUART Nicolas
DoB: 1967-09-23
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Fernand Grenier 66330 Cabestany France
3815068 440536845 @Company
@Persons
@UBO
@INPI
HACQUART Nicolas
DoB: 1967-09-23
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fernand Grenier 66330 Cabestany France
3957084 352547996 @Company
@Persons
@UBO
@INPI
AIKHENBAUM MACHLEWICZ Béty Liliane
DoB: 1939-10-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE du terme blanc les hauts de vaugrenier 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3957085 352547996 @Company
@Persons
@UBO
@INPI
AIKHENBAUM MACHLEWICZ Béty Liliane
DoB: 1939-10-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE du terme blanc les hauts de vaugrenier 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4188251 417952892 @Company
@Persons
@UBO
@INPI
HASCOET Gérard Marcel
DoB: 1949-02-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Pernaison 91510 Janville-sur-Juine FRANCE
8469473 494169667 @Company
@Persons
@UBO
@INPI
TAPIE Daniel
DoB: 1944-01-23
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence de la Dronne Les Eglisottes 33230 LES EGLISOTTES ET CHALAURES France
8469474 494169667 @Company
@Persons
@UBO
@INPI
TAPIE Daniel
DoB: 1944-01-23
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Résidence de la Dronne Les Eglisottes 33230 LES EGLISOTTES ET CHALAURES France
8897724 443117825 @Company
@Persons
@UBO
@INPI
LENDORMY DARDENNE Louisette Odette Joëlle Berthe
DoB: 1946-06-06
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Residense de la Garenne 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8897725 443117825 @Company
@Persons
@UBO
@INPI
LENDORMY DARDENNE Louisette Odette Joëlle Berthe
DoB: 1946-06-06
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Residense de la Garenne 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
9169768 477888044 @Company
@Persons
@UBO
@INPI
GEBKA Marian
DoB: 1974-06-23
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 rue du Blanc Seau 59200 Tourcoing France
10301961 384086716 @Company
@Persons
@UBO
@INPI
CHAPPUIS BLANC Karine Nicole
DoB: 1972-06-23
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée du Champ du Bois 73100 Tresserve FRANCE
10769992 499173599 @Company
@Persons
@UBO
@INPI
BELFIS Pauline
DoB: 1988-01-13
PoB: POINTE NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue LOUIS BLANC 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10769993 499173599 @Company
@Persons
@UBO
@INPI
BELFIS Nicolas Paul Gino
DoB: 1984-04-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue LOUIS BLANC 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11786569 494147820 @Company
@Persons
@UBO
@INPI
BLANC Edith
DoB: 1962-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JOSEPH PETRONIO 13009 Marseille FRANCE
11786570 494147820 @Company
@Persons
@UBO
@INPI
BLANC Edith
DoB: 1962-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JOSEPH PETRONIO 13009 Marseille FRANCE
11797644 493899488 @Company
@Persons
@UBO
@INPI
LENOIR Michele
DoB: 1952-06-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse DU MONT BLANC 13012 Marseille FRANCE
11797645 493899488 @Company
@Persons
@UBO
@INPI
LENOIR Michele
DoB: 1952-06-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse DU MONT BLANC 13012 Marseille FRANCE
11945148 330828005 @Company
@Persons
@UBO
@INPI
WOO BERTRAND Béatrice
DoB: 1946-12-23
PoB: Shangai Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin DES CARTERONS - ARGENTIERES 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11963349 481146819 @Company
@Persons
@UBO
@INPI
SANTOIRE MARCHANT Isabelle
DoB: 1968-06-23
PoB: Greenfield Park Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Allée du Marais 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963350 481146819 @Company
@Persons
@UBO
@INPI
SANTOIRE MARCHANT Isabelle
DoB: 1968-06-23
PoB: Greenfield Park Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée du Marais 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927238 494322233 @Company
@Persons
@UBO
@INPI
KARRAI Mohammed
DoB: 1975-06-09
PoB: 99 Oum El Bouaghi Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GRANDE RAVINE PORT BLANC CHEZ MR ZODIA GREGOIRE 97190 Le Gosier France
13928041 498698273 @Company
@Persons
@UBO
@INPI
VANGOUT Patrick Bernard Aristide
DoB: 1961-08-31
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier France
13929717 502355514 @Company
@Persons
@UBO
@INPI
BEN HAMOU Alexandra Dominique Sarah
DoB: 1981-06-29
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement BEL AIR - N 7 - PLIANE 97190 Le Gosier France yes
@Cadastre
@Geotag
14118484 453150187 @Company
@Persons
@UBO
@INPI
HARICOT Paulus
DoB: 1972-04-06
PoB: ST LAURENT DU MARONI (GUYANE FRANCAISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Pommes d'Amour Sable Blanc 97320 St Laurent du Maroni France
14118485 453150187 @Company
@Persons
@UBO
@INPI
HARICOT Paulus
DoB: 1972-04-06
PoB: ST LAURENT DU MARONI (GUYANE FRANCAISE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Pommes d'Amour Sable Blanc 97320 St Laurent du Maroni France
14678626 830897351 @Company
@Persons
@UBO
@INPI
BLANC Léa Marie Françoise
DoB: 2007-06-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise 39140 Relans 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.