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 LE BLANC 1964-02-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273637 398811141 @Company
@Persons
@UBO
@INPI
CHEZEAU Thierry
DoB: 1964-02-14
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Pierre Mendès-France 36300 Le blanc FRANCE
1079651 388176752 @Company
@Persons
@UBO
@INPI
BENSALAH FARIDA
DoB: 1964-09-02
PoB: 99 MAGHNIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE EMILE PALADILHE 93150 Le Blanc-Mesnil FRANCE
1093413 827729880 @Company
@Persons
@UBO
@INPI
HOMERE Holand
DoB: 1964-11-09
PoB: PORT-AU-PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE
1093414 827729880 @Company
@Persons
@UBO
@INPI
HOMERE Holand
DoB: 1964-11-09
PoB: PORT-AU-PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Maxime Gorki 93150 Le Blanc-Mesnil FRANCE
1162077 527779078 @Company
@Persons
@UBO
@INPI
KAPLAN Mehmet
DoB: 1964-09-02
PoB: MUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Tour G, Square Decour 4 T BT7 93150 Le Blanc-Mesnil FRANCE
1195651 491373999 @Company
@Persons
@UBO
@INPI
FERNANDES COELHO Maria de Fatima
DoB: 1964-09-26
PoB: AMARANTE S GONCALO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue DES CHAMPS 93150 Le Blanc-Mesnil FRANCE
1213226 504745993 @Company
@Persons
@UBO
@INPI
BOUDEROUA Abderrahmane
DoB: 1964-02-24
PoB: TENES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue Aristide Briand 93150 Le Blanc-Mesnil FRANCE
1950316 797804382 @Company
@Persons
@UBO
@INPI
Khalil Yousry
DoB: 1964-11-02
PoB: El Menoufia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue du 8 mai 1945 93150 Le Blanc Mesnil France
2816273 451009252 @Company
@Persons
@UBO
@INPI
GAGNEUX VIGOT VALERIE
DoB: 1964-02-07
PoB: 92036 GENNEVILLIERS (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Danton 93150 Le Blanc Mesnil France
4313089 823563606 @Company
@Persons
@UBO
@INPI
Karabenli Aydogan
DoB: 1964-03-02
PoB: pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Général Giraud 93150 Le Blanc Mesnil France
6647118 510371370 @Company
@Persons
@UBO
@INPI
RENAUD Dominique Philippe
DoB: 1964-11-04
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de Paris 86000 Poitiers FRANCE
9953341 442516258 @Company
@Persons
@UBO
@INPI
LE BLANC Thierry
DoB: 1964-02-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pichon Saint-Lambert-des-levées 49400 Saumur FRANCE yes
@Cadastre
@Geotag
10270752 390656734 @Company
@Persons
@UBO
@INPI
TORTIGET Thierry Jean
DoB: 1964-08-01
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
les Déglises 73200 Plancherine FRANCE
11323730 804762235 @Company
@Persons
@UBO
@INPI
CHARRAULT BRAULT Martine
DoB: 1964-02-07
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Forges 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323732 804762235 @Company
@Persons
@UBO
@INPI
CHARRAULT BRAULT Martine
DoB: 1964-02-07
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Forges 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12327769 447683384 @Company
@Persons
@UBO
@INPI
BOCCARD Laurence Frederique
DoB: 1964-06-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue DE CHEVREUL 92600 Asnières-sur-Seine FRANCE
12327770 447683384 @Company
@Persons
@UBO
@INPI
BOCCARD Laurence Frederique
DoB: 1964-06-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue DE CHEVREUL 92600 Asnières-sur-Seine FRANCE
14724938 797804382 @Company
@Persons
@UBO
@INPI
Khalil Yousry
DoB: 02/11/1964
PoB: El Menoufia EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
210 avenue du 8 mai 1945 93150 Le Blanc Mesnil France
15660128 452612351 @Company
@Persons
@UBO
@INPI
GAMESS André
DoB: 1964-02-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Côte Plage 97221 Le Carbet 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.