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 1970-07-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486576 419272877 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine Claude
DoB: 1970-04-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
150 Route De Sandillon 45650 Saint-Jean-le-Blanc France
511728 423594704 @Company
@Persons
@UBO
@INPI
FLORKO CABRERA Christine Corinne
DoB: 1970-05-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Pierre et Marie Curie 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
528853 804406858 @Company
@Persons
@UBO
@INPI
Rozimblat Boussuge Marie-Pierre
DoB: 1970-12-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 rue d'Amiens 93600 Aulnay-sous-Bois France
670733 830127866 @Company
@Persons
@UBO
@INPI
SY Oumar
DoB: 1970-07-06
PoB: GAO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Charles Garnier 93150 Le Blanc-Mesnil FRANCE
788528 519446553 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1970-09-05
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Utiac 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819954 389276627 @Company
@Persons
@UBO
@INPI
DOUBRERES Christophe Joël Jean-Pierre
DoB: 1970-05-19
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pont Blanc 42480 La Fouillouse France yes
@Cadastre
@Geotag
941466 493425136 @Company
@Persons
@UBO
@INPI
NOTEBAERT Nicolas Dominique
DoB: 1970-01-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
20 Rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
941467 493425136 @Company
@Persons
@UBO
@INPI
NOTEBAERT Nicolas Dominique
DoB: 1970-01-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1012883 539931519 @Company
@Persons
@UBO
@INPI
MOY Emmanuel Claude
DoB: 1970-05-01
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Rue d'Entreves 74400 Chamonix-Mont-Blanc France
1031818 830935854 @Company
@Persons
@UBO
@INPI
BUFFARD Marie-Hélène Nathalie
DoB: 1970-01-01
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Là 2220 Jouaignes France
1116002 802914036 @Company
@Persons
@UBO
@INPI
TIMSIT MATOS Barbara
DoB: 1970-07-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Philippe Landrieux 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1176606 820734655 @Company
@Persons
@UBO
@INPI
SALINI Stéphane
DoB: 1970-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 8ème AVENUE 60260 Lamorlaye FRANCE
1246502 511608952 @Company
@Persons
@UBO
@INPI
AMRAM SILVERA Sabine
DoB: 1970-06-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Clochettes 93700 Drancy FRANCE
1913944 803145382 @Company
@Persons
@UBO
@INPI
Arous Olivier
DoB: 1970-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fizeau 75015 Paris France
1913946 803145382 @Company
@Persons
@UBO
@INPI
Arous Olivier
DoB: 1970-07-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Fizeau 75015 Paris France
1914600 378070742 @Company
@Persons
@UBO
@INPI
Ichou Stéphane
DoB: 1970-09-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue de Longchamp 92200 Neuilly sur seine France
1914601 378070742 @Company
@Persons
@UBO
@INPI
Ichou Stéphane
DoB: 1970-09-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de Longchamp 92200 Neuilly sur seine France
2362485 449289867 @Company
@Persons
@UBO
@INPI
PISCOPELLO Marco
DoB: 1970-07-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Paris 94220 Charenton le Pont France
6176436 803380690 @Company
@Persons
@UBO
@INPI
LACRAMPE-BAYRO Sylvie Jocelyne
DoB: 1970-06-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Coteaux de la Vizade 43250 Sainte-Florine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027681 327283677 @Company
@Persons
@UBO
@INPI
LHERPINIERE Yves, Christophe
DoB: 1970-04-07
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRASSARDIERE 36300 LE BLANC FRANCE
8201162 481763548 @Company
@Persons
@UBO
@INPI
LE BLANC FAUVY Catherine Marie Anne
DoB: 1970-07-06
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin COUSTOU DE VALETTE 31450 Pompertuzat France yes
@Cadastre
@Geotag
8201163 481763548 @Company
@Persons
@UBO
@INPI
LE BLANC FAUVY Catherine Marie Anne
DoB: 1970-07-06
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin COUSTOU DE VALETTE 31450 Pompertuzat France yes
@Cadastre
@Geotag
10731980 529508962 @Company
@Persons
@UBO
@INPI
AMSALLEM Dov
DoB: 1970-07-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin Saint Joseph Résidence les Pins Parasols 6110 Le Cannet FRANCE
10731981 529508962 @Company
@Persons
@UBO
@INPI
AMSALLEM Dov
DoB: 1970-07-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin Saint Joseph Résidence les Pins Parasols 6110 Le Cannet FRANCE
12429515 809284862 @Company
@Persons
@UBO
@INPI
MAMAHESAN Senthil
DoB: 1970-08-06
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place Mozart 93150 Le Blanc-Mesnil FRANCE
13454207 440056620 @Company
@Persons
@UBO
@INPI
Harari Boukris Carole
DoB: 23/03/1970
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 avenue Rodin 75116 Paris France
15401548 835010851 @Company
@Persons
@UBO
@INPI
PISCOPELLO Marco
DoB: 1970-07-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Paris 94220 Charenton-le-Pont FRANCE 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.