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 1976-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12535 789033529 @Company
@Persons
@UBO
@INPI
EARL LE BILLONNAIS
DoB: 493290431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Billons 36210 Sembleçay FRANCE
457617 811637016 @Company
@Persons
@UBO
@INPI
TORDJMAN Fabrice Elie
DoB: 1976-05-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Henri Jeanson 95350 Saint-Brice-sous-Forêt FRANCE
666295 750821407 @Company
@Persons
@UBO
@INPI
PURAV FOCAN Luminita
DoB: 1976-07-11
PoB: SINNICOLAU MARE ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Du Square 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
666931 794212290 @Company
@Persons
@UBO
@INPI
ATTIACH Emmanuel
DoB: 1976-01-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DUGOMMIER 75012 Paris FRANCE
670845 830513727 @Company
@Persons
@UBO
@INPI
MEHDAOUI Mourad
DoB: 1976-09-22
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Avenue DU PETIT GROSLAY 93150 Le Blanc-Mesnil FRANCE
690873 423154301 @Company
@Persons
@UBO
@INPI
FERRET Olivia Sabine Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Fond Louvet 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
690874 423154301 @Company
@Persons
@UBO
@INPI
FERRET Olivia Sabine Lucienne
DoB: 1976-11-30
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Fond Louvet 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
844596 431540004 @Company
@Persons
@UBO
@INPI
BLANC David
DoB: 1976-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Cazères Quartier Jouanes Ouest 31430 Le Fousseret France
1127380 803417815 @Company
@Persons
@UBO
@INPI
ALPHONSE DAMO Gladys
DoB: 1976-06-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Béziers 93150 Le Blanc-Mesnil FRANCE
1195346 793675414 @Company
@Persons
@UBO
@INPI
DJEUKAM Louis Marie
DoB: 1976-07-06
PoB: BAKASSA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Capitaine Dreyfus 93150 Le Blanc-Mesnil FRANCE
1585621 533672184 @Company
@Persons
@UBO
@INPI
ROBINET Sébastien
DoB: 1976-06-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pascal 77450 MONTRY FRANCE FRANCE yes
@Cadastre
@Geotag
1585622 533672184 @Company
@Persons
@UBO
@INPI
ROBINET Sébastien
DoB: 1976-06-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pascal 77450 MONTRY FRANCE FRANCE yes
@Cadastre
@Geotag
2815326 804812816 @Company
@Persons
@UBO
@INPI
BERNIER Sandrine Jacqueline Charlotte
DoB: 1976-06-07
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Demay 45650 Saint Jean le Blanc France
2844210 811699123 @Company
@Persons
@UBO
@INPI
BERNIER Sandrine
DoB: 1976-06-07
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Demay 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
2844211 811699123 @Company
@Persons
@UBO
@INPI
BERNIER Sandrine
DoB: 1976-06-07
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Demay 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
3422875 534168083 @Company
@Persons
@UBO
@INPI
VEGA Stéphane Régis
DoB: 1976-12-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5423 Route de Peille La grave de Peille 6440 Peille FRANCE
11956701 316237502 @Company
@Persons
@UBO
@INPI
CACHAT CHARLET Lise
DoB: 1976-07-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
LE VIEUX PRESSOIR 74140 Machilly France
12009063 800818700 @Company
@Persons
@UBO
@INPI
STEINER Nicolas
DoB: 1976-06-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Camandona 151 Rue Lamartine 74800 La Roche-sur-Foron France
12369639 753030865 @Company
@Persons
@UBO
@INPI
DIEYE Félix
DoB: 1976-07-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Esplanade Maurice Audin 93290 Tremblay-en-France FRANCE
12371822 483310249 @Company
@Persons
@UBO
@INPI
GUEZALI Louisa
DoB: 1976-07-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Chamin de la cotiere bat f 6000 Nice FRANCE yes
@Cadastre
@Geotag
12503497 482994514 @Company
@Persons
@UBO
@INPI
LE BLANC Laurent Max Philippe
DoB: 1976-07-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE SYSTON 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
13971686 884940990 @Company
@Persons
@UBO
@INPI
GATINEAU Christophe Camille Pierre
DoB: 1976-06-12
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2193 Route De Port Blanc 97160 Le Moule France
14527267 840823785 @Company
@Persons
@UBO
@INPI
BERARD Jean
DoB: 1976-02-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Boegner 67000 Strasbourg 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.