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 1976-09-01 found 32 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
58503 824783963 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Dordogne 95150 Taverny FRANCE yes
@Cadastre
@Geotag
688152 318607207 @Company
@Persons
@UBO
@INPI
LE BLANC Marc
DoB: 1976-09-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue ANDRE ET MARIE LOUISE ROURE 92250 La Garenne-Colombes FRANCE
889469 498951326 @Company
@Persons
@UBO
@INPI
PARPETTE Michaël David
DoB: 1976-01-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin du Buisson 2 Lot le Petit Vinard 38110 Dolomieu France
1140740 439613118 @Company
@Persons
@UBO
@INPI
DA COSTA TOMAS Helder
DoB: 1976-01-25
PoB: FRAGOSELA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue ARISTIDE BRAIND CHEZ MME DA SILVA 93150 Le Blanc-Mesnil FRANCE
1166834 811559871 @Company
@Persons
@UBO
@INPI
SOUMOUNOU Modibo
DoB: 1976-01-09
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 E Boulevard JACQUES DECOUR 93150 Le Blanc-Mesnil FRANCE
1232948 789329018 @Company
@Persons
@UBO
@INPI
MEHDAOUI Mourad
DoB: 1976-09-22
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue du Petit Groslay 93150 Le Blanc-Mesnil FRANCE
2249107 326299906 @Company
@Persons
@UBO
@INPI
Chombart De Lauwe Hugues
DoB: 1976-08-09
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jolivet 37000 Tours France
2357299 510528367 @Company
@Persons
@UBO
@INPI
Assous Cohen Géraldine
DoB: 1976-11-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue Rivay 92300 Levallois Perret France
2846709 817693062 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien Patrick Paul Marcel
DoB: 1976-10-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Troènes 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
2846710 817693062 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien Patrick Paul Marcel
DoB: 1976-10-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Troènes 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
3764085 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC Marc, Philippe, Pierre
DoB: 1976-09-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Pierre Joigneaux 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764090 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC Pierre, Benoit
DoB: 1976-09-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Voie Normande 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351210 442100715 @Company
@Persons
@UBO
@INPI
MOSQUERA LECHEF Maryline
DoB: 1976-01-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Canta 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
6635567 823832449 @Company
@Persons
@UBO
@INPI
DE BO MBAYE Guylaine Ghislaine Carole
DoB: 1976-02-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Berge 86160 Gençay FRANCE
6641197 799520556 @Company
@Persons
@UBO
@INPI
DE BO MBAYE Guylaine Ghislaine Carole
DoB: 1976-02-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Berge 86160 Gençay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641198 799520556 @Company
@Persons
@UBO
@INPI
DE BO MBAYE Guylaine Ghislaine Carole
DoB: 1976-02-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de la Berge 86160 Gençay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857276 510969298 @Company
@Persons
@UBO
@INPI
ULEZKO Tatiana, Vladimirovna
DoB: 1976-11-21
PoB: Ekaterinburg (00) RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeulble le Mont Blanc 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10857277 510969298 @Company
@Persons
@UBO
@INPI
ULEZKO Tatiana, Vladimirovna
DoB: 1976-11-21
PoB: Ekaterinburg (00) RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeulble le Mont Blanc 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
12463400 525002499 @Company
@Persons
@UBO
@INPI
LECOURT Arnaud
DoB: 1976-01-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Jurman 40210 Escource FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12463401 525002499 @Company
@Persons
@UBO
@INPI
LECOURT Arnaud
DoB: 1976-01-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Jurman 40210 Escource FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12479713 489375741 @Company
@Persons
@UBO
@INPI
LECOURT Arnaud
DoB: 1976-01-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 JURMAN 40210 ESCOURCE FRANCE
12479714 489375741 @Company
@Persons
@UBO
@INPI
LECOURT Arnaud
DoB: 1976-01-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 JURMAN 40210 ESCOURCE FRANCE
13138019 448521161 @Company
@Persons
@UBO
@INPI
DJERMANI Salim
DoB: 1976-01-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue jean coquelin 93150 Le Blanc-Mesnil France
13172756 507514156 @Company
@Persons
@UBO
@INPI
DJERMANI Salim
DoB: 1976-01-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue jean coquelin 93150 Le Blanc-Mesnil France
15389246 318607207 @Company
@Persons
@UBO
@INPI
LE BLANC Marc
DoB: 1976-09-01
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marie Louise Roure 22 Rue André et 92250 La Garenne-Colombes FRANCE
15586962 889772448 @Company
@Persons
@UBO
@INPI
OUAZAN Guillaume
DoB: 1976-01-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De la Dordogne 95150 Taverny FRANCE
15762727 889418927 @Company
@Persons
@UBO
@INPI
Bredoux Ramier Segolène Lise
DoB: 1976-10-13
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau du FOSSÉ Blanc 56220 Malansac France
15762728 889418927 @Company
@Persons
@UBO
@INPI
Bredoux Ramier Segolène Lise
DoB: 1976-10-13
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 hameau du FOSSÉ Blanc 56220 Malansac France
15820408 889522868 @Company
@Persons
@UBO
@INPI
IMARAZENE BOURAÏ Dalila
DoB: 1976-12-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue de Boran 60270 Gouvieux FRANCE
15820409 889522868 @Company
@Persons
@UBO
@INPI
IMARAZENE BOURAÏ Dalila
DoB: 1976-12-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Boran 60270 Gouvieux FRANCE
15970685 811559871 @Company
@Persons
@UBO
@INPI
SOUMOUNOU Modibo
DoB: 1976-01-09
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Percier Fontaine 93150 Le Blanc-Mesnil 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.