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 1977-02-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066513 448104125 @Company
@Persons
@UBO
@INPI
BOUCHERIE VARLOTEAUX Peguy
DoB: 1977-01-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Blombizeux 8260 Blombay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115521 343527503 @Company
@Persons
@UBO
@INPI
HEBERT Alice
DoB: 1977-02-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue du Val de Beauté 94130 Nogent-sur-Marne FRANCE
1136867 813007903 @Company
@Persons
@UBO
@INPI
POLATDEMIRCI ALPARSLAN Vanessa
DoB: 1977-02-19
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE NOYON 93150 Le Blanc-Mesnil FRANCE
1480027 793682618 @Company
@Persons
@UBO
@INPI
GERMAIN PILLOD Nathalie, Denise, Noëlle
DoB: 1977-03-30
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 Grande rue 25300 Granges-Narboz FRANCE
2810798 811170232 @Company
@Persons
@UBO
@INPI
SALOMON SALOMON LE BLANC Benoit
DoB: 1977-11-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Simon Bolivau 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
3206857 322642158 @Company
@Persons
@UBO
@INPI
HAYART Benoît Francis
DoB: 1977-10-11
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Kostrzewski 60150 Montmacq FRANCE yes
@Cadastre
@Geotag
3764074 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC Baptistin, Susumu, Nicolas
DoB: 1977-02-13
PoB: Tokyo JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6633146 393666789 @Company
@Persons
@UBO
@INPI
CHAMBET Thomas Armand Antoine
DoB: 1977-02-13
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bruyères 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6633147 393666789 @Company
@Persons
@UBO
@INPI
CHAMBET Thomas Armand Antoine
DoB: 1977-02-13
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bruyères 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029464 814250072 @Company
@Persons
@UBO
@INPI
LEBASTARD Yann, Sylvain
DoB: 1977-02-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brisselaie 56220 Peillac FRANCE yes
@Cadastre
@Geotag
10029465 814250072 @Company
@Persons
@UBO
@INPI
LEBASTARD Yann, Sylvain
DoB: 1977-02-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brisselaie 56220 Peillac FRANCE yes
@Cadastre
@Geotag
10031111 799049341 @Company
@Persons
@UBO
@INPI
LEBASTARD Yann
DoB: 1977-02-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brisselaie 56220 Peillac FRANCE yes
@Cadastre
@Geotag
11254984 821220340 @Company
@Persons
@UBO
@INPI
LE STRAT LORION Marylène Jacqueline
DoB: 1977-11-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin De la Belle Idée 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254985 821220340 @Company
@Persons
@UBO
@INPI
LE STRAT LORION Marylène Jacqueline
DoB: 1977-11-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin De la Belle Idée 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262362 799877667 @Company
@Persons
@UBO
@INPI
LE STRAT LORION Marylène Jacqueline
DoB: 1977-11-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin De la Belle Idée 2600 Villers-Cotterêts France
11801839 423824275 @Company
@Persons
@UBO
@INPI
SIFFREIN-BLANC Grégory
DoB: 1977-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Jean Mermoz Le Mendoza 13008 Marseille FRANCE
11894382 448524207 @Company
@Persons
@UBO
@INPI
SIFFREIN-BLANC Grégory
DoB: 1977-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Jean Mermoz Le Mendoza 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12418621 827585910 @Company
@Persons
@UBO
@INPI
CHAUDHRY Zee
DoB: 1977-02-22
PoB: TOBA TEK SINGH PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue nungesser 93150 Le Blanc-Mesnil FRANCE
12778555 538143066 @Company
@Persons
@UBO
@INPI
DUMAITRE KARACHIRA Caroline
DoB: 1977-02-14
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 chemin des Fabrègues 13510 Eguilles FRANCE
12791979 500084298 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1977-05-14
PoB: Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Homme Rouge Résidence le Bali Bât. B 13600 La Ciotat FRANCE
12822183 327997839 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1977-01-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN FONTAINE DES TUILES LE MAS DES SOURCES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844800 381609726 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1977-01-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN FONTAINE DES TUILLES LE MAS DES SOURCES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12860638 497543272 @Company
@Persons
@UBO
@INPI
MIRANDA Rodolphe
DoB: 1977-02-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Château d'Eau Villa le Petit Vin Blanc 13500 Martigues FRANCE
12860740 382557957 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1977-01-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE DES TUILES LE MAS DES SOURCES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166498 885096792 @Company
@Persons
@UBO
@INPI
Navaratnarajah Suthagar
DoB: 07/03/1977
PoB: JAFFNA SRI LANKA
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 avenue Adolphe Devaux Le Blanc Mesnil Blanc-Mesnil 93150 LE BLANC MESNIL France
15786700 878173673 @Company
@Persons
@UBO
@INPI
ABBEY Idriss Daniel Benoît
DoB: 1977-02-12
PoB: TÜBINGEN Allemagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des Varennes 45650 Saint-Jean-le-Blanc France
15916922 884707795 @Company
@Persons
@UBO
@INPI
INGLESE INGLESE-ROUX Marie
DoB: 1977-09-02
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Louis Blanc 93310 Le Pré-Saint-Gervais 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.