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 1980-11-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403075 528629173 @Company
@Persons
@UBO
@INPI
KHAN Arshad
DoB: 1980-08-14
PoB: ABBOTTABAD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Léon Martin 93150 Le Blanc-Mesnil FRANCE
483385 834264251 @Company
@Persons
@UBO
@INPI
LEBLANC-NICAULT PELLIZZARI Mélanie Sylvie
DoB: 1980-08-23
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Champ Galant 36400 La Châtre FRANCE
497080 813100591 @Company
@Persons
@UBO
@INPI
TIREAU Céline
DoB: 1980-11-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DANTE 75005 Paris FRANCE yes
@Cadastre
@Geotag
533787 828896266 @Company
@Persons
@UBO
@INPI
Juanes Eva Caroline Marina
DoB: 1980-11-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare 49000 Angers France
891628 823394317 @Company
@Persons
@UBO
@INPI
BLANC Silvain
DoB: 1980-09-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Alfred Poizat 38550 Le Péage-de-Roussillon France
1103917 512237595 @Company
@Persons
@UBO
@INPI
BENADDI GUENAD Meriame
DoB: 1980-06-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Camelinat 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1103918 512237595 @Company
@Persons
@UBO
@INPI
BENADDI GUENAD Meriame
DoB: 1980-06-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Camelinat 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1149091 789097623 @Company
@Persons
@UBO
@INPI
DEBABI Ali
DoB: 1980-01-26
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DE LA NATION 93150 Le Blanc-Mesnil FRANCE
1149092 789097623 @Company
@Persons
@UBO
@INPI
DEBABI Ali
DoB: 1980-01-26
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DE LA NATION 93150 Le Blanc-Mesnil FRANCE
1560394 809488661 @Company
@Persons
@UBO
@INPI
CAMPOS Clotilde
DoB: 1980-06-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue HAMEAU DE THIMECOURT 95270 Luzarches FRANCE
1560395 809488661 @Company
@Persons
@UBO
@INPI
CAMPOS Clotilde
DoB: 1980-06-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue HAMEAU DE THIMECOURT 95270 Luzarches FRANCE
1564728 811988179 @Company
@Persons
@UBO
@INPI
ERKAN David
DoB: 1980-03-15
PoB: MIDYAT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue DE SAINT PAUL 93150 Le Blanc-Mesnil FRANCE
1616824 811940329 @Company
@Persons
@UBO
@INPI
ERKAN David
DoB: 1980-03-15
PoB: MIDYAT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue DE SAINT PAUL 93150 Le Blanc-Mesnil FRANCE
1617393 414652685 @Company
@Persons
@UBO
@INPI
OLLIVIER Mickaël Gilles David
DoB: 1980-11-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue La Bretagne 77270 Villeparisis FRANCE
1638849 809428444 @Company
@Persons
@UBO
@INPI
CAMPOS Clotilde
DoB: 1980-06-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue HAMEAU DE THIMECOURT 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
1638850 809428444 @Company
@Persons
@UBO
@INPI
CAMPOS Clotilde
DoB: 1980-06-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue HAMEAU DE THIMECOURT 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
2352370 492854997 @Company
@Persons
@UBO
@INPI
WIZMANE Jean-Philippe
DoB: 1980-06-09
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Wagram 75017 Paris France
3764089 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC Perrine, Emmanuelle
DoB: 1980-11-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Bachelet 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691159 802074922 @Company
@Persons
@UBO
@INPI
BENHACENE Mohamed
DoB: 1980-06-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Image 72800 Le Lude FRANCE
7751138 453961054 @Company
@Persons
@UBO
@INPI
CAZAUX Antonin Simon Francois
DoB: 1980-05-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE SANDILLON 45650 SAINT JEAN LE BLANC FRANCE yes
@Cadastre
@Geotag
9294510 814502811 @Company
@Persons
@UBO
@INPI
BELARDI Lorédane, Joséphine, Mireille
DoB: 1980-12-20
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE
9648889 490500121 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cecile Marie-Jeanne Madeleine
DoB: 1980-06-11
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GRANDE VILLE HAUTE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648890 490500121 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cecile Marie-Jeanne Madeleine
DoB: 1980-06-11
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE GRANDE VILLE HAUTE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231830 752355370 @Company
@Persons
@UBO
@INPI
BENADDI Meriame
DoB: 1980-06-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue CAMELINAT 93150 Le Blanc-Mesnil FRANCE
12462825 815185251 @Company
@Persons
@UBO
@INPI
GUILLERM Fabienne
DoB: 1959-11-06
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1980 route de Guillon 40800 Aire sur l'Adour FRANCE
13177084 821240512 @Company
@Persons
@UBO
@INPI
DJEMAA Cédric
DoB: 1980-11-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tronchon 77100 Meaux France
13177085 821240512 @Company
@Persons
@UBO
@INPI
DJEMAA Cédric
DoB: 1980-11-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Tronchon 77100 Meaux France
13964766 844421198 @Company
@Persons
@UBO
@INPI
NEGRE Laurent Julien
DoB: 1980-08-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port blanc route de Dubois 97190 Le Gosier France
14625064 510254568 @Company
@Persons
@UBO
@INPI
DELVALLEZ Michèle Christine Hémène
DoB: 1980-11-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Terraube 30000 Nîmes 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.