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 1966-12-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654054 431774454 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX VIAU 49400 CHACE FRANCE
654114 437974744 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Viau Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE
654115 437974744 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Viau Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE
1082394 828650184 @Company
@Persons
@UBO
@INPI
KERDES ICHOU Marijana, Ruzica, Milica
DoB: 1966-12-09
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Eugène le Moign 93150 Le Blanc-Mesnil FRANCE
1116946 492387626 @Company
@Persons
@UBO
@INPI
DURIC Michel
DoB: 1966-10-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DANIELLE CASANOVA 93150 Le Blanc-Mesnil FRANCE
1158551 480800234 @Company
@Persons
@UBO
@INPI
POLAT Erol
DoB: 1966-03-14
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue PASTEUR 93150 Le Blanc-Mesnil FRANCE
1953068 820389922 @Company
@Persons
@UBO
@INPI
May Géraldine
DoB: 1966-08-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Rhinocéros Blanc 77340 Pontault-Combault France
2010880 722010493 @Company
@Persons
@UBO
@INPI
Le Blanc Christophe
DoB: 1966-12-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Joseph Bara 75006 Paris France
2265591 807705546 @Company
@Persons
@UBO
@INPI
Le Blanc Christophe Laurent
DoB: 1966-12-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Bara 75006 Paris France
2430575 414001008 @Company
@Persons
@UBO
@INPI
LE BLANC CHRISTOPHE LAURENT
DoB: 1966-12-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Bara 75006 Paris France
2878857 444930010 @Company
@Persons
@UBO
@INPI
LE BLANC Christophe Laurent
DoB: 1966-12-30
PoB: 75118 PARIS 18 France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Joseph Bara 75006 Paris 0 France
2878858 444930010 @Company
@Persons
@UBO
@INPI
LE BLANC Christophe Laurent
DoB: 1966-12-30
PoB: 75118 PARIS 18 France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Joseph Bara 75006 Paris 0 France
2878859 444930010 @Company
@Persons
@UBO
@INPI
LE BLANC Christophe Laurent
DoB: 1966-12-30
PoB: 75118 PARIS 18 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Joseph Bara 75006 Paris 0 France
2888651 414745257 @Company
@Persons
@UBO
@INPI
VERGNET BENEDICTE JEANNE
DoB: 1966-06-30
PoB: BOURG LA REINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Capucins 45650 St Jean le Blanc France
2888652 414745257 @Company
@Persons
@UBO
@INPI
VERGNET BENEDICTE JEANNE
DoB: 1966-06-30
PoB: BOURG LA REINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Capucins 45650 St Jean le Blanc France
4083562 324046861 @Company
@Persons
@UBO
@INPI
FRITZ STEPHANE SAMUEL
DoB: 1966-07-21
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue St Martin 94290 Villeneuve-le-Roi FRANCE
6259138 384671483 @Company
@Persons
@UBO
@INPI
FRITZ Stéphane Samuel
DoB: 1966-07-21
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Martin 94290 Villeneuve-le-Roi FRANCE
7037760 419866876 @Company
@Persons
@UBO
@INPI
DUVERGER PEREZ-ROLDAN Jocya
DoB: 1966-07-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7037761 419866876 @Company
@Persons
@UBO
@INPI
DUVERGER PEREZ-ROLDAN Jocya
DoB: 1966-07-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
14334289 789080108 @Company
@Persons
@UBO
@INPI
HAMON Christophe Jean Henri
DoB: 1966-01-30
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Lantanas 41 Résidence le Sable Blanc - Saint 97434 Saint-Paul France
15408520 809776800 @Company
@Persons
@UBO
@INPI
EISH Abd El Ghafar
DoB: 1966-09-24
PoB: EL MENOUFIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Du Capitaine Dreyfus 93150 Le Blanc-Mesnil FRANCE
16153702 793810847 @Company
@Persons
@UBO
@INPI
LE BLANC Christophe
DoB: 1966-12-30
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Joseph Bara 75006 Paris 6e Arrondissement 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.