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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Le Blanc 1981-10-03 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1081376 | 825335862 @Company @Persons @UBO @INPI |
FALLEAU Sébastien DoB: 1981-08-13 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Avenue Saint Paul 93150 Le Blanc-Mesnil FRANCE | ||
| 1092364 | 477563662 @Company @Persons @UBO @INPI |
BUSCA Jerome DoB: 1981-03-23 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1109214 | 519334999 @Company @Persons @UBO @INPI |
MYLVAKANAM KUGATHEESAN Subatharshini DoB: 1981-10-12 PoB: MULLAITIVU SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue HENRI BARBUSSE 93150 Le Blanc-Mesnil FRANCE | ||
| 1218485 | 522813336 @Company @Persons @UBO @INPI |
CHENGAL Karim DoB: 1981-10-22 PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Avenue Liège 93150 Le Blanc-Mesnil FRANCE | ||
| 2191403 | 652039645 @Company @Persons @UBO @INPI |
BOUTROS Pierre-Henri DoB: 1981-06-03 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 rue de Glatigny 78150 Le Chesnay France | yes @Cadastre @Geotag |
|
| 2433182 | 752195008 @Company @Persons @UBO @INPI |
Le Blanc Geoffrey Arthur Jacques DoB: 1981-10-03 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
appt 204 1037 East 8th avenue British Columbiat V5T 1V1 Vancouver 0 Canada | ||
| 2469101 | 508332129 @Company @Persons @UBO @INPI |
Majour Nicolas DoB: 1981-02-05 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 place de la Chapelle St Julien 63320 Montaigut-le-Blanc France | ||
| 2821524 | 451069371 @Company @Persons @UBO @INPI |
FRUGIER Emeric Désiré Michel DoB: 1981-03-02 PoB: NEUVILLE AUX BOIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Capucins 45650 St Jean le Blanc France | ||
| 3149536 | 494810476 @Company @Persons @UBO @INPI |
ATTIA Emmanuelle Charline Claude DoB: 1981-10-19 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue du Général de Gaulle 77000 Melun France | yes @Cadastre @Geotag |
|
| 3353624 | 810002550 @Company @Persons @UBO @INPI |
GUELFI Laura DoB: 1981-11-10 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de Cassis Bâtiment la Balancelle Résidence Prado Borde 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 3849651 | 819703430 @Company @Persons @UBO @INPI |
VISCONTI Vanessa Chantal DoB: 1981-11-03 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: président @OCCRP Alef @WC |
10 bis Rue des Eglantiers 66670 Bages France | ||
| 7038539 | 338120710 @Company @Persons @UBO @INPI |
LAVERGNE PERRIN Delphine DoB: 1981-09-17 PoB: 36018 Le blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Rôderie 36300 Le blanc FRANCE | ||
| 7557104 | 520607730 @Company @Persons @UBO @INPI |
BIANCONE Bettina, Micheline, Madeleine DoB: 1981-05-04 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
372 Résidence le Moulin Blanc 83990 Saint-Tropez FRANCE | ||
| 7961824 | 517530747 @Company @Persons @UBO @INPI |
BENSAID Cyrille DoB: 1981-03-30 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Les Mésanges 78170 La Celle Saint-Cloud FRANCE | ||
| 8902856 | 429714793 @Company @Persons @UBO @INPI |
PICAUD Anthony DoB: 1981-10-03 PoB: 56124 Malestroit P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Bois Louvet 35460 Saint-Marc-le-Blanc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9647332 | 507990877 @Company @Persons @UBO @INPI |
FAGEON Angélique Christiane Henriette DoB: 1981-10-03 PoB: 36018 Le blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Puymarchoux 87290 Saint-Sornin-Leulac FRANCE | ||
| 11896344 | 493648083 @Company @Persons @UBO @INPI |
MARANINCHI Théodore DoB: 1981-03-18 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée Roger Blanc Le Clos des Oliviers 13380 Plan-de-Cuques FRANCE | yes @Cadastre @Geotag |
|
| 11896345 | 493648083 @Company @Persons @UBO @INPI |
MARANINCHI Théodore DoB: 1981-03-18 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée Roger Blanc Le Clos des Oliviers 13380 Plan-de-Cuques FRANCE | yes @Cadastre @Geotag |
|
| 12807586 | 447890138 @Company @Persons @UBO @INPI |
DESILES CIVIL Céline DoB: 1981-05-22 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue d'Aboukir 75002 Paris 02 FRANCE | ||
| 13144625 | 813779709 @Company @Persons @UBO @INPI |
HEUZE Aymeric benoît DoB: 1981-03-22 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du 4 Aout 77200 Torcy France | ||
| 13144626 | 813779709 @Company @Persons @UBO @INPI |
HEUZE Aymeric benoît DoB: 1981-03-22 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du 4 Aout 77200 Torcy France | ||
| 13573826 | 448792317 @Company @Persons @UBO @INPI |
TIRVERT Brice Maurice Marcel DoB: 1981-01-09 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
51 Rue Général Brunet 75019 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.