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 327796884 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6005822 327796884 @Company
@Persons
@UBO
@INPI
BLANCHET DHUISMES François Christian
DoB: 1961-07-31
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Lieudit le Tison 37230 Fondettes France
6005823 327796884 @Company
@Persons
@UBO
@INPI
BLANCHET-DHUISMES Virginie Hélène Jeanne
DoB: 1957-10-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28-30 rue du Chaudron 37000 Tours France
6005824 327796884 @Company
@Persons
@UBO
@INPI
BLANCHET DHUISMES Jean-François
DoB: 1937-02-24
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
39 rue de la Bourdonnerie 37210 Rochecorbon France
6005825 327796884 @Company
@Persons
@UBO
@INPI
BLANCHET-DHUISME SOUCHET Valérie Florence
DoB: 1959-09-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
13 rue André Chénier 91540 Mennecy France
6005826 327796884 @Company
@Persons
@UBO
@INPI
URIARTE MARIN Chantale
DoB: 1952-04-08
PoB: 86165 MONTMORILLON (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Amours d'Hélène 37520 La Riche France
6005827 327796884 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris France
6005828 327796884 @Company
@Persons
@UBO
@INPI
BERNARD Francis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris France
16058919 327796884 @Company
@Persons
@UBO
@INPI
BERTHELOT Thomas Alexandre
DoB: 1988-06-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue de Preney 37540 Saint Cyr Sur Loire France
16058920 327796884 @Company
@Persons
@UBO
@INPI
BERTHELOT Thomas Alexandre
DoB: 1988-06-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de Preney 37540 Saint Cyr Sur Loire France
16058921 327796884 @Company
@Persons
@UBO
@INPI
BLANCHET DHUISMES JEAN-FRANCOIS
DoB: 1937-02-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
39 rue de la Bourdonnerie 37210 Rochecorbon France
16058922 327796884 @Company
@Persons
@UBO
@INPI
BLANCHET DHUISMES FRANCOIS
DoB: 1961-07-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit le Tison 37230 Fondettes France
16058923 327796884 @Company
@Persons
@UBO
@INPI
VERMASSEN BERTHELOT Eloïse Alice Marie
DoB: 1987-05-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Preney 37540 Saint Cyr Sur Loire 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.