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 BLANCHARD 1958-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7416 442018412 @Company
@Persons
@UBO
@INPI
BLANCHARD Michele
DoB: 1958-08-07
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Bénezet 31000 Toulouse France yes
@Cadastre
@Geotag
7417 442018412 @Company
@Persons
@UBO
@INPI
BLANCHARD Michele
DoB: 1958-08-07
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bénezet 31000 Toulouse France yes
@Cadastre
@Geotag
6653674 439579707 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Max Claude
DoB: 1958-07-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bramière 86370 Vivonne FRANCE
8259895 442018412 @Company
@Persons
@UBO
@INPI
BLANCHARD Michele
DoB: 1958-08-07
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Bénezet 31000 Toulouse France yes
@Cadastre
@Geotag
13944276 794286211 @Company
@Persons
@UBO
@INPI
HAZERA Jean-François
DoB: 1958-07-01
PoB: Merignac 33 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Saingolet Morne Blanchard 97190 Le Gosier France
14628564 401136825 @Company
@Persons
@UBO
@INPI
GF CAPITAL
DoB: 807539879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue des Saulniers 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
14839621 401136825 @Company
@Persons
@UBO
@INPI
GF CAPITAL
DoB: 807539879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue des Saulniers 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
14910570 401136825 @Company
@Persons
@UBO
@INPI
GF CAPITAL
DoB: 807539879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue des Saulniers 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
15101760 401136825 @Company
@Persons
@UBO
@INPI
GF CAPITAL
DoB: 807539879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue des Saulniers 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
15617211 717280325 @Company
@Persons
@UBO
@INPI
2 GF
DoB: 898449285
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue Principale Hameau de Villeblain 2200 Chacrise France
15766837 813731270 @Company
@Persons
@UBO
@INPI
BLANCHARD Bruno
DoB: 1958-08-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7766 Route de Pierrefeu Vallée de Sauvebonne 83400 Hyères France yes
@Cadastre
@Geotag
15766838 813731270 @Company
@Persons
@UBO
@INPI
BLANCHARD Bruno
DoB: 1958-08-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7766 Route de Pierrefeu Vallée de Sauvebonne 83400 Hyères France yes
@Cadastre
@Geotag
15898379 388328825 @Company
@Persons
@UBO
@INPI
BLANCHARD Bruno
DoB: 1958-08-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Vargie Les Daix 83210 Solliès-Ville France yes
@Cadastre
@Geotag
16208451 401136825 @Company
@Persons
@UBO
@INPI
GF CAPITAL
DoB: 807539879
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue des Saulniers 57170 Château-salins FRANCE yes
@Cadastre
@Geotag

 

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.