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 1960-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5632567 440381606 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAZE Florence
DoB: 1960-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Maison 53800 La Boissière FRANCE yes
@Cadastre
@Geotag
5632568 440381606 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAZE Florence
DoB: 1960-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Maison 53800 La Boissière FRANCE yes
@Cadastre
@Geotag
5644332 529324378 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAZE Florence
DoB: 1960-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Maison 53800 La Boissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644333 529324378 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAZE Florence
DoB: 1960-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Maison 53800 La Boissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657070 399023035 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAZE Florence
DoB: 1960-09-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA GRANDE MAISON " 53800 LA BOISSIERE FRANCE yes
@Cadastre
@Geotag
7722524 382793776 @Company
@Persons
@UBO
@INPI
SA CARRIERES NIVET
DoB: 625820063
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Champ Blanchard 49400 Distré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974036 813223161 @Company
@Persons
@UBO
@INPI
BLANCHARD Pascal
DoB: 1960-09-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Albert Camus 35160 Montfort-sur-Meu FRANCE
10603523 308760172 @Company
@Persons
@UBO
@INPI
BLANCHARD François André Marcel
DoB: 1960-01-09
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontbonne 7200 Aubenas France
12342893 813335163 @Company
@Persons
@UBO
@INPI
PITIE Alain
DoB: 1960-07-08
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Blanchard BAGNEUX 92220 Bagneux FRANCE
12504965 514652411 @Company
@Persons
@UBO
@INPI
BLANCHARD Pascal Raymond Yvon Henri
DoB: 1960-05-18
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 rue du Cap Fagnet 76400 Fécamp FRANCE
12504966 514652411 @Company
@Persons
@UBO
@INPI
BLANCHARD Pascal Raymond Yvon Henri
DoB: 1960-05-18
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 rue du Cap Fagnet 76400 Fécamp FRANCE
13175242 389654195 @Company
@Persons
@UBO
@INPI
VAN NEER BLANCHARD MOINDRE Rita Johan Martine
DoB: 1960-11-25
PoB: BUKAVU CONGO (RD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bas Villiers 77400 Gouvernes France
14709120 452383516 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAZE Florence, Michèle, Marie-Louise
DoB: 1960-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Maison 53800 La Boissière 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.