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 1961-07-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641253 791652720 @Company
@Persons
@UBO
@INPI
BLANCHARD POYET Sylvie Nicole Françoise Marie
DoB: 1961-09-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maurice Faure 26140 Anneyron France
5542832 384166286 @Company
@Persons
@UBO
@INPI
BLANCHARD Frédéric
DoB: 1961-07-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Bel Air 85110 Saint-Prouant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665346 478082886 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Claude
DoB: 1961-03-16
PoB: 72334 SILLE-LE-GUILLAUME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Village à Pineau 86150 Queaux FRANCE yes
@Cadastre
@Geotag
7365011 485379077 @Company
@Persons
@UBO
@INPI
BLANCHARD Francoise
DoB: 1961-01-26
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 LOTISSEMENT LES OLIVIERS 34400 VERARGUES FRANCE
8571881 310472741 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-François
DoB: 1961-01-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 8 Mai 1945 71150 Chaudenay FRANCE
12814546 408420081 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles
DoB: 1961-07-26
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
montée Maxence Guès 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12828986 581620234 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles
DoB: 1961-07-26
PoB: Gardanne (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Montée Maxence Gues 13510 Eguilles FRANCE
12834284 440254845 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles
DoB: 1961-07-26
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
montée Maxence Guès 13510 Eguilles FRANCE
12840605 341251312 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles
DoB: 1961-07-26
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEE MAXENCE GUES 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849775 389698788 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles
DoB: 1961-07-26
PoB: GARDANNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEE MAXENCE GUES 13510 EGUILLES 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.