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 1965-02-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214895 818267999 @Company
@Persons
@UBO
@INPI
BLANCHARD Olivier, Bernard, Marie
DoB: 1965-01-13
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Victor Hugo 93170 Bagnolet FRANCE
1367693 445142193 @Company
@Persons
@UBO
@INPI
ROBERT BLANCHARD Sylvie Lydia
DoB: 1965-03-11
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Magnac 16190 Courgeac FRANCE
1650916 391779584 @Company
@Persons
@UBO
@INPI
BLANCHARD DANIEL BENJAMIN
DoB: 1965-10-02
PoB: 27 EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue COMTE CLAUDE LOUIS BERTHOLLET 49300 Cholet FRANCE
1650917 391779584 @Company
@Persons
@UBO
@INPI
BLANCHARD DANIEL BENJAMIN
DoB: 1965-10-02
PoB: 27 EVREUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue COMTE CLAUDE LOUIS BERTHOLLET 49300 Cholet FRANCE
2819681 777336454 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis
DoB: 1965-02-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 rue des Pinelles 45560 Saint-Denis-en-Val France
2820646 822375119 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Daniel Edmond
DoB: 1965-02-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
485 rue des Pinelles 45560 Saint-Denis-en-Val France
2840382 819806431 @Company
@Persons
@UBO
@INPI
LOIRE LOCATION
DoB: 503824492
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 rue des Cassines 45560 Saint-Denis-en-Val France
2842835 398382119 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis
DoB: 1965-02-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
485 rue des Pinelles 45560 Saint Denis en Val France
2856916 532227311 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Daniel Edmond
DoB: 1965-02-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 rue des Pinelles 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856917 532227311 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Daniel Edmond
DoB: 1965-02-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 rue des Pinelles 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860549 503824492 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis
DoB: 1965-02-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 rue des Pinelles 45560 Saint Denis en Val France
9981810 804418747 @Company
@Persons
@UBO
@INPI
BLANCHARD Christine
DoB: 1965-10-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Treveliere Jallais 49510 Beaupréau-en-Mauges FRANCE
12853060 493557532 @Company
@Persons
@UBO
@INPI
BLANCHARD Arnaud
DoB: 1965-01-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 CHEMIN DE LA BEDOULE MAS LA PASTOURELLE 13540 PUYRICARD FRANCE
13698518 327530846 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Luc
DoB: 1965-06-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Presbytère 5330 Saint-Chaffrey France
14462018 501545271 @Company
@Persons
@UBO
@INPI
BLANCHARD Arnaud
DoB: 1965-05-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue St. Exupery 69002 Lyon 02 FRANCE
15516158 492438213 @Company
@Persons
@UBO
@INPI
BLANCHARD Dominique Clément André
DoB: 1965-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue d'Entrecasteaux 85000 La Roche-sur-Yon 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.