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 1967-03-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42044 829896521 @Company
@Persons
@UBO
@INPI
TRABICHET BLANCHARD Véronique
DoB: 1967-03-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
383 Chemin des Vernettes 74600 Quintal FRANCE
151434 485199202 @Company
@Persons
@UBO
@INPI
DACHARY BLANCHARD Martine
DoB: 1967-05-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cours du Barry 31140 Pechbonnieu France
292431 800475808 @Company
@Persons
@UBO
@INPI
TRABICHET BLANCHARD Véronique
DoB: 1967-03-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
383 Chemin des Vernettes 74600 Quintal FRANCE
292477 829896521 @Company
@Persons
@UBO
@INPI
TRABICHET BLANCHARD Véronique
DoB: 1967-03-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
383 Chemin des Vernettes 74600 Quintal FRANCE
848805 485199202 @Company
@Persons
@UBO
@INPI
DACHARY BLANCHARD Martine
DoB: 1967-05-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cours du Barry 31140 Pechbonnieu France
1006677 420834533 @Company
@Persons
@UBO
@INPI
TRABICHET BLANCHARD Véronique Maya
DoB: 1967-03-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Maveria 74290 Veyrier-du-Lac France
1866847 811045731 @Company
@Persons
@UBO
@INPI
Blanchard Oyarsabal Blanchard Franck
DoB: 1967-06-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Paul Houette 92190 Meudon France
3508725 511310005 @Company
@Persons
@UBO
@INPI
BLANCHARD Stéphane
DoB: 1967-07-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Chemin Les Hauts de Hyères 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3508726 511310005 @Company
@Persons
@UBO
@INPI
BLANCHARD Stéphane
DoB: 1967-07-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Chemin Les Hauts de Hyères 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5489626 786392068 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAMPAIN Annie
DoB: 1967-07-23
PoB: THORIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Rosiers 85480 Thorigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7992865 502754070 @Company
@Persons
@UBO
@INPI
BLANCHARD Nathalie Claude Josette
DoB: 1967-07-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue Baudet 78840 Freneuse France
8643104 442806865 @Company
@Persons
@UBO
@INPI
BLANCHARD Charly Christophe Philippe
DoB: 1967-03-07
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA POSTE 79200 Parthenay FRANCE
8674790 450216213 @Company
@Persons
@UBO
@INPI
BLANCHARD Charly Christophe Philippe
DoB: 1967-03-07
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard ANATOLE FRANCE 79200 Parthenay FRANCE
11183953 794275867 @Company
@Persons
@UBO
@INPI
PREVOTE BLANCHARD Nathalie Catherine Simone
DoB: 1967-09-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pont Mahe 44410 Asserac France
11200055 513656975 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Michel François Gérard
DoB: 1967-09-03
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de la Gatinais 35550 Pipriac France
11988334 420834533 @Company
@Persons
@UBO
@INPI
TRABICHET BLANCHARD Véronique Maya
DoB: 1967-03-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Maveria 74290 Veyrier-du-Lac 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.