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 1971-07-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135909 507465953 @Company
@Persons
@UBO
@INPI
BLANCHARD RAINTEAU Sabine
DoB: 1971-12-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Batiot 85110 Saint-Prouant France
579417 507465953 @Company
@Persons
@UBO
@INPI
BLANCHARD RAINTEAU Sabine
DoB: 1971-12-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Batiot 85110 Saint-Prouant France
3243082 820179729 @Company
@Persons
@UBO
@INPI
MATTA Jean Marc
DoB: 1971-07-07
PoB: 34145 Lunel (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moulin Blanchard 69870 Chambost-Allières France
3424507 489050641 @Company
@Persons
@UBO
@INPI
BLANCHARD PRSO Carole Yvonne Micheline
DoB: 1971-07-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Henderland Road Bearsden 0 G611JA GLASGOW - ECOSSE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519224 793697772 @Company
@Persons
@UBO
@INPI
KLOTZ Frédéric
DoB: 1971-10-17
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Blanchard 33460 Arsac FRANCE
8676044 538854944 @Company
@Persons
@UBO
@INPI
BLANCHARD BELAUD Céline Marie Laurence
DoB: 1971-10-01
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verrie 79350 Clessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666668 752548024 @Company
@Persons
@UBO
@INPI
BLANCHARD BOUGOUIN Catherine, Laurence, Aline
DoB: 1971-07-09
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couture de la Lande 87570 Rilhac-Rancon FRANCE
9666669 752548024 @Company
@Persons
@UBO
@INPI
BLANCHARD BOUGOUIN Catherine, Laurence, Aline
DoB: 1971-07-09
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Couture de la Lande 87570 Rilhac-Rancon FRANCE
10616773 818319188 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Magali Marie Régine
DoB: 1971-02-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blanchard 7100 Saint-Marcel-lès-Annonay France
11130593 494636210 @Company
@Persons
@UBO
@INPI
BLANCHARD Lydie Valerie
DoB: 1971-10-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DE GAUMONDIERES 24300 NONTRON FRANCE yes
@Cadastre
@Geotag
11130594 494636210 @Company
@Persons
@UBO
@INPI
BLANCHARD Lydie Valerie
DoB: 1971-10-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DE GAUMONDIERES 24300 NONTRON FRANCE yes
@Cadastre
@Geotag
15906685 533810958 @Company
@Persons
@UBO
@INPI
BLANCHARD Patrick
DoB: 1971-09-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Vert Pré 54210 Saint-Nicolas-de-Port FRANCE
16101813 448493338 @Company
@Persons
@UBO
@INPI
MENODIS
DoB: 422544478
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit l'Huche de Chez Montagnon Parc d'Activités de la Ménoge 74380 Bonne France
16101837 448493338 @Company
@Persons
@UBO
@INPI
MENODIS
DoB: 422544478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit l'Huche de Chez Montagnon Parc d'Activités de la Ménoge 74380 Bonne 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.