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 1972-01-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784786 348936493 @Company
@Persons
@UBO
@INPI
BLANCHARD Clotilde Régine Mathilde
DoB: 1972-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Pilat 42480 La Fouillouse France
1784711 513351700 @Company
@Persons
@UBO
@INPI
Blanchard Defforey Alexandra
DoB: 1972-12-06
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 allée Edmond Delfour 91070 Bondoufle France
7559571 497970855 @Company
@Persons
@UBO
@INPI
BLANCHARD Emmanuel Michel
DoB: 1972-06-28
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AVENUE MARCEL PAGNOL 83240 CAVALAIRE SUR MER FRANCE yes
@Cadastre
@Geotag
7559572 497970855 @Company
@Persons
@UBO
@INPI
BLANCHARD Emmanuel Michel
DoB: 1972-06-28
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 AVENUE MARCEL PAGNOL 83240 CAVALAIRE SUR MER FRANCE yes
@Cadastre
@Geotag
8002689 813846912 @Company
@Persons
@UBO
@INPI
BLANCHARD NICOLAS Virginie
DoB: 1972-01-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Paul Verlaine 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag
11408389 822852851 @Company
@Persons
@UBO
@INPI
BLANCHARD Yannis Emmanuel
DoB: 1972-01-06
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 D Route de Mortemer 27850 Ménesqueville FRANCE yes
@Cadastre
@Geotag
11408390 822852851 @Company
@Persons
@UBO
@INPI
BLANCHARD Yannis Emmanuel
DoB: 1972-01-06
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 D Route de Mortemer 27850 Ménesqueville FRANCE yes
@Cadastre
@Geotag
11418855 522664788 @Company
@Persons
@UBO
@INPI
BLANCHARD Yannis
DoB: 1972-01-06
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Général de gaulle 27850 Ménesqueville FRANCE
12603469 493536478 @Company
@Persons
@UBO
@INPI
BLANCHARD Vincent
DoB: 1972-06-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE SAINT ELOI 76000 ROUEN FRANCE
14485461 728600016 @Company
@Persons
@UBO
@INPI
CREP SHOP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DE LONDRES 67000 STRASBOURG FRANCE
15308042 829452796 @Company
@Persons
@UBO
@INPI
AMARANTI Claudio
DoB: 1972-12-08
PoB: Krefeld ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Blanchard 68330 Huningue FRANCE
15635098 778151563 @Company
@Persons
@UBO
@INPI
BLANCHARD LADOUCE Sophie Claudette Suzanne
DoB: 1972-01-12
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Fédor Dostoïevski 51100 Reims 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.