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 1972-10-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212735 379255607 @Company
@Persons
@UBO
@INPI
MESTRE Marina
DoB: 1972-05-28
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Impasse Docteur Blanchard 83100 Toulon France
212736 379255607 @Company
@Persons
@UBO
@INPI
MESTRE Marina
DoB: 1972-05-28
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Impasse Docteur Blanchard 83100 Toulon France
1008224 440289098 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Source Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1012200 524330024 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Platanes Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1012201 524330024 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Platanes Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1057684 820749380 @Company
@Persons
@UBO
@INPI
ORTIZ CINTO BLANCHARD Maria
DoB: 1972-02-19
PoB: Saragosse Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Acacias 28170 Serazereux France
3076135 823445838 @Company
@Persons
@UBO
@INPI
BLANCHARD Olivier Patrick François
DoB: 1972-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue de l'Europe 30620 Aubord France yes
@Cadastre
@Geotag
3076136 823445838 @Company
@Persons
@UBO
@INPI
BLANCHARD Olivier Patrick François
DoB: 1972-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de l'Europe 30620 Aubord France yes
@Cadastre
@Geotag
6844143 483229027 @Company
@Persons
@UBO
@INPI
CAVIGNAUX BLANCHARD Christelle
DoB: 1972-02-10
PoB: PARIS (13EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 Boulevard de Perpigna 17200 Royan FRANCE
6844144 483229027 @Company
@Persons
@UBO
@INPI
CAVIGNAUX BLANCHARD Christelle
DoB: 1972-02-10
PoB: PARIS (13EME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28-30 Boulevard de Perpigna 17200 Royan FRANCE
11941751 484879903 @Company
@Persons
@UBO
@INPI
BLANCHARD Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue DE LA BRUNE 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11941752 484879903 @Company
@Persons
@UBO
@INPI
BLANCHARD Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue DE LA BRUNE 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11976964 508740719 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11976965 508740719 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11988662 509249504 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11988663 509249504 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
13714786 398564773 @Company
@Persons
@UBO
@INPI
BLANCHARD Dimitri
DoB: 1972-01-09
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 O Mullane Diamant 97223 LE DIAMANT France
13714787 398564773 @Company
@Persons
@UBO
@INPI
BLANCHARD Dimitri
DoB: 1972-01-09
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 O Mullane Diamant 97223 LE DIAMANT France
13723208 429701758 @Company
@Persons
@UBO
@INPI
HUGO B
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
276/6 avenue de la Marne 59700 Marcq en Baroeul France
13723409 430475046 @Company
@Persons
@UBO
@INPI
HUGO B
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
276/6 avenue de la Marne 59700 Marcq en Baroeul France
15923630 484879903 @Company
@Persons
@UBO
@INPI
BLANCHARD Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Source Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
15923709 508740719 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Source Annecy le Vieux 74940 Annecy France
15923710 508740719 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Source Annecy le Vieux 74940 Annecy France
15923715 509249504 @Company
@Persons
@UBO
@INPI
BLANCHARD BEZZI Céline
DoB: 1972-10-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Source Annecy le Vieux 74940 Annecy 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.