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-DIGNAC 1976-08-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698738 520974312 @Company
@Persons
@UBO
@INPI
Blanchard-Dignac Martin Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44000 Nantes France
1698809 520974338 @Company
@Persons
@UBO
@INPI
Blanchard-Dignac Martin Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44000 Nantes France
1699253 520974262 @Company
@Persons
@UBO
@INPI
Blanchard-Dignac Martin Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44000 Nantes France
1876299 502437791 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 ARCACHON (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44300 Nantes France
1997232 502437643 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 ARCACHON (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44300 Nantes France
2480274 502438179 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 ARCACHON (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44300 Nantes France
2492441 502436959 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44000 Nantes France
6072089 482007663 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte Marie
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 boulevard des Belges 44300 Nantes France
6425022 499247625 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard des belges 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6445938 453668089 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Gruellières 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
6487571 453667875 @Company
@Persons
@UBO
@INPI
BLANCHARD DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Gruellières 44470 Carquefou FRANCE
6508456 443102504 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Gruellières 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12133646 520974338 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: Arcachon (33120) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 BD DES BELGES 44000 Nantes FRANCE
12133808 520974312 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: Arcachon (33120) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 BD DES BELGES 44000 Nantes FRANCE
12133853 520974262 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 1976-08-20
PoB: Arcachon (33120) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 BD DES BELGES 44000 Nantes FRANCE
14719779 502438179 @Company
@Persons
@UBO
@INPI
BLANCHARD-DIGNAC MARTIN Charlotte
DoB: 20/08/1976
PoB: ARCACHON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
90 boulevard des Belges 44300 Nantes 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.