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 BLANCHE 1951-11-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338285 339725319 @Company
@Persons
@UBO
@INPI
CORBI Lucien
DoB: 1951-10-07
PoB: DOUERA ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 route du Peux ZE la Croix Blanche 16800 Soyaux FRANCE
2471968 794799189 @Company
@Persons
@UBO
@INPI
Weigand Sandra
DoB: 1951-05-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 bis rue Blanche 75009 Paris France
3432391 352851760 @Company
@Persons
@UBO
@INPI
LEVASSEUR APARICIO Bernadette
DoB: 1951-02-10
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Corniche Fleurie La Maison Blanche 6200 Nice FRANCE yes
@Cadastre
@Geotag
3432392 352851760 @Company
@Persons
@UBO
@INPI
LEVASSEUR APARICIO Bernadette
DoB: 1951-02-10
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Corniche Fleurie La Maison Blanche 6200 Nice FRANCE yes
@Cadastre
@Geotag
4143439 349133454 @Company
@Persons
@UBO
@INPI
MME PASQUIER MICHELLE
DoB: 1951-04-09
PoB: LONGJUMEAU (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA PIERRE BLANCHE ZA DU CHARBONNEAU 91630 Cheptainville FRANCE
4446684 518178835 @Company
@Persons
@UBO
@INPI
CUVELIER Catherine Lucie Blanche
DoB: 1951-08-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue STE MARGUERITE - LE SAMANTHA 6200 Nice France
5838770 348158080 @Company
@Persons
@UBO
@INPI
GAILLAT ROBERT Marie-Luce Blanche
DoB: 1951-11-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue du Vergeron 38430 Moirans France yes
@Cadastre
@Geotag
5838772 348158080 @Company
@Persons
@UBO
@INPI
GAILLAT ROBERT Marie-Luce Blanche
DoB: 1951-11-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue du Vergeron 38430 Moirans France yes
@Cadastre
@Geotag
5882606 478587280 @Company
@Persons
@UBO
@INPI
GAILLAT ROBERT Marie-Luce Blanche
DoB: 1951-11-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue DU VERGERON LES JARDINS DU BOURG 38430 Moirans France
5882608 478587280 @Company
@Persons
@UBO
@INPI
GAILLAT ROBERT Marie-Luce Blanche
DoB: 1951-11-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue DU VERGERON LES JARDINS DU BOURG 38430 Moirans France
6456815 483502092 @Company
@Persons
@UBO
@INPI
BLANCHE Jacques
DoB: 1951-11-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Cours de l'Argonne 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6544769 483500286 @Company
@Persons
@UBO
@INPI
BLANCHE Jacques
DoB: 1951-11-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Cours de l'Argonne 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638195 439912767 @Company
@Persons
@UBO
@INPI
AGUILLON BAILLARGEAU Marie-Blanche Lucile Odette
DoB: 1951-11-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Ribalière 86580 Vouneuil-sous-Biard FRANCE
6638196 439912767 @Company
@Persons
@UBO
@INPI
AGUILLON BAILLARGEAU Marie-Blanche Lucile Odette
DoB: 1951-11-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de la Ribalière 86580 Vouneuil-sous-Biard FRANCE
7050293 351086889 @Company
@Persons
@UBO
@INPI
CORBI Lucien
DoB: 1951-10-07
PoB: Douera ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 route du Peux ZE la Croix Blanche 16800 Soyaux FRANCE
10841580 381052943 @Company
@Persons
@UBO
@INPI
LANCELLE GARNIER Michèle Octavie Blanche
DoB: 1951-04-18
PoB: 80011 Ailly-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Picardie 80260 Cardonnette France
11443875 423497932 @Company
@Persons
@UBO
@INPI
GAREYTE Christian André
DoB: 1951-01-03
PoB: 24263 MAZEYROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierre Blanche 46250 Frayssinet-le-gelât FRANCE yes
@Cadastre
@Geotag
11443876 423497932 @Company
@Persons
@UBO
@INPI
GAREYTE Christian André
DoB: 1951-01-03
PoB: 24263 MAZEYROLLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pierre Blanche 46250 Frayssinet-le-gelât FRANCE yes
@Cadastre
@Geotag
13488478 483500286 @Company
@Persons
@UBO
@INPI
BLANCHE Jacques
DoB: 1951-11-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Cours de l'Argonne 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488479 483500286 @Company
@Persons
@UBO
@INPI
BLANCHE Jacques
DoB: 1951-11-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Cours de l'Argonne 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16071614 348158080 @Company
@Persons
@UBO
@INPI
GAILLAT ROBERT Marie-Luce Blanche
DoB: 1951-11-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 bis Rue du Vergeron 38430 Moirans France yes
@Cadastre
@Geotag
16071616 348158080 @Company
@Persons
@UBO
@INPI
GAILLAT ROBERT Marie-Luce Blanche
DoB: 1951-11-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue du Vergeron 38430 Moirans 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.