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 1953-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193646 798825766 @Company
@Persons
@UBO
@INPI
WATTERLOT PICCOLO Fabienne, Blanche, Suzanne
DoB: 1953-07-21
PoB: 59011 Annoeullin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Duquesne Appt 11 98800 Nouméa FRANCE
3397131 341153401 @Company
@Persons
@UBO
@INPI
HAYACH AGNES BLANCHE
DoB: 1953-02-21
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE LA REPUBLIQUE VILLA MAGALI 6270 Villeneuve-Loubet FRANCE
4444818 422994350 @Company
@Persons
@UBO
@INPI
WATTEBLED MARTINEZ Jenny Marie Blanche
DoB: 1953-10-16
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Bosquets 59380 Socx France yes
@Cadastre
@Geotag
4779629 488457847 @Company
@Persons
@UBO
@INPI
RAMKHELAWON Rajput
DoB: 1953-11-21
PoB: MONTAGNE BLANCHE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Henri Janin 94190 Villeneuve Saint-Georges FRANCE
5312324 538459702 @Company
@Persons
@UBO
@INPI
SOUAMI Mohamed
DoB: 1953-01-21
PoB: Bejaia (bougie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place des Porphyres 14280 Saint-Germain-la-Blanche-Herbe FRANCE yes
@Cadastre
@Geotag
5312325 538459702 @Company
@Persons
@UBO
@INPI
SOUAMI Mohamed
DoB: 1953-01-21
PoB: Bejaia (bougie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place des Porphyres 14280 Saint-Germain-la-Blanche-Herbe FRANCE yes
@Cadastre
@Geotag
6456814 483502092 @Company
@Persons
@UBO
@INPI
BLANCHE Philippe
DoB: 1953-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue René Cassagne 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6544770 483500286 @Company
@Persons
@UBO
@INPI
BLANCHE Philippe
DoB: 1953-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue René Cassagne 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9082307 347486193 @Company
@Persons
@UBO
@INPI
CAVROIS Christophe
DoB: 1953-12-06
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue François Roussel "LA Maison BLANCHE" 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550001 499175354 @Company
@Persons
@UBO
@INPI
BEJOT BONNET Monique Marie-Thérèse
DoB: 1953-01-12
PoB: 71570 Verjux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Croix Blanche 71380 Allériot FRANCE yes
@Cadastre
@Geotag
14427398 410837645 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: Bergerac 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Porte Blanche 67000 Strasbourg FRANCE
14427400 410838254 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Porte Blanche 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14427401 410838254 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de la Porte Blanche 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14429563 418053799 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE LA PORTE BLANCHE 67000 STRASBOURG FRANCE
14489890 788583821 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de la Porte Blanche 67000 Strasbourg FRANCE
14515855 827450651 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Porte Blanche 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14517750 829569730 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Porte Blanche 67000 Strasbourg FRANCE
14517751 829569730 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Porte Blanche 67000 Strasbourg FRANCE
14528581 842218901 @Company
@Persons
@UBO
@INPI
ROBLIN Philippe
DoB: 1953-07-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Porte Blanche 67000 Strasbourg 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.