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 1955-08-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2175236 753201235 @Company
@Persons
@UBO
@INPI
Rozec Bedoucha Catherine Marie
DoB: 1955-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28/34 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
2175237 753201235 @Company
@Persons
@UBO
@INPI
Rozec Bedoucha Catherine Marie
DoB: 1955-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28/34 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
5033018 342453669 @Company
@Persons
@UBO
@INPI
TARGE Olivier
DoB: 1955-02-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Pierre Blanche 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7386998 499934149 @Company
@Persons
@UBO
@INPI
DAVENNE BORNE Chantal, Blanche, Gilberte
DoB: 1955-04-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Saules Lotissement les Sycomores 13770 Venelles FRANCE
9741625 505250886 @Company
@Persons
@UBO
@INPI
BLANCHE Gilbert Henri Auguste
DoB: 1955-08-28
PoB: 53218 Sainte-Gemmes-le-Robert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Pins 56530 Quéven FRANCE
9741626 505250886 @Company
@Persons
@UBO
@INPI
BLANCHE Gilbert Henri Auguste
DoB: 1955-08-28
PoB: 53218 Sainte-Gemmes-le-Robert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Pins 56530 Quéven FRANCE
11123318 438141129 @Company
@Persons
@UBO
@INPI
CHAUME Alain Pierre
DoB: 1955-08-16
PoB: 24554 LA TOUR BLANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dignac Sainte Marie 16210 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123319 438141129 @Company
@Persons
@UBO
@INPI
CHAUME Alain Pierre
DoB: 1955-08-16
PoB: 24554 LA TOUR BLANCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dignac Sainte Marie 16210 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915920 502374945 @Company
@Persons
@UBO
@INPI
PETIT Germain
DoB: 1955-04-28
PoB: 51454 reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Maison Blanche 8220 Rocquigny France
12915921 502374945 @Company
@Persons
@UBO
@INPI
PETIT Germain
DoB: 1955-04-28
PoB: 51454 reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Maison Blanche 8220 Rocquigny France
14179225 888447935 @Company
@Persons
@UBO
@INPI
Sibon Matthey Martine Annie Blanche
DoB: 23/05/1955
PoB: Toulouse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de l'Amiral Wester Weymiss 6400 Cannes 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.