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 1957-06-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46367 419131305 @Company
@Persons
@UBO
@INPI
HELLOT Xavier Jean Marie
DoB: 1957-01-13
PoB: 27656 Toutainville (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de la Croix Blanche 27500 Toutainville France yes
@Cadastre
@Geotag
46368 419131305 @Company
@Persons
@UBO
@INPI
HELLOT Xavier Jean Marie
DoB: 1957-01-13
PoB: 27656 Toutainville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de la Croix Blanche 27500 Toutainville France yes
@Cadastre
@Geotag
1050168 328194923 @Company
@Persons
@UBO
@INPI
D'ESPINAY SAINT LUC Blandine
DoB: 1957-01-04
PoB: 44215 Vertou (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
1050169 328194923 @Company
@Persons
@UBO
@INPI
D'ESPINAY SAINT LUC Blandine
DoB: 1957-01-04
PoB: 44215 Vertou (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
1132522 810820498 @Company
@Persons
@UBO
@INPI
ZHANG ZUO Ashao
DoB: 1957-01-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage de la Croix blanche 93120 La Courneuve FRANCE
1142201 809993835 @Company
@Persons
@UBO
@INPI
MOHUN Azize
DoB: 1957-08-01
PoB: MOKA MONTAGNE BLANCHE MELROSE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Jean Jaurès 93120 La Courneuve FRANCE
1278564 385147541 @Company
@Persons
@UBO
@INPI
TROCHON Jean-Louis, Christian, Bernard
DoB: 1957-01-06
PoB: 50543 Saint-Quentin sur l'homme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Roche Blanche 35610 Roz-sur-Couesnon FRANCE
1422844 521261792 @Company
@Persons
@UBO
@INPI
BAJOU OUAZIZ Carole
DoB: 1957-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Reine Blanche 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1422845 521261792 @Company
@Persons
@UBO
@INPI
BAJOU OUAZIZ Carole
DoB: 1957-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Reine Blanche 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443419 404451718 @Company
@Persons
@UBO
@INPI
BILLOT BLANCKAERT Martine Juliette Blanche
DoB: 1957-06-18
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Rue du Foudroyant 59140 Dunkerque France
4443420 404451718 @Company
@Persons
@UBO
@INPI
BILLOT BLANCKAERT Martine Juliette Blanche
DoB: 1957-06-18
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Rue du Foudroyant 59140 Dunkerque France
5660050 344715453 @Company
@Persons
@UBO
@INPI
BLANCHE Christian
DoB: 1957-06-01
PoB: 53218 STE GEMMES LE ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Saulay" 53160 Jublains FRANCE
6209344 751788399 @Company
@Persons
@UBO
@INPI
LEON BEFAN LEMONON Maria Dolorès
DoB: 1957-01-15
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Croix Blanche 77170 Servon FRANCE yes
@Cadastre
@Geotag
6209345 751788399 @Company
@Persons
@UBO
@INPI
LEON BEFAN LEMONON Maria Dolorès
DoB: 1957-01-15
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de la Croix Blanche 77170 Servon FRANCE yes
@Cadastre
@Geotag
6636379 790742324 @Company
@Persons
@UBO
@INPI
CHESNOT Jean-Claude
DoB: 1957-07-26
PoB: 35009 Baguer-Morvan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
33 bis Rue de la Croix Blanche 86360 Chasseneuil-du-Poitou FRANCE
7691312 340467471 @Company
@Persons
@UBO
@INPI
SELIN HANSARD Evelyne, Mathilde, Blanche
DoB: 1957-06-19
PoB: (80) TILLOY-FLORIVILLE.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILLEBOSC 76260 EU FRANCE
8123194 419131305 @Company
@Persons
@UBO
@INPI
HELLOT Xavier Jean Marie
DoB: 1957-01-13
PoB: TOUTAINVILLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE LA CROIX BLANCHE TOUTAINVILLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
8274468 413119462 @Company
@Persons
@UBO
@INPI
DELMAS Guy
DoB: 1957-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin de Borde Blanche 31660 Bessières France
10910348 411474323 @Company
@Persons
@UBO
@INPI
MINGHINI GARDET Guylaine
DoB: 1957-06-13
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA CROIX BLANCHE 1390 SAINT ANDRE DE CORCY FRANCE
12230843 817465842 @Company
@Persons
@UBO
@INPI
ETEVE Charles Henri Jean-marie
DoB: 1957-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Mare Blanche ZI Noisiel 77425 Marne la Vallée CEDEX 2 FRANCE
12472749 494172646 @Company
@Persons
@UBO
@INPI
GUENE BARTHABURU Laurence Marie Blanche
DoB: 1957-06-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 CHEMIN DE THORE 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
12472750 494172646 @Company
@Persons
@UBO
@INPI
GUENE BARTHABURU Laurence Marie Blanche
DoB: 1957-06-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 CHEMIN DE THORE 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
12493629 538924788 @Company
@Persons
@UBO
@INPI
LE BLANCHE CASTEL Florence, Marie, Claude
DoB: 1957-02-01
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de l'Hippodrome 76310 Sainte-Adresse FRANCE
12493630 538924788 @Company
@Persons
@UBO
@INPI
LE BLANCHE CASTEL Florence, Marie, Claude
DoB: 1957-02-01
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue de l'Hippodrome 76310 Sainte-Adresse FRANCE
13531167 321538423 @Company
@Persons
@UBO
@INPI
BILLOT BLANCKAERT Martine Juliette Blanche
DoB: 1957-06-18
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Rue du Foudroyant 59240 Dunkerque France yes
@Cadastre
@Geotag
13767611 533460838 @Company
@Persons
@UBO
@INPI
HERAULT Geneviève Blanche
DoB: 1957-01-15
PoB: Ollioules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Ramiers Bâtiment Bouvreuil Ansé à l'Ane 97229 Les trois îlets France yes
@Cadastre
@Geotag
15025242 316358258 @Company
@Persons
@UBO
@INPI
NIVELLEAU DE LA BRUNIERE MISSOFFE Aude, Marie
DoB: 1957-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du DR. Blanche 75016 Paris 16 FRANCE
15540825 478673585 @Company
@Persons
@UBO
@INPI
DUCROT BARONTINI Isabelle Blanche Leone
DoB: 1957-05-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU 25000 BESANCON 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.