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 1957-12-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206017 383493400 @Company
@Persons
@UBO
@INPI
DELISLE Didier Francis Pierre
DoB: 1957-09-18
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue de la Maison Blanche 77320 Lescherolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198564 448813105 @Company
@Persons
@UBO
@INPI
VIDAL DUVAL Brigitte Blanche Marguerite
DoB: 1957-05-25
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue Tillarue 60320 Saint-Sauveur FRANCE
3198565 448813105 @Company
@Persons
@UBO
@INPI
VIDAL DUVAL Brigitte Blanche Marguerite
DoB: 1957-05-25
PoB: PARIS 10
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue Tillarue 60320 Saint-Sauveur FRANCE
3858663 538416090 @Company
@Persons
@UBO
@INPI
SANYAS Nicole Marie Blanche
DoB: 1957-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Vitet Hall 2- Appt 33 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306746 818869265 @Company
@Persons
@UBO
@INPI
BLANCHE Jacques Luc Noël
DoB: 1957-12-25
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Eglise 2340 Agnicourt et Sechelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319636 489486373 @Company
@Persons
@UBO
@INPI
BLANCHE Jacques Luc Noël
DoB: 1957-12-25
PoB: VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 2340 Agnicourt-et-Séchelles France
7400280 398184077 @Company
@Persons
@UBO
@INPI
PIOTELAT Guylaine Marie-Thérèse Blanche
DoB: 1957-12-07
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA ROCHELLE 34000 MONTPELLIER FRANCE
14289529 417607850 @Company
@Persons
@UBO
@INPI
FERRANDIS Georges Jean Jacques
DoB: 1957-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Lotissement . SOURIS BLANCHE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14365004 950476002 @Company
@Persons
@UBO
@INPI
FERRANDIS Georges Jean Jacques
DoB: 1957-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 LA SOURIS BLANCHE Saint-Gilles-Les-Bains 97434 Saint-Paul 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.