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 1958-08-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3405942 420537326 @Company
@Persons
@UBO
@INPI
BELMONTE AUFFRET Anne Thérèse Blanche
DoB: 1958-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088866 505036830 @Company
@Persons
@UBO
@INPI
BLANCHE Anne
DoB: 1958-08-24
PoB: 56091 JOSSELIN (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel 44801 Saint-Herblain CEDEX France
6098871 492334164 @Company
@Persons
@UBO
@INPI
JANVIER BLANCHE Anne
DoB: 1958-08-24
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Benjamin Franklin CS 20039 44801 Saint Herblain CEDEX France
9297244 343584496 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE D'INGRES LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9300504 794910109 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves, Maurice, Arcade
DoB: 1958-08-18
PoB: 72189 Marolles-les-braults FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Calvaire 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300505 794910109 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves, Maurice, Arcade
DoB: 1958-08-18
PoB: 72189 Marolles-les-braults FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Calvaire 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301879 413496522 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU CALVAIRE LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9313535 440545952 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: 72189 MAROLLES LES BRAULTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU CALVAIRE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
9934908 390055846 @Company
@Persons
@UBO
@INPI
BLANCHE Anne
DoB: 1958-08-24
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMPASSE AUGUSTIN FRESNEL 44801 ST HERBLAIN FRANCE
10505637 507718179 @Company
@Persons
@UBO
@INPI
AUBRY Philippe Jean Emile
DoB: 1958-06-08
PoB: 88521 Vomécourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Croix Blanche 88700 Vomécourt FRANCE yes
@Cadastre
@Geotag
10505638 507718179 @Company
@Persons
@UBO
@INPI
AUBRY Philippe Jean Emile
DoB: 1958-06-08
PoB: 88521 Vomécourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Croix Blanche 88700 Vomécourt FRANCE yes
@Cadastre
@Geotag
12922066 504517137 @Company
@Persons
@UBO
@INPI
MESSIEUX JONET Agnès Germaine Blanche
DoB: 1958-05-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande-Rue 8220 Saint-Quentin-le-Petit France
12922067 504517137 @Company
@Persons
@UBO
@INPI
MESSIEUX JONET Agnès Germaine Blanche
DoB: 1958-05-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grande-Rue 8220 Saint-Quentin-le-Petit France
15319872 882985344 @Company
@Persons
@UBO
@INPI
MOSER LEONARDO Dominique, Ginette, Blanche
DoB: 1958-06-08
PoB: 68208 Michelbach-le-Haut FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Premier Mars 68300 Saint-Louis FRANCE
15616631 844334714 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle, Marie, Blanche, Hélène
DoB: 1958-12-16
PoB: 27485 Quillebeuf-sur-Seine (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Ballastière 80430 Saint-Germain-sur-Bresle FRANCE
15953700 527573141 @Company
@Persons
@UBO
@INPI
Janvier Blanche Anne
DoB: 1958-08-24
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue Félibien 44000 Nantes 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.