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 1959-01-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13920 428241905 @Company
@Persons
@UBO
@INPI
BRUN Jean Louis
DoB: 1959-01-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
506 Chemin PIERRE BLANCHE 30000 Nîmes France
13921 428241905 @Company
@Persons
@UBO
@INPI
BRUN Jean Louis
DoB: 1959-01-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 Chemin PIERRE BLANCHE 30000 Nîmes France
22372 388883811 @Company
@Persons
@UBO
@INPI
GAVOIS Marianne Simone Blanche
DoB: 1959-08-16
PoB: 80200 Cocquerel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 8 Mai 80510 Longpré-les-Corps-Saints France
22373 388883811 @Company
@Persons
@UBO
@INPI
GAVOIS Marianne Simone Blanche
DoB: 1959-08-16
PoB: 80200 Cocquerel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 8 Mai 80510 Longpré-les-Corps-Saints France
1767432 452895030 @Company
@Persons
@UBO
@INPI
GHORAYEB AL SAAD MARLENE
DoB: 1959-01-02
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Reine Blanche 75013 Paris France
3158169 433043429 @Company
@Persons
@UBO
@INPI
BRUN Jean Louis
DoB: 1959-01-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
506 Chemin de Pierre Blanche 30900 Nîmes France
3507628 813387875 @Company
@Persons
@UBO
@INPI
VELMOUROUGANE Vel
DoB: 1959-01-21
PoB: POULLETOTTAM INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Chemin de la Colline La Bastide Blanche 83210 Solliès-Pont FRANCE
3507629 813387875 @Company
@Persons
@UBO
@INPI
VELMOUROUGANE Vel
DoB: 1959-01-21
PoB: POULLETOTTAM INDE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
250 Chemin de la Colline La Bastide Blanche 83210 Solliès-Pont FRANCE
5449100 792001000 @Company
@Persons
@UBO
@INPI
COLLETTE CASSAILLOU Elisabeth, Blanche, Fernande
DoB: 1959-03-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 chemin de Rivalet 82130 L'Honor-de-Cos FRANCE
5754391 453325896 @Company
@Persons
@UBO
@INPI
BASTIANI Marie Christine Janine Blanche Suzanne
DoB: 1959-09-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
"Camelarge" 33190 HURE FRANCE yes
@Cadastre
@Geotag
6459632 441666583 @Company
@Persons
@UBO
@INPI
MOREL BLANQUIERE Jocelyne Suzanne Blanche
DoB: 1959-09-14
PoB: TIZI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue EMILE FOURCAND 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6668380 431964519 @Company
@Persons
@UBO
@INPI
DUMAS BIELINSKI Françoise Marie-José
DoB: 1959-01-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Croix Blanche 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680078 353612807 @Company
@Persons
@UBO
@INPI
DUMAS BIELINSKI Françoise Marie José
DoB: 1959-01-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Croix Blanche 86500 Montmorillon FRANCE
7606828 490883758 @Company
@Persons
@UBO
@INPI
BIANCHI Gennarino
DoB: 1959-09-27
PoB: Praia a mare ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Dame Blanche 5290 Puy-Saint-Vincent FRANCE
8060856 781598248 @Company
@Persons
@UBO
@INPI
GARCERA-TRIAY CLAUDE REGIS MARIE
DoB: 1959-12-30
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Croix Blanche 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380457 817844137 @Company
@Persons
@UBO
@INPI
LEONI SAPA Béatrice Marguerite
DoB: 1959-09-06
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue BLANCHE FONTAINE - LIEU DIT MAINBOTTEL 54620 Boismont France yes
@Cadastre
@Geotag
10380458 817844137 @Company
@Persons
@UBO
@INPI
LEONI SAPA Béatrice Marguerite
DoB: 1959-09-06
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue BLANCHE FONTAINE - LIEU DIT MAINBOTTEL 54620 Boismont France yes
@Cadastre
@Geotag
10901517 510993090 @Company
@Persons
@UBO
@INPI
GAUTHIER Gerard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901518 510993090 @Company
@Persons
@UBO
@INPI
GAUTHIER Gerard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917953 379174592 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement le Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
10917954 379174592 @Company
@Persons
@UBO
@INPI
GAUTHIER Gérard
DoB: 1959-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin de la Croix Blanche lotissement le Chantegrillet 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
11018612 418636353 @Company
@Persons
@UBO
@INPI
FOULON Frederic
DoB: 1959-10-31
PoB: WALLERS (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LAMBRES LIETTRES 62145 ESTREE BLANCHE FRANCE
11794214 481953222 @Company
@Persons
@UBO
@INPI
JEAN DUPONT Adeline Blanche Annick
DoB: 1959-09-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin DES CREISSAUDS 13400 Aubagne FRANCE
12798534 794872895 @Company
@Persons
@UBO
@INPI
BLANCHE CUBAUD Marie-Françoise
DoB: 1959-01-09
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Frédéric Mistral 13480 Cabriès FRANCE
12798535 794872895 @Company
@Persons
@UBO
@INPI
BLANCHE CUBAUD Marie-Françoise
DoB: 1959-01-09
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Frédéric Mistral 13480 Cabriès FRANCE
14843358 422998609 @Company
@Persons
@UBO
@INPI
FIEVET Patrick
DoB: 1959-04-09
PoB: Thionville (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Mont au Chat 21200 Sainte-Marie-la-Blanche FRANCE
14914307 422998609 @Company
@Persons
@UBO
@INPI
FIEVET Patrick
DoB: 1959-04-09
PoB: Thionville (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Mont au Chat 21200 Sainte-Marie-la-Blanche FRANCE
15105497 422998609 @Company
@Persons
@UBO
@INPI
FIEVET Patrick
DoB: 1959-04-09
PoB: Thionville (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Mont au Chat 21200 Sainte-Marie-la-Blanche FRANCE
15721089 419875497 @Company
@Persons
@UBO
@INPI
BLIN STERN Pascale Félicie Blanche
DoB: 1959-11-01
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Colombier 28410 Serville 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.