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 1961-03-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780860 400193116 @Company
@Persons
@UBO
@INPI
LABROUSSE Eric Jean Bruno Patrick
DoB: 1961-04-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Croix Blanche 15220 Saint-Mamet-la-Salvetat France
1969990 381250323 @Company
@Persons
@UBO
@INPI
FEDERATION PHARMACEUTIQUE MEDITERRANEENNE - AUTRE FORME JURIDIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Ballu 75009 Paris France
5018975 399419399 @Company
@Persons
@UBO
@INPI
MIQUEL Gilles
DoB: 1961-09-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE CHARRIERE BLANCHE 69130 Écully France
5357977 528899453 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe, Alain, Louis
DoB: 1961-09-26
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Croix Blanche 27120 Jouy-sur-Eure FRANCE
5634992 489035790 @Company
@Persons
@UBO
@INPI
CHOISNET BLANCHE Marie-Ange
DoB: 1961-08-16
PoB: 72008 ARNAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MOLLIERE" 53160 HAMBERS FRANCE
5862578 448516849 @Company
@Persons
@UBO
@INPI
COSTA RIBEIRO MATOS DE MATOS Avelino
DoB: 1961-11-13
PoB: Bemposta Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée de la Croix Blanche 38640 Claix France
6209416 537639205 @Company
@Persons
@UBO
@INPI
BLANCHE RICQUE Françoise Anne
DoB: 1961-03-15
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue DE LA PROCESSION 77166 Evry-Grégy-sur-Yerre FRANCE
6227945 443939822 @Company
@Persons
@UBO
@INPI
BLANCHE RICQUE Françoise Anne
DoB: 1961-03-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Procession 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
6271830 482415056 @Company
@Persons
@UBO
@INPI
BLANCHE RICQUE Françoise Anne
DoB: 1961-03-15
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue DE LA PROCESSION 77166 Evry-Grégy-sur-Yerre FRANCE
8740338 499137412 @Company
@Persons
@UBO
@INPI
CHRISTIAN POTIER S.A.
DoB: 333845337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1189 chemin de Beauchamp 84170 Monteux FRANCE
10212550 818924078 @Company
@Persons
@UBO
@INPI
LABROUSSE Eric Jean Bruno Patrick
DoB: 1961-04-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Croix Blanche 15220 Saint-Mamet-la-Salvetat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11397502 509096608 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1961-09-26
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De la croix blanche 27120 Jouy-sur-Eure FRANCE
11788970 348449042 @Company
@Persons
@UBO
@INPI
PAYAN CATHERINE RENEE ARMANDE BLANCHE
DoB: 1961-03-30
PoB: 99138 Monaco
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE LA MAGALONE 13009 Marseille FRANCE
11788971 348449042 @Company
@Persons
@UBO
@INPI
PAYAN CATHERINE RENEE ARMANDE BLANCHE
DoB: 1961-03-30
PoB: 99138 Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DE LA MAGALONE 13009 Marseille FRANCE
12181521 401258801 @Company
@Persons
@UBO
@INPI
PICOT Pascale
DoB: 1961-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue BLANCHE 92120 Montrouge FRANCE
13333298 508310232 @Company
@Persons
@UBO
@INPI
POTIER Olivier
DoB: 1961-04-15
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE BLANCHE 84870 LORIOL DU COMTAT FRANCE
13358392 333845337 @Company
@Persons
@UBO
@INPI
POTIER Olivier
DoB: 1961-04-15
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE BLANCHE 84870 LORIOL DU COMTAT FRANCE
13393203 508716305 @Company
@Persons
@UBO
@INPI
URANUS B6
DoB: 508310232
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE BLANCHE 84870 LORIOL DU COMTAT 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.