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 1963-07-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2968208 820343176 @Company
@Persons
@UBO
@INPI
PASCAL Jacques, Michel, Philipe
DoB: 1963-11-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE
2968209 820343176 @Company
@Persons
@UBO
@INPI
PASCAL Jacques, Michel, Philipe
DoB: 1963-11-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE
2995718 493591333 @Company
@Persons
@UBO
@INPI
BLANCHE Bruno Michel
DoB: 1963-07-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES FERMIERS 28100 DREUX FRANCE
4705533 524618543 @Company
@Persons
@UBO
@INPI
PASCAL Jacques Michel Philipe
DoB: 1963-11-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727454 819583337 @Company
@Persons
@UBO
@INPI
PASCAL Jacques Michel Philipe
DoB: 1963-11-07
PoB: 59122 Cambrai CEDEX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4727455 819583337 @Company
@Persons
@UBO
@INPI
PASCAL Jacques Michel Philipe
DoB: 1963-11-07
PoB: 59122 Cambrai CEDEX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5034385 794247098 @Company
@Persons
@UBO
@INPI
LEMBLE Christian Jean Marie
DoB: 1963-06-28
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Chemin de Pierre Blanche 69570 Dardilly France yes
@Cadastre
@Geotag
5034386 794247098 @Company
@Persons
@UBO
@INPI
LEMBLE Christian Jean Marie
DoB: 1963-06-28
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Chemin de Pierre Blanche 69570 Dardilly France yes
@Cadastre
@Geotag
8334688 822527438 @Company
@Persons
@UBO
@INPI
COMBES Valérie
DoB: 1963-07-17
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Borde Blanche 31590 Lavalette France
10879007 759200421 @Company
@Persons
@UBO
@INPI
MERMET-HUSSON Laurent Jean
DoB: 1963-07-17
PoB: 39478 Saint-Claude 39 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1083 route Blanche les Rotz Bat à 39220 Les rousses FRANCE yes
@Cadastre
@Geotag
10879008 759200421 @Company
@Persons
@UBO
@INPI
MERMET-HUSSON Laurent Jean
DoB: 1963-07-17
PoB: 39478 Saint-Claude 39 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1083 route Blanche les Rotz Bat à 39220 Les rousses FRANCE yes
@Cadastre
@Geotag
10879009 759200421 @Company
@Persons
@UBO
@INPI
MERMET-HUSSON Laurent Jean
DoB: 1963-07-17
PoB: 39478 Saint-Claude 39 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1083 route Blanche les Rotz Bat à 39220 Les rousses FRANCE yes
@Cadastre
@Geotag
11133918 499228286 @Company
@Persons
@UBO
@INPI
JEAN Guy Herve
DoB: 1963-02-17
PoB: 40088 DAX FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE ROC DE LA CROIX BLANCHE 24260 MAUZENS ET MIREMONT FRANCE
13072461 477834931 @Company
@Persons
@UBO
@INPI
TEYSSIER Jean Pierre Robert Francois
DoB: 1963-09-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BLANCHE SELVA 19100 Brive-la-Gaillarde FRANCE
13164434 384817813 @Company
@Persons
@UBO
@INPI
BESNIER DELAITRE Véronique Blanche Charlotte
DoB: 1963-07-08
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Roujeville Ferme de la Deuil 77730 Saâcy-sur-Marne 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.