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 1963-09-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724261 321057275 @Company
@Persons
@UBO
@INPI
BLANCHE Olivier Jean Simon Pierre
DoB: 1963-09-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
641 Route des Contamines 38420 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724262 321057275 @Company
@Persons
@UBO
@INPI
BLANCHE Olivier Jean Simon Pierre
DoB: 1963-09-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
641 Route des Contamines 38420 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724263 321057275 @Company
@Persons
@UBO
@INPI
BLANCHE Olivier Jean Simon Pierre
DoB: 1963-09-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
641 Route des Contamines 38420 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001934 333021343 @Company
@Persons
@UBO
@INPI
FAUTHOUX DARASPE Laurence Lucie
DoB: 1963-09-13
PoB: NIARRITZ 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 AV. DE LA CROIX BLANCHE CIBOURE 0 FRANCE
5881810 321057275 @Company
@Persons
@UBO
@INPI
BLANCHE Olivier Jean Simon Pierre
DoB: 1963-09-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
641 Route des Contamines 38420 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881811 321057275 @Company
@Persons
@UBO
@INPI
BLANCHE Olivier Jean Simon Pierre
DoB: 1963-09-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
641 Route des Contamines 38420 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479638 524808250 @Company
@Persons
@UBO
@INPI
JURADO VISADE Angela
DoB: 1963-08-26
PoB: SAO BERNARDO DO CAMPO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue de la Croix Blanche 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089936 443067046 @Company
@Persons
@UBO
@INPI
MESTRE CARLIER Valérie Jeanne-Marie
DoB: 1963-08-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Blanche 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8943631 387760515 @Company
@Persons
@UBO
@INPI
JOLIVEL GUYOT Francoise
DoB: 1963-09-21
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie 35470 La Noë-Blanche FRANCE
11425919 522023688 @Company
@Persons
@UBO
@INPI
BLANCHE Sylvie
DoB: 1963-12-20
PoB: 56091 Josselin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard De Reuilly 75012 Paris FRANCE yes
@Cadastre
@Geotag
11425920 522023688 @Company
@Persons
@UBO
@INPI
BLANCHE Sylvie
DoB: 1963-12-20
PoB: 56091 Josselin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Boulevard De Reuilly 75012 Paris FRANCE yes
@Cadastre
@Geotag
12489252 453761447 @Company
@Persons
@UBO
@INPI
CAVELIER Dominique Claude Raymond
DoB: 1963-08-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA CROIX BLANCHE 76600 LE HAVRE FRANCE
12525273 538068032 @Company
@Persons
@UBO
@INPI
WEISS JURET Patricia
DoB: 1963-09-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 route du Havre lieudit la Croix Blanche 76490 Saint-Arnoult FRANCE
12732596 448393397 @Company
@Persons
@UBO
@INPI
LAUNEY SCELLES Christine Blanche Désirée
DoB: 1963-11-13
PoB: 50087 BRIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois d'Elle 50680 Cerisy-la-Forêt FRANCE yes
@Cadastre
@Geotag
12856390 341470086 @Company
@Persons
@UBO
@INPI
CHERCHI Michel, Gaston, Seraphin, Louis Baptistin
DoB: 1963-09-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Blanche 7 lotissement le Bosquet 13120 Gardanne FRANCE
15644263 889509089 @Company
@Persons
@UBO
@INPI
Hillairet Hillairet Jean-Charles
DoB: 1963-02-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Res de la Croix Blanche 85180 Les Sables D Olonne France
15644264 889509089 @Company
@Persons
@UBO
@INPI
Hillairet Hillairet Jean-Charles
DoB: 1963-02-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 Res de la Croix Blanche 85180 Les Sables D Olonne France
15661106 842437048 @Company
@Persons
@UBO
@INPI
CORINTI Pascal, Claude
DoB: 1963-12-25
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15663972 419487244 @Company
@Persons
@UBO
@INPI
GRIMAULT Alain Marie Abel
DoB: 1963-06-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Léonie Blanche 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
15798145 421305574 @Company
@Persons
@UBO
@INPI
BOUQUET Yvan
DoB: 1963-11-22
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue François Mitterrand 63670 La Roche-Blanche 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.