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 1965-01-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758731 420397564 @Company
@Persons
@UBO
@INPI
BEYHURST MOREL Fabienne Nicole Blanche Yvonne
DoB: 1965-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France yes
@Cadastre
@Geotag
3050377 484190426 @Company
@Persons
@UBO
@INPI
BLANCHE Pascal Eric
DoB: 1965-01-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Liquières 30700 Vallabrix France
3076174 421052333 @Company
@Persons
@UBO
@INPI
BLANCHE Pascal Eric
DoB: 1965-01-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin des Liquières 30700 Vallabrix France yes
@Cadastre
@Geotag
3140540 399116631 @Company
@Persons
@UBO
@INPI
BLANCHE Pascal Eric
DoB: 1965-01-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Vallabrix France yes
@Cadastre
@Geotag
3155252 331529826 @Company
@Persons
@UBO
@INPI
BLANCHE Pascal Eric
DoB: 1965-01-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Liquières 30700 Vallabrix France yes
@Cadastre
@Geotag
9574604 814265245 @Company
@Persons
@UBO
@INPI
FOURNIER BOULLET Nathalie Jacqueline Marcelle
DoB: 1965-06-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Croix Blanche 60240 Le Mesnil-Theribus France
9574605 814265245 @Company
@Persons
@UBO
@INPI
FOURNIER BOULLET Nathalie Jacqueline Marcelle
DoB: 1965-06-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Croix Blanche 60240 Le Mesnil-Theribus France
9866015 783097082 @Company
@Persons
@UBO
@INPI
BELLON Alain
DoB: 1965-01-31
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA BASTIDE BLANCHE MONTFORT SUR ARGENS 83570 FRANCE yes
@Cadastre
@Geotag
10660724 515088300 @Company
@Persons
@UBO
@INPI
REGNAULT Eric
DoB: 1965-08-24
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue la Croix Blanche 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
11476174 384237095 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATELOIS SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11481654 349992651 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATELOIS SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11533370 490629284 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21200 STE MARIE LA BLANCHE FRANCE
11555024 404538340 @Company
@Persons
@UBO
@INPI
COLLIN Philippe Ernest
DoB: 1965-02-24
PoB: BEAUNE (21)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
12702816 494026701 @Company
@Persons
@UBO
@INPI
LAHAYE Didier Jean-Marie Jacques
DoB: 1965-01-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE CARENTAN LA BLANCHE - LES VEYS 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702817 494026701 @Company
@Persons
@UBO
@INPI
LAHAYE Didier Jean-Marie Jacques
DoB: 1965-01-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ROUTE DE CARENTAN LA BLANCHE - LES VEYS 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563931 331529826 @Company
@Persons
@UBO
@INPI
BLANCHE Pascal Eric
DoB: 1965-01-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin des Liquières 30700 Vallabrix France yes
@Cadastre
@Geotag
13563932 331529826 @Company
@Persons
@UBO
@INPI
BLANCHE Pascal Eric
DoB: 1965-01-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin des Liquières 30700 Vallabrix 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.