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 1965-04-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1934105 450565122 @Company
@Persons
@UBO
@INPI
Hergott Stéphanie
DoB: 1965-11-25
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Blanche 75009 Paris France
1934106 450565122 @Company
@Persons
@UBO
@INPI
Hergott Stéphanie
DoB: 1965-11-25
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Blanche 75009 Paris France
2160696 512634205 @Company
@Persons
@UBO
@INPI
Fajgenbaum Laurent
DoB: 1965-12-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39-47 rue du Drt Blanche 75016 Paris France
2295737 799179817 @Company
@Persons
@UBO
@INPI
Jeandet Pierre-Francois
DoB: 1965-11-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
2295738 799179817 @Company
@Persons
@UBO
@INPI
Jeandet Pierre-Francois
DoB: 1965-11-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
2608878 814903191 @Company
@Persons
@UBO
@INPI
LE GOFF BALBIANI Nathalie Marie-Madeleine Blanche
DoB: 1965-08-23
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue des Ecoles 26600 Chantemerle-les-Blés France
2958589 344710645 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1965-08-23
PoB: LISIEUX (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE BLANCHE 14490 LA VESPIERE FRANCE
3487663 491769360 @Company
@Persons
@UBO
@INPI
DE'FRANCESCHI Gérard
DoB: 1965-02-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Fabry La Bastide Blanche 83000 Toulon FRANCE
3505054 492661343 @Company
@Persons
@UBO
@INPI
DE'FRANCESCHI Gérard
DoB: 1965-02-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Fabry La Bastide Blanche 83000 Toulon FRANCE
3505055 492661343 @Company
@Persons
@UBO
@INPI
DE'FRANCESCHI Gérard
DoB: 1965-02-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fabry La Bastide Blanche 83000 Toulon FRANCE
3697914 802392332 @Company
@Persons
@UBO
@INPI
BOURGEOIS Annie, Blanche
DoB: 1965-03-14
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme 73700 Bourg-Saint-Maurice FRANCE
3697915 802392332 @Company
@Persons
@UBO
@INPI
BOURGEOIS Annie, Blanche
DoB: 1965-03-14
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme 73700 Bourg-Saint-Maurice FRANCE
7293083 388640815 @Company
@Persons
@UBO
@INPI
LERGLANTIER Sylvie Blanche Jeanne
DoB: 1965-06-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Epinettes, Hameau de Bures 78630 Morainvilliers France yes
@Cadastre
@Geotag
8393791 523344547 @Company
@Persons
@UBO
@INPI
BATTISTI BERTHOLLET Michèle Marie-Blanche
DoB: 1965-02-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Piazza 20217 Canari FRANCE
8399102 793561473 @Company
@Persons
@UBO
@INPI
BATTISTI Michèle, Marie, Blanche
DoB: 1965-02-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Piazza 20217 Canari FRANCE
8667310 319245619 @Company
@Persons
@UBO
@INPI
EARL L'ETOILE BLANCHE
DoB: 791552987
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Belle Etoile 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
8754814 534732755 @Company
@Persons
@UBO
@INPI
MEYLAN Thierry
DoB: 1965-12-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Peyrouses 63670 La Roche Blanche FRANCE
9339758 509559167 @Company
@Persons
@UBO
@INPI
LACOMBE FARGUES Marie-José Patricia Dominique
DoB: 1965-04-23
PoB: 81115 Labastide-Rouairoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Borie Blanche 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9346968 823089123 @Company
@Persons
@UBO
@INPI
LACOMBE FARGUES Marie-José, Patricia, Dominique
DoB: 1965-04-23
PoB: 81115 Labastide-Rouairoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 chemin de la Borie Blanche 81100 Castres FRANCE
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
10016580 828437905 @Company
@Persons
@UBO
@INPI
PESTEL STACHOWSKI Sylvie
DoB: 1965-02-07
PoB: 45248 Patay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Blanche 56220 Pluherlin FRANCE yes
@Cadastre
@Geotag
10058579 509019824 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Luc Gabriel Marie
DoB: 1965-04-23
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Blés d'or 56800 Taupont FRANCE
10523112 531289890 @Company
@Persons
@UBO
@INPI
BAINOUTI BOUCHAIN Saadia, Cherifa
DoB: 1965-07-23
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 chemin de Blanche Fontaine 88220 Xertigny FRANCE yes
@Cadastre
@Geotag
11321056 492053848 @Company
@Persons
@UBO
@INPI
CROTET Christophe Bernard Louis
DoB: 1965-07-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Poste 21200 Sainte-Marie-la-Blanche France
13788245 808549562 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laure, Michèle, Blanche
DoB: 1965-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Bois le Mas 16710 Saint-Yrieix-Sur-Charente France
14079955 879576395 @Company
@Persons
@UBO
@INPI
PUECH MASSEGLIA Sabine Jeanne Blanche
DoB: 1965-09-23
PoB: 06004 Antibes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Tourterelle Hermosa Hill 97133 Saint-Barthélemy France
15721460 509293361 @Company
@Persons
@UBO
@INPI
LECLERC Sabine
DoB: 1965-12-22
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
K26 Clos de la Maison Blanche 28500 Vernouillet 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.