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 1966-10-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349345 811452630 @Company
@Persons
@UBO
@INPI
BROT Christophe
DoB: 1966-10-28
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Blanche route de Nersac 16730 Trois Palis FRANCE
1349346 811452630 @Company
@Persons
@UBO
@INPI
BROT Christophe
DoB: 1966-10-28
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Blanche route de Nersac 16730 Trois Palis FRANCE
1909369 519910632 @Company
@Persons
@UBO
@INPI
DAGHSEN Abdelmottaleb
DoB: 1966-07-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage de la Croix Blanche 93120 La Courneuve France
2338174 488877267 @Company
@Persons
@UBO
@INPI
SHAN SEI FAN VAIMA
DoB: 1966-08-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Reine Blanche 75013 Paris France
2870944 497867259 @Company
@Persons
@UBO
@INPI
ANGILBERT PIERRE ABEL ANDRE
DoB: 1966-10-12
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Blanche Appt 10 Bat A 45430 Checy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2870945 497867259 @Company
@Persons
@UBO
@INPI
ANGILBERT PIERRE ABEL ANDRE
DoB: 1966-10-12
PoB: SENS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Blanche Appt 10 Bat A 45430 Checy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176245 793378423 @Company
@Persons
@UBO
@INPI
PERETTI Delphine
DoB: 1966-05-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Reine Blanche 75013 Paris FRANCE
4176246 793378423 @Company
@Persons
@UBO
@INPI
PERETTI Delphine
DoB: 1966-05-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Reine Blanche 75013 Paris FRANCE
5043988 532800331 @Company
@Persons
@UBO
@INPI
MACRO PLOCH Milva
DoB: 1966-07-10
PoB: San Martino Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Pierre Blanche 1800 Saint-Maurice-de-Gourdans France
5768356 479709792 @Company
@Persons
@UBO
@INPI
LOZANO ROMEO Isabelle Claudine Marie Blanche
DoB: 1966-10-31
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'ARBIZON 47240 BON ENCONTRE FRANCE
5866560 491260642 @Company
@Persons
@UBO
@INPI
KERBRAT Eric Robert
DoB: 1966-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Houille Blanche 38190 Villard-Bonnot France
5866562 491260642 @Company
@Persons
@UBO
@INPI
KERBRAT Eric Robert
DoB: 1966-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Houille Blanche 38190 Villard-Bonnot France
6456811 483502092 @Company
@Persons
@UBO
@INPI
BLANCHE Marie-Hélène
DoB: 1966-10-07
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard de Charonne 75011 Paris FRANCE yes
@Cadastre
@Geotag
6456812 483502092 @Company
@Persons
@UBO
@INPI
BLANCHE Marie-Hélène
DoB: 1966-10-07
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard de Charonne 75011 Paris FRANCE yes
@Cadastre
@Geotag
6544767 483500286 @Company
@Persons
@UBO
@INPI
BLANCHE Marie-Hélène
DoB: 1966-10-07
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard de Charonne 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544768 483500286 @Company
@Persons
@UBO
@INPI
BLANCHE Marie-Hélène
DoB: 1966-10-07
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard de Charonne 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138877 326356219 @Company
@Persons
@UBO
@INPI
DE VIRY Henri, François, Marie
DoB: 1966-04-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 route de la Maison Blanche 74580 Viry FRANCE
7138878 326356219 @Company
@Persons
@UBO
@INPI
DE VIRY Henri, François, Marie
DoB: 1966-04-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 route de la Maison Blanche 74580 Viry FRANCE
7478202 383433166 @Company
@Persons
@UBO
@INPI
CHAY Brigitte Blanche Louise
DoB: 1966-07-24
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU TEYRON 34740 VENDARGUES FRANCE
8320055 827494915 @Company
@Persons
@UBO
@INPI
BLANCHE Patrick
DoB: 1966-10-07
PoB: Luanda Angola
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Souleilla 31450 Montbrun-Lauragais France yes
@Cadastre
@Geotag
10275787 348144791 @Company
@Persons
@UBO
@INPI
BLANCHE Christine Andrée
DoB: 1966-03-30
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gittaz Méribel-les-Allues 73550 Les Allues FRANCE
10275788 348144791 @Company
@Persons
@UBO
@INPI
BLANCHE Christine Andrée
DoB: 1966-03-30
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gittaz Méribel-les-Allues 73550 Les Allues FRANCE
10612724 503709487 @Company
@Persons
@UBO
@INPI
VIGIER Véronique Christiane Josette
DoB: 1966-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier la Croix Blanche 7110 Vinezac France
10909793 788636553 @Company
@Persons
@UBO
@INPI
MACRO PLOCH Milva
DoB: 1966-07-10
PoB: San Martino (12) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Pierre Blanche 1800 Saint-Maurice-de-Gourdans FRANCE
13278646 512234709 @Company
@Persons
@UBO
@INPI
BONNET Pierre René
DoB: 1966-09-19
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Côte Blanche 64290 Lasseube FRANCE
13292593 512256355 @Company
@Persons
@UBO
@INPI
BONNET Pierre René
DoB: 1966-09-19
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Côte Blanche 64290 Lasseube FRANCE
13292594 512256355 @Company
@Persons
@UBO
@INPI
BONNET Pierre René
DoB: 1966-09-19
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Côte Blanche 64290 Lasseube FRANCE
14114529 388403719 @Company
@Persons
@UBO
@INPI
HO CAP FOUCK Roberte Blanche
DoB: 1966-07-10
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Rene Jadfard 97300 Cayenne France yes
@Cadastre
@Geotag
14214887 399728187 @Company
@Persons
@UBO
@INPI
FELIX Jean Yves
DoB: 1966-03-21
PoB: Tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sidr Raviné Blanche 97430 Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214888 399728187 @Company
@Persons
@UBO
@INPI
FELIX Jean Yves
DoB: 1966-03-21
PoB: Tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sidr Raviné Blanche 97430 Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845753 437897309 @Company
@Persons
@UBO
@INPI
SCHALLER Fabrice
DoB: 1966-07-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Blanche Borne 57070 Metz FRANCE
14891815 832885834 @Company
@Persons
@UBO
@INPI
SCHALLER Fabrice, Claude, Denis
DoB: 1966-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Blanche Borne 57000 Metz FRANCE
14916702 437897309 @Company
@Persons
@UBO
@INPI
SCHALLER Fabrice
DoB: 1966-07-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Blanche Borne 57070 Metz FRANCE
14962764 832885834 @Company
@Persons
@UBO
@INPI
SCHALLER Fabrice, Claude, Denis
DoB: 1966-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Blanche Borne 57000 Metz FRANCE
15107892 437897309 @Company
@Persons
@UBO
@INPI
SCHALLER Fabrice
DoB: 1966-07-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Blanche Borne 57070 Metz FRANCE
15153954 832885834 @Company
@Persons
@UBO
@INPI
SCHALLER Fabrice, Claude, Denis
DoB: 1966-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Blanche Borne 57000 Metz 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.