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 1973-02-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262855 800561326 @Company
@Persons
@UBO
@INPI
Taieb David
DoB: 1973-02-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Reine Blanche 75013 Paris France yes
@Cadastre
@Geotag
403061 524334380 @Company
@Persons
@UBO
@INPI
BLANCHE Eddy Jean René
DoB: 1973-10-03
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Temple 78740 Vaux-sur-Seine FRANCE
833339 313151292 @Company
@Persons
@UBO
@INPI
HOULIEZ Steve
DoB: 1973-04-02
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
562 Route De Terre Blanche 82100 Castelsarrasin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3519044 392102091 @Company
@Persons
@UBO
@INPI
CHALAYE Sophie
DoB: 1973-02-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Auguste Blanche Villa Eliana 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
3995822 828861013 @Company
@Persons
@UBO
@INPI
TEILLERIA Benoit
DoB: 1973-02-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Croix Blanche 64500 Ciboure FRANCE
5348766 485315964 @Company
@Persons
@UBO
@INPI
ERTUGRUL Ersin
DoB: 1973-10-02
PoB: SELIM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saphirs 14280 ST GERMAIN LA BLANCHE HERBE FRANCE yes
@Cadastre
@Geotag
5348767 485315964 @Company
@Persons
@UBO
@INPI
ERTUGRUL Ersin
DoB: 1973-10-02
PoB: SELIM TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Saphirs 14280 ST GERMAIN LA BLANCHE HERBE FRANCE yes
@Cadastre
@Geotag
5500108 442655171 @Company
@Persons
@UBO
@INPI
MICHEL Sophie Stéphane Marie-Blanche
DoB: 1973-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tamaris 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
5500109 442655171 @Company
@Persons
@UBO
@INPI
MICHEL Sophie Stéphane Marie-Blanche
DoB: 1973-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tamaris 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
5828689 524164019 @Company
@Persons
@UBO
@INPI
TARRADAS Thomas Edouard Joseph
DoB: 1973-04-02
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Rue Du Villaret 73110 La Chapelle-Blanche France
9821296 508597648 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vigne Blanche 83830 Bargemon FRANCE
9821297 508597648 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin Vigne Blanche 83830 Bargemon FRANCE
9856838 514723873 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Francis
DoB: 1973-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Vigne Blanche 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
9867750 791371479 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la vigne blanche quartier la ferrage 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867751 791371479 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la vigne blanche quartier la ferrage 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688374 793048034 @Company
@Persons
@UBO
@INPI
RIGOLLOT MANDELLI Odile, Simone, Germaine
DoB: 1973-02-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Voie Blanche 10200 Bergères FRANCE yes
@Cadastre
@Geotag
10688375 793048034 @Company
@Persons
@UBO
@INPI
RIGOLLOT MANDELLI Odile, Simone, Germaine
DoB: 1973-02-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Voie Blanche 10200 Bergères FRANCE yes
@Cadastre
@Geotag
10729905 494404593 @Company
@Persons
@UBO
@INPI
FAROULT SPINELLI Delphine Georgette Blanche
DoB: 1973-12-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue JEAN BART 59000 Lille FRANCE yes
@Cadastre
@Geotag
10826117 519641922 @Company
@Persons
@UBO
@INPI
ELOY Sophie Jeannine Blanche
DoB: 1973-03-13
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Bois le Comte Résidence les Coquelicots 80300 Albert France
11378992 821063500 @Company
@Persons
@UBO
@INPI
RIVUZUMWAMI Pascaline
DoB: 1973-02-08
PoB: Rumonge BURUNDI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue De la croix blanche 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
14285903 398955419 @Company
@Persons
@UBO
@INPI
BLANCHE Géraldine
DoB: 1973-02-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de la Rivière des Pluies Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14334316 789171642 @Company
@Persons
@UBO
@INPI
BLANCHE Géraldine Christine Sophie Flora
DoB: 1973-02-06
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 route de la Rivière des Pluies 97490 Saint Clotilde France
15873352 841936859 @Company
@Persons
@UBO
@INPI
KHATNANI Sunil Pishu
DoB: 1973-02-01
PoB: Okinawa Japon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hummingbird Road 21 Building 1 Pointe Blanche Upper Prince's Quart 0 Sint Maarten Pays-Bas
15957974 900766973 @Company
@Persons
@UBO
@INPI
Weber Eymard Anne
DoB: 13/02/1973
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 rue Blanche 75009 Paris France
16114872 841936859 @Company
@Persons
@UBO
@INPI
KHATNANI Sunil Pishu
DoB: 1973-02-01
PoB: Okinawa Japon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hummingbird Road 21 Building 1 Pointe Blanche Upper Prince's Quart 0 Sint Maarten Pays-Bas

 

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.