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 1974-09-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158527 477575666 @Company
@Persons
@UBO
@INPI
EUVRARD Isabelle
DoB: 1974-04-04
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin de Pierre Blanche 69570 Dardilly France
938621 477575666 @Company
@Persons
@UBO
@INPI
EUVRARD Isabelle
DoB: 1974-04-04
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin de Pierre Blanche 69570 Dardilly France
1282419 494015381 @Company
@Persons
@UBO
@INPI
RESSE Eric
DoB: 1974-11-25
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale de la Roche Blanche 35120 Baguer Morvan FRANCE
1282420 494015381 @Company
@Persons
@UBO
@INPI
RESSE Eric
DoB: 1974-11-25
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale de la Roche Blanche 35120 Baguer Morvan FRANCE
1576439 531559235 @Company
@Persons
@UBO
@INPI
NAEGELEN Geoffroy, Marie, Bertrand
DoB: 1974-09-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Blanche 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1576440 531559235 @Company
@Persons
@UBO
@INPI
NAEGELEN Geoffroy, Marie, Bertrand
DoB: 1974-09-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Blanche 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2387422 391401528 @Company
@Persons
@UBO
@INPI
ALLAIN-DUPRE Blanche
DoB: 1974-07-03
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue des Ursulines 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2814666 811578392 @Company
@Persons
@UBO
@INPI
SEMAAN Habib
DoB: 1974-09-28
PoB: Kobbe Liban
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le moulin de Varnée la Bonde Blanche 45250 Breteau France
3265797 823857073 @Company
@Persons
@UBO
@INPI
AGUIARD Cédric Jean
DoB: 1974-09-05
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Charrières blanche Immeuble Frêne 4 69130 Écully France
3265798 823857073 @Company
@Persons
@UBO
@INPI
AGUIARD Cédric Jean
DoB: 1974-09-05
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Charrières blanche Immeuble Frêne 4 69130 Écully France
4275018 803840842 @Company
@Persons
@UBO
@INPI
FALAISE Béatrice Blanche Marie
DoB: 1974-01-09
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cimetière 89210 Brienon Sur Armancon France
4887861 523872729 @Company
@Persons
@UBO
@INPI
COHN ZANCHETTA Emmanuelle Blanche
DoB: 1974-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Belles Feuilles 75016 Paris France
4941172 477575666 @Company
@Persons
@UBO
@INPI
EUVRARD Isabelle
DoB: 1974-04-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Pierre Blanche 69570 Dardilly France
4986159 821464161 @Company
@Persons
@UBO
@INPI
AGUIARD Cédric Jean
DoB: 1974-09-05
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche Immeuble Frêne 4 69130 Écully France yes
@Cadastre
@Geotag
4986160 821464161 @Company
@Persons
@UBO
@INPI
AGUIARD Cédric Jean
DoB: 1974-09-05
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche Immeuble Frêne 4 69130 Écully France yes
@Cadastre
@Geotag
5613981 329858286 @Company
@Persons
@UBO
@INPI
BLANCHE Jérôme
DoB: 1974-09-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tanneries 61100 La Chapelle-au-Moine FRANCE
5924645 823635404 @Company
@Persons
@UBO
@INPI
VERMEILLE François
DoB: 1974-04-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin Charrière Blanche Bâtiment les Frêsnes 4 69130 Écully France
6232995 439012386 @Company
@Persons
@UBO
@INPI
BLANCHE Lucile Geneviève
DoB: 1974-09-16
PoB: 95680 Villiers-le-Bel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DES BORDES 2330 Montigny-lès-Condé FRANCE
6234248 448333724 @Company
@Persons
@UBO
@INPI
BLANCHE BILLION Lucile Geneviève
DoB: 1974-09-16
PoB: 95680 Villiers-le-Bel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DES BORDES 2330 Montigny-lès-Condé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033294 432699262 @Company
@Persons
@UBO
@INPI
MURE Jerome
DoB: 1974-08-20
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de la Croix Blanche 63910 Vertaizon FRANCE
8864102 492556535 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane
DoB: 1974-09-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Canetais 35470 La Noë-Blanche FRANCE
10390701 824754022 @Company
@Persons
@UBO
@INPI
MARTINEL Annick Marie Blanche
DoB: 1974-06-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Carabin 9340 Verniolle France
13427493 529588881 @Company
@Persons
@UBO
@INPI
QUILES Stéphane
DoB: 1974-09-10
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 impasse de la Grange Blanche 84870 Loriol-du-Comtat FRANCE
14180223 889119673 @Company
@Persons
@UBO
@INPI
Fischer Thomas
DoB: 21/11/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 rue Blanche 75009 Paris France
14180224 889119673 @Company
@Persons
@UBO
@INPI
Fischer Thomas
DoB: 21/11/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 rue Blanche 75009 Paris France
15035792 487551889 @Company
@Persons
@UBO
@INPI
BEDEL ERB Virginie
DoB: 1974-09-27
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Blanche Fontaine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035793 487551889 @Company
@Persons
@UBO
@INPI
BEDEL ERB Virginie
DoB: 1974-09-27
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Blanche Fontaine 88400 Liézey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448468 523872729 @Company
@Persons
@UBO
@INPI
COHN ZANCHETTA Emmanuelle Blanche
DoB: 1974-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Belles Feuilles 75016 Paris France
15833947 482930385 @Company
@Persons
@UBO
@INPI
BANQUE FEDERATIVE DU CREDIT MUTUEL
DoB: 355801929
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Frédéric Guillaume Raiffeisen 67000 Strasbourg France
16149755 686650136 @Company
@Persons
@UBO
@INPI
ZUCCONI Damien Eric Marie
DoB: 1974-09-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Du Docteur Blanche 75016 Paris 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.