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 1975-10-25 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173414 798862132 @Company
@Persons
@UBO
@INPI
JACOB Vincent, Guy, Patrice
DoB: 1975-02-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Domaine de la Blanche Voie 76770 Houppeville FRANCE
183330 403554181 @Company
@Persons
@UBO
@INPI
VILLEMONTE DE LA CLERGERIE Caroline Marie Stephane
DoB: 1975-05-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
15 Chemin de Charrière Blanche 69130 Écully France
186979 813755949 @Company
@Persons
@UBO
@INPI
REAU Stéphane Pascal Pierre
DoB: 1975-09-10
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche Bâtiment Frênes 4 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355766 451118657 @Company
@Persons
@UBO
@INPI
GUESPEREAU NAEGELEN Albane Marie Catherine
DoB: 1975-10-05
PoB: 97209 Fort-de-France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE Blanche 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483666 533464269 @Company
@Persons
@UBO
@INPI
PERRIGUEY Frédéric, Louis, Maurice
DoB: 1975-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Voie Blanche 25250 Mancenans FRANCE
1483667 533464269 @Company
@Persons
@UBO
@INPI
PERRIGUEY Frédéric, Louis, Maurice
DoB: 1975-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Voie Blanche 25250 Mancenans FRANCE
1488914 820027795 @Company
@Persons
@UBO
@INPI
PERRIGUEY Frédéric
DoB: 1975-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Voie Blanche 25250 Mancenans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488915 820027795 @Company
@Persons
@UBO
@INPI
PERRIGUEY Frédéric
DoB: 1975-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Voie Blanche 25250 Mancenans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561184 533521647 @Company
@Persons
@UBO
@INPI
GUESPEREAU NAEGELEN Albane Marie Catherine
DoB: 1975-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue blanche 95230 Soisy-sous-Montmorency FRANCE
1561185 533521647 @Company
@Persons
@UBO
@INPI
GUESPEREAU NAEGELEN Albane Marie Catherine
DoB: 1975-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue blanche 95230 Soisy-sous-Montmorency FRANCE
1576441 531559235 @Company
@Persons
@UBO
@INPI
GUESPEREAU NAEGELEN Albane, Marie, Catherine
DoB: 1975-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Blanche 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1576442 531559235 @Company
@Persons
@UBO
@INPI
GUESPEREAU NAEGELEN Albane, Marie, Catherine
DoB: 1975-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Blanche 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1650762 519048797 @Company
@Persons
@UBO
@INPI
GUESPEREAU NAEGELEN Albane Marie Catherine
DoB: 1975-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Blanche 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1650763 519048797 @Company
@Persons
@UBO
@INPI
GUESPEREAU NAEGELEN Albane Marie Catherine
DoB: 1975-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Blanche 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
4953331 819304114 @Company
@Persons
@UBO
@INPI
ABOUAF BITTON Eva Raphaëlle
DoB: 1975-10-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Charrière Blanche 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778287 801031196 @Company
@Persons
@UBO
@INPI
LACK Renaud Guillaume
DoB: 1975-09-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Pech du Castillou 47340 La croix blanche FRANCE
8718953 508584844 @Company
@Persons
@UBO
@INPI
BARRIER David
DoB: 1975-04-14
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre-François Fournier 63670 La Roche Blanche FRANCE
9720088 342766961 @Company
@Persons
@UBO
@INPI
HIBLOT DUMERVAL Carine Marie-Edith
DoB: 1975-01-18
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Maison Blanche 92140 Clamart FRANCE yes
@Cadastre
@Geotag
14277866 322452848 @Company
@Persons
@UBO
@INPI
BLANCHE Nicolas
DoB: 1975-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route DE LA RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France
14277890 322612789 @Company
@Persons
@UBO
@INPI
BLANCHE Nicolas
DoB: 1975-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route DE LA RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France
14279524 338509540 @Company
@Persons
@UBO
@INPI
BLANCHE Nicolas Pascal
DoB: 1975-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route La Rivière des Pluies La Montagne 97490 Saint-Denis France yes
@Cadastre
@Geotag
14285904 398955419 @Company
@Persons
@UBO
@INPI
BLANCHE Nicolas Pascal
DoB: 1975-10-25
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
14287565 405100124 @Company
@Persons
@UBO
@INPI
BLANCHE Nicolas
DoB: 1975-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route DE LA RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France
14295603 442797031 @Company
@Persons
@UBO
@INPI
BLANCHE Nicolas
DoB: 1975-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route DE LA RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France
14858061 495178899 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57070 METZ FRANCE
14858062 495178899 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57070 METZ FRANCE
14864635 513698555 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57000 METZ FRANCE
14864636 513698555 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57000 METZ FRANCE
14929010 495178899 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57070 METZ FRANCE
14929011 495178899 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57070 METZ FRANCE
14935584 513698555 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57000 METZ FRANCE
14935585 513698555 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57000 METZ FRANCE
15120200 495178899 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57070 METZ FRANCE
15120201 495178899 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57070 METZ FRANCE
15126774 513698555 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57000 METZ FRANCE
15126775 513698555 @Company
@Persons
@UBO
@INPI
CAMMI Cedric
DoB: 1975-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA BLANCHE BORNE 57000 METZ FRANCE
15673029 533464269 @Company
@Persons
@UBO
@INPI
PERRIGUEY Frédéric, Louis, Maurice
DoB: 1975-07-10
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Voie Blanche 25250 Mancenans FRANCE
15673030 533464269 @Company
@Persons
@UBO
@INPI
PERRIGUEY Frédéric, Louis, Maurice
DoB: 1975-07-10
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Voie Blanche 25250 Mancenans 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.