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 1981-03-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043179 815196647 @Company
@Persons
@UBO
@INPI
BLANCHE Julien
DoB: 1981-03-10
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
1586746 815196647 @Company
@Persons
@UBO
@INPI
BLANCHE Julien
DoB: 1981-03-10
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
2075891 819201914 @Company
@Persons
@UBO
@INPI
Mothe Florent
DoB: 1981-05-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Blanche 75009 Paris France
2648033 437080831 @Company
@Persons
@UBO
@INPI
COLETTE Jacques
DoB: 1939-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA DAME BLANCHE ALLEE BOIELDIEU 26000 Valence France
3041742 521266635 @Company
@Persons
@UBO
@INPI
TRINTIGNAC Claire Emma Blanche
DoB: 1981-10-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Du Pont Juvénal 34000 Montpellier France yes
@Cadastre
@Geotag
3720193 333514529 @Company
@Persons
@UBO
@INPI
PASERO CASTAGNE Amandine
DoB: 1981-03-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Marguery Résidence Bastide Blanche 13370 Mallemort FRANCE
3720194 333514529 @Company
@Persons
@UBO
@INPI
PASERO CASTAGNE Amandine
DoB: 1981-03-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Marguery Résidence Bastide Blanche 13370 Mallemort FRANCE
4941092 814166005 @Company
@Persons
@UBO
@INPI
TIMSIT AROUCH Daphné
DoB: 1981-10-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche Les Pins 5 69130 Écully France
5986599 872802780 @Company
@Persons
@UBO
@INPI
CHATILLON Benoit
DoB: 1981-03-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 rue du Commandant Blanche 81000 Albi France yes
@Cadastre
@Geotag
6937814 509896189 @Company
@Persons
@UBO
@INPI
GUERIN NÉE HEUCQ Dorothée
DoB: 1981-03-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blanche de Castille 51700 Jonquery FRANCE
6937815 509896189 @Company
@Persons
@UBO
@INPI
GUERIN NÉE HEUCQ Dorothée
DoB: 1981-03-28
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Blanche de Castille 51700 Jonquery FRANCE
7118544 330119611 @Company
@Persons
@UBO
@INPI
BAIGUE Caroline Eugénie
DoB: 1981-08-10
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 route de la Maison Blanche 74580 Viry FRANCE
8546512 522170976 @Company
@Persons
@UBO
@INPI
LHENRY Guillaume Fabien
DoB: 1981-11-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Croix Blanche 71330 Saint-Germain-du-Bois FRANCE
8623382 752904359 @Company
@Persons
@UBO
@INPI
ELOY Fabrice, Claude, Auguste
DoB: 1981-10-02
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Chèvre Blanche 18300 Sancerre FRANCE
8839263 828694968 @Company
@Persons
@UBO
@INPI
AULNETTE Corinne
DoB: 1981-10-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Le Peul 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
8839264 828694968 @Company
@Persons
@UBO
@INPI
AULNETTE Corinne
DoB: 1981-10-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Le Peul 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
9301000 480745868 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA CROIX BLANCHE
DoB: 950370569
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Patardiere 61170 Barville FRANCE
9891854 810250035 @Company
@Persons
@UBO
@INPI
SGAYER Adel
DoB: 1981-07-10
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Maison Blanche 44100 Nantes FRANCE
9984018 499162683 @Company
@Persons
@UBO
@INPI
CESBRON Antoine
DoB: 1981-03-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Croix Blanche Vihiers 49310 Lys Haut Layon FRANCE
14156254 819201914 @Company
@Persons
@UBO
@INPI
Mothe Florent
DoB: 13/05/1981
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Blanche 75009 Paris France
15498498 750364564 @Company
@Persons
@UBO
@INPI
NKENG METHE-WERNERT WERNERT Thérèse Blanche
DoB: 1981-03-22
PoB: MBALMAYO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue René Laennec 78390 Bois-d'Arcy FRANCE
15803705 805105343 @Company
@Persons
@UBO
@INPI
NICOLLEAU Blanche Huguette
DoB: 1981-10-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Anjou 44400 Reze France yes
@Cadastre
@Geotag
15905135 528987019 @Company
@Persons
@UBO
@INPI
UZAN Samuel
DoB: 1981-03-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Reine Blanche 94000 Créteil 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.