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 2001-10-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573715 433786308 @Company
@Persons
@UBO
@INPI
LEMOND VICHET LEMOND Françoise, Marie, Geneviève
DoB: 1945-10-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Docteur Blanche 75008 Paris FRANCE yes
@Cadastre
@Geotag
573716 433786308 @Company
@Persons
@UBO
@INPI
LEMOND VICHET LEMOND Françoise, Marie, Geneviève
DoB: 1945-10-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Docteur Blanche 75008 Paris FRANCE yes
@Cadastre
@Geotag
2817884 428709521 @Company
@Persons
@UBO
@INPI
MELTZHEIM BERNARD MARIE PIERRE
DoB: 1948-01-23
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Blanche 45450 Donnery France yes
@Cadastre
@Geotag
4159631 384444311 @Company
@Persons
@UBO
@INPI
M WEHRLE DOMINIQUE
DoB: 1952-01-11
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE LA MAISON BLANCHE 91790 Boissy-sous-Saint-Yon FRANCE
4360534 439894312 @Company
@Persons
@UBO
@INPI
LACAN GALTIER Beatrice Sylvie
DoB: 1969-10-01
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. DE LA FONT BLANCHE 12170 REQUISTA FRANCE
6208708 379246481 @Company
@Persons
@UBO
@INPI
BORELLY Frédéric
DoB: 1961-12-06
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Croix Blanche 77170 Servon FRANCE
7882737 439467135 @Company
@Persons
@UBO
@INPI
DENIS BOULIER Marianne Blanche Manon
DoB: 1963-03-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai DE L ORME DE SULLY 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
8773261 337903330 @Company
@Persons
@UBO
@INPI
PONTRUCHER CARLES Marie Therese
DoB: 1945-10-15
PoB: KHOUURIBGA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU STADE LA ROCHE BLANCHE 63670 LE CENDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296369 331554683 @Company
@Persons
@UBO
@INPI
BLANCHE Karel
DoB: 2001-10-01
PoB: CHOMUTOV REPUBLIQUE TCHEQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point des Pistes le Merilys 73550 Meribel-les-Allues FRANCE yes
@Cadastre
@Geotag
10311529 419427513 @Company
@Persons
@UBO
@INPI
BLANCHE Karel
DoB: 2001-10-01
PoB: CHOMUTOV REPUBLIQUE TCHEQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Merilys Rond Point des Pistes 73550 Meribel-les-Allues FRANCE
11854809 434376885 @Company
@Persons
@UBO
@INPI
MOGNIER Gerald
DoB: 1966-10-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin DE LA PIERRE BLANCHE 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764476 439406612 @Company
@Persons
@UBO
@INPI
GAYTE GRIFFITHS Fabienne Stéphanie Françoise Blanche Simone Marie
DoB: 1961-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE MONGRAUD 30190 Garrigues-Sainte-Eulalie France
14764477 439406612 @Company
@Persons
@UBO
@INPI
GAYTE GRIFFITHS Fabienne Stéphanie Françoise Blanche Simone Marie
DoB: 1961-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE MONGRAUD 30190 Garrigues-Sainte-Eulalie 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.