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 BLANCHET 1954-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325542 828603787 @Company
@Persons
@UBO
@INPI
BLANCHET DURACHER Catherine, Michelle, Juliette
DoB: 1954-05-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Auvergne 3200 Vichy FRANCE
3325543 828603787 @Company
@Persons
@UBO
@INPI
BLANCHET DURACHER Catherine, Michelle, Juliette
DoB: 1954-05-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Auvergne 3200 Vichy FRANCE
3711793 432269140 @Company
@Persons
@UBO
@INPI
FILLY FERT Monique
DoB: 1954-10-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 chemin de Blanchet Quartier le Paty 13280 Moules FRANCE
3712484 489881086 @Company
@Persons
@UBO
@INPI
FILLY FERT Monique
DoB: 1954-10-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BLANCHET QUARTIER LE PATY 13280 MOULES FRANCE yes
@Cadastre
@Geotag
3712485 489881086 @Company
@Persons
@UBO
@INPI
FILLY FERT Monique
DoB: 1954-10-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BLANCHET QUARTIER LE PATY 13280 MOULES FRANCE yes
@Cadastre
@Geotag
4619118 392434155 @Company
@Persons
@UBO
@INPI
LEGER Lilian
DoB: 1954-12-05
PoB: NEUVIC ENTIER (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE SYLVAIN BLANCHET 23000 GUERET FRANCE yes
@Cadastre
@Geotag
6850340 389519513 @Company
@Persons
@UBO
@INPI
BLANCHET DUCOURET Chantal
DoB: 1954-09-19
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Naudin 17340 Châtelaillon-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855309 513481127 @Company
@Persons
@UBO
@INPI
BLANCHET DESPREZ Viviane
DoB: 1954-07-05
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Montgolfier 94410 Saint-Maurice FRANCE
7564923 435243720 @Company
@Persons
@UBO
@INPI
BLANCHET Joel
DoB: 1954-01-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DU PHENIX L'OREE DU PARC 83600 FREJUS FRANCE
7639630 451741334 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-Claude
DoB: 1954-03-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS RUE DE GRISSAIS 85200 FONTENAY LE COMTE FRANCE
8764267 418596920 @Company
@Persons
@UBO
@INPI
NEE BLANCHET Francoise
DoB: 1954-05-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA CROIX FLEURIE LA CASSIERE 63970 AYDAT FRANCE yes
@Cadastre
@Geotag
9640249 378949416 @Company
@Persons
@UBO
@INPI
GARET BLANCHET Laurence
DoB: 1954-11-13
PoB: NEUILLY/SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES ARCHIVES PARIS 75004 0 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.