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 BLANCO 1966-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91872 811965995 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 La Grande Bourgée 42330 Cuzieu France
504111 814609533 @Company
@Persons
@UBO
@INPI
BRATEAU VALIN Florence
DoB: 1966-05-10
PoB: 36228 Valençay (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jacques Blanco 37100 Tours France
504112 814609533 @Company
@Persons
@UBO
@INPI
BRATEAU VALIN Florence
DoB: 1966-05-10
PoB: 36228 Valençay (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jacques Blanco 37100 Tours France
731329 481177335 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 La Grande Bourgee 42330 Cuzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
731330 481177335 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 La Grande Bourgee 42330 Cuzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3415442 788996080 @Company
@Persons
@UBO
@INPI
POLCHI BLANCO Laurence Anne
DoB: 1966-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue de Gairaut 6000 Nice FRANCE
3415443 788996080 @Company
@Persons
@UBO
@INPI
POLCHI BLANCO Laurence Anne
DoB: 1966-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue de Gairaut 6000 Nice FRANCE
3425107 790836555 @Company
@Persons
@UBO
@INPI
POLCHI BLANCO Laurence Anne
DoB: 1966-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue de Gairaut 6100 Nice FRANCE
5889173 489080929 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
312 La Grande Bourgee 42330 Cuzieu France
6455895 482621984 @Company
@Persons
@UBO
@INPI
SOULAS BLANCO Catherine
DoB: 1966-12-16
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route Des Brouilleaux SAINT MEDARD D EYRANS 33650 Saint Médard d'Eyrans FRANCE
8606002 423991553 @Company
@Persons
@UBO
@INPI
BEERNAERT BLANCO Nathalie
DoB: 1966-06-29
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRESLES 58160 DRUY PARIGNY FRANCE
8915348 492263215 @Company
@Persons
@UBO
@INPI
DURAND PEREZ-BLANCO MUNOZ Anne-Francoise
DoB: 1966-02-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Océan Heights Fish Mar Ket Road Gibraltar 0 FRANCE
11231010 800616781 @Company
@Persons
@UBO
@INPI
BEERNAERT BLANCO Nathalie
DoB: 1966-06-29
PoB: Courtrai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Courte Baillé 44350 Guérande France
11619106 811965995 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 La Grande Bourgée 42330 Cuzieu FRANCE
11649938 790267405 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 Rue De la Grande Bourgée 42330 Cuzieu FRANCE
12273967 811760990 @Company
@Persons
@UBO
@INPI
BLANCO Miguel
DoB: 1966-06-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
274 Avenue du Maréchal Juin Résidence West End 92100 Boulogne-Billancourt FRANCE
13701702 832113559 @Company
@Persons
@UBO
@INPI
BEERNAERT BLANCO Nathalie
DoB: 1966-06-29
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Courte Baille 44350 Guérande France yes
@Cadastre
@Geotag
16062999 842359267 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
312 La Grande Bourgée 42330 Cuzieu France
16108900 842359267 @Company
@Persons
@UBO
@INPI
BLANCO Jean-Paul François
DoB: 1966-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
312 La Grande Bourgée 42330 Cuzieu 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.