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 Blanchard 1960-03-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2187167 484823745 @Company
@Persons
@UBO
@INPI		 Blanchard Laurence
DoB: 1960-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 20 rue Lafouge 94250 Gentilly France
4990061 514046903 @Company
@Persons
@UBO
@INPI		 BLANCHARD Françoise
DoB: 1960-08-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue Pasteur 69740 Genas France
4990062 514046903 @Company
@Persons
@UBO
@INPI		 BLANCHARD Françoise
DoB: 1960-08-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue Pasteur 69740 Genas France
5500593 393227145 @Company
@Persons
@UBO
@INPI		 SA CARRIERES NIVET
DoB: 625820063
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 ZA du champ Blanchard 49400 Distré France yes
@Cadastre
@Geotag
10563646 379965528 @Company
@Persons
@UBO
@INPI		 BLANCHARD Marie Anne Gabrielle Marcelle
DoB: 1960-11-07
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 Rue DU DOCTEUR ROUX 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
12150882 801768771 @Company
@Persons
@UBO
@INPI		 SOUMI Alexandre
DoB: 1960-01-01
PoB: KERI MALKI SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Allée du Moulin Blanchard 92220 Bagneux FRANCE
12322987 324592724 @Company
@Persons
@UBO
@INPI		 BLANCHARD Laurence
DoB: 1960-03-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 20 Rue Lafouge 94250 Gentilly FRANCE
13480503 317823409 @Company
@Persons
@UBO
@INPI		 BLANCHARD Bruno Maxime Jean-François Marcel
DoB: 1960-07-20
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 impasse Pierre Royant 56100 Lorient FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13546461 435123989 @Company
@Persons
@UBO
@INPI		 BLANCHARD Philippe Francis
DoB: 1960-07-18
PoB: 86299 Vouzailles (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Ferme du Chalet des Sables chemin de la Grotte à Calvin 86000 Poitiers France yes
@Cadastre
@Geotag
13601422 353889710 @Company
@Persons
@UBO
@INPI		 BLANCHARD Bruno, Maxime, Jean-François, Marcel
DoB: 1960-07-20
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 10 impasse Pierre Royant 56100 Lorient FRANCE
13601423 353889710 @Company
@Persons
@UBO
@INPI		 BLANCHARD Bruno, Maxime, Jean-François, Marcel
DoB: 1960-07-20
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 impasse Pierre Royant 56100 Lorient FRANCE
13966000 847601952 @Company
@Persons
@UBO
@INPI		 UDOL Nazaire, Joseph
DoB: 1960-07-28
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Cocoyer Blanchard 97190 Le Gosier France
14665778 316466333 @Company
@Persons
@UBO
@INPI		 BLANCHARD Christian Joseph Gilles
DoB: 1960-05-12
PoB: 44087 Machecoul (44) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
 1 Rue Paul Eluard 38600 Fontaine France yes
@Cadastre
@Geotag

 

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.