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 BLANC 1976-05-03 found 323 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156216 824414858 @Company
@Persons
@UBO
@INPI
VINCOT YON Anne-Catherine
DoB: 1976-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 Rue Léon Blum 92220 Bagneux FRANCE
669549 822151841 @Company
@Persons
@UBO
@INPI
ROSET Olivier
DoB: 1976-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MOZART 78100 Saint-Germain-en-Laye FRANCE
701804 824414858 @Company
@Persons
@UBO
@INPI
VINCOT YON Anne-Catherine
DoB: 1976-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 Rue Léon Blum 92220 Bagneux FRANCE
1822397 525003281 @Company
@Persons
@UBO
@INPI
Vincot Yon Anne-Catherine
DoB: 1976-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Leon Blum 92220 Bagneux France
10104387 497702506 @Company
@Persons
@UBO
@INPI
PENNE CORNU Sophie Geneviève Henriette
DoB: 1976-03-31
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Blanc Mur 54210 Saint-Nicolas-de-Port FRANCE
10499682 524266541 @Company
@Persons
@UBO
@INPI
MATHIEU Hélène Edith
DoB: 1976-03-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Blanc Ruxel 88400 Xonrupt-Longemer FRANCE
10857404 818426561 @Company
@Persons
@UBO
@INPI
ONCIU Ovidiu-Antoniu
DoB: 1976-03-15
PoB: Oradea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Mont Blanc Résidence la Balance 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10857405 818426561 @Company
@Persons
@UBO
@INPI
ONCIU Ovidiu-Antoniu
DoB: 1976-03-15
PoB: Oradea ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Mont Blanc Résidence la Balance 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10867950 802030361 @Company
@Persons
@UBO
@INPI
ONCIU Ovidiu-Antoniu
DoB: 1976-03-15
PoB: Oradea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE
11207258 817668544 @Company
@Persons
@UBO
@INPI
BIGUET Frédéric
DoB: 1976-03-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Pigeon Blanc 44570 Trignac France
11207259 817668544 @Company
@Persons
@UBO
@INPI
BIGUET Frédéric
DoB: 1976-03-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue du Pigeon Blanc 44570 Trignac France
11556539 817480718 @Company
@Persons
@UBO
@INPI
BUCQUET Sebastien, Daniel, Jean-Baptiste, Marie
DoB: 1976-03-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Nicolas Berthot 21000 Dijon FRANCE
11556540 817480718 @Company
@Persons
@UBO
@INPI
BUCQUET Sebastien, Daniel, Jean-Baptiste, Marie
DoB: 1976-03-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Nicolas Berthot 21000 Dijon FRANCE
11779170 499054161 @Company
@Persons
@UBO
@INPI
BROCHIER FERNANDEZ Virginie
DoB: 1976-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du Lapin Blanc Bât A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11985015 798891354 @Company
@Persons
@UBO
@INPI
VOLKONSKAYA Véronika
DoB: 1976-03-30
PoB: Moscou Russie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
270 Chemin du Bettaix 74400 Chamonix-Mont-Blanc France
12001156 513230300 @Company
@Persons
@UBO
@INPI
MOLICARD David Camille Jacques
DoB: 1976-03-07
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Voûte 74290 Veyrier-du-Lac France
12319766 438909657 @Company
@Persons
@UBO
@INPI
MARCQ Denis
DoB: 1976-03-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue DU FOND LOUVET 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12326720 825164080 @Company
@Persons
@UBO
@INPI
LE MEE Laurent
DoB: 1976-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Edmond Blanc 92500 Rueil-Malmaison FRANCE
12736007 819377060 @Company
@Persons
@UBO
@INPI
MARTINEL HAMON Sonia, Joëlle, Suzanne
DoB: 1976-03-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Blanc Caillou 50380 Saint-Pair-sur-Mer FRANCE
13166750 439279175 @Company
@Persons
@UBO
@INPI
EUDELINE EUDELINE-TURCK Annouck
DoB: 1976-03-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue Paul Doumer 91160 Saulx-les-Chartreux France yes
@Cadastre
@Geotag
13337097 520294463 @Company
@Persons
@UBO
@INPI
MATUREL Franck
DoB: 1976-03-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
282 à chemin des Cadenieres 84460 Cheval-Blanc FRANCE
14773396 825363013 @Company
@Persons
@UBO
@INPI
RIVIERE Ludovic Lucien Yves
DoB: 1976-07-05
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route du Blanc Buisson Saint-Pierre-du-Mesnil 27330 Mesnil-en-Ouche France
15511615 753256783 @Company
@Persons
@UBO
@INPI
PANIEN Julien
DoB: 1976-03-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Route d'Etretat - Café Blanc 76930 Octeville-sur-Mer 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.