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 1956-09-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73051 533295390 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
73052 533295390 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
221879 434974416 @Company
@Persons
@UBO
@INPI
VALENTE Lidia
DoB: 1956-03-23
PoB: SAN BIAGIO SARACINISCO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Plisson 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
251731 484215835 @Company
@Persons
@UBO
@INPI
OURTIES Serge Jacques Albert
DoB: 1956-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Lotissement de l'Orme Blanc 31460 Caraman France
1208872 481939064 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Liliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999278 793817057 @Company
@Persons
@UBO
@INPI
BLANC OFFICIALDEGUY Marie Pierre
DoB: 1956-09-25
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 allée des mimosas 64600 Anglet FRANCE
4801761 315734251 @Company
@Persons
@UBO
@INPI
BLANC Philippe Claude
DoB: 1956-09-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue CHARLES PATHE 94300 Vincennes FRANCE
6911489 400161220 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Jean Raymond
DoB: 1956-03-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Blanc Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE
7020077 751137340 @Company
@Persons
@UBO
@INPI
AUTEAU Philippe
DoB: 1956-01-09
PoB: 86186 Oyré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue des Resolieres 36300 Le blanc FRANCE
7020078 751137340 @Company
@Persons
@UBO
@INPI
AUTEAU Philippe
DoB: 1956-01-09
PoB: 86186 Oyré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue des Resolieres 36300 Le blanc FRANCE
7052853 538153388 @Company
@Persons
@UBO
@INPI
VETOIS Jackie, Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
7072626 400349015 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: TREMBLAY LES GONESSE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE AU BLANC SAINT XANDRE 17138 PUILBOREAU FRANCE
7078717 533569430 @Company
@Persons
@UBO
@INPI
VETOIS Jackie, Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
7086687 409586542 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: TREMBLAY LES GONESSE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE AU BLANC SAINT XANDRE 17138 PUILBOREAU FRANCE
7099315 533295390 @Company
@Persons
@UBO
@INPI
VETOIS Jackie Christian
DoB: 1956-02-09
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
7887465 313053449 @Company
@Persons
@UBO
@INPI
MONT-JOVET DONZEY Thérèse Danièle
DoB: 1956-01-25
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin des Viours Les Pèlerins d'En Bas 74400 Chamonix-Mont-Blanc FRANCE yes
@Cadastre
@Geotag
8293918 484215835 @Company
@Persons
@UBO
@INPI
OURTIES Serge Jacques Albert
DoB: 1956-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Lotissement de l'Orme Blanc 31460 Caraman France
12301841 332494715 @Company
@Persons
@UBO
@INPI
PASTRE MARC
DoB: 1956-12-25
PoB: HOUILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERRET 23 RUE LOUIS BLANC 92 LEVALLOIS 0 FRANCE
14328985 533693909 @Company
@Persons
@UBO
@INPI
BLANC Bernard Léon Joseph
DoB: 1956-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Sainte-Anne Appt-10 Rés le Tamarinier 97400 Saint-Denis 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.