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 1956-09-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58578 837868421 @Company
@Persons
@UBO
@INPI
VENANCE Max
DoB: 1956-11-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Matisse Apt 389 Etage 2ème 93150 Le Blanc-Mesnil FRANCE
58579 837868421 @Company
@Persons
@UBO
@INPI
VENANCE Max
DoB: 1956-11-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henri Matisse Apt 389 Etage 2ème 93150 Le Blanc-Mesnil FRANCE
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
1088834 441560885 @Company
@Persons
@UBO
@INPI
DA COSTA Maria
DoB: 1956-02-09
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue MARCELIN BERTHELOT 93150 Le Blanc-Mesnil 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
3490186 350720405 @Company
@Persons
@UBO
@INPI
BLANC Jean-Georges
DoB: 1956-04-21
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine du Bau Rouge 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3513177 350084828 @Company
@Persons
@UBO
@INPI
BLANC Jean-Georges
DoB: 1956-04-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine du Bau Rouge 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
5833174 484627898 @Company
@Persons
@UBO
@INPI
MOLLARD BLANC Catherine Annick Hélène
DoB: 1956-02-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Felix Viallet 38000 Grenoble France
6691829 305492910 @Company
@Persons
@UBO
@INPI
LE GLEAU Jean Pierre
DoB: 1956-09-28
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RTE DE LA GARE 29460 DIRINON FRANCE
6691831 305492910 @Company
@Persons
@UBO
@INPI
LE GLEAU Jean Pierre
DoB: 1956-09-28
PoB: BOURG BLANC FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RTE DE LA GARE 29460 DIRINON FRANCE
6717595 351034897 @Company
@Persons
@UBO
@INPI
LE GLEAU Jean-Pierre
DoB: 1956-09-28
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 rue Coat Tanguy 29480 Le Relecq Kerhuon 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
10285907 511213399 @Company
@Persons
@UBO
@INPI
BLANC Marcel François
DoB: 1956-09-29
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tormery 73800 Chignin 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.