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 MENET 1969-05-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988576 483965646 @Company
@Persons
@UBO
@INPI
BLANCARD Stéphane
DoB: 1969-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
MONTEE de Saint-Menet la Valentine - BP 12 13367 Marseille 11 FRANCE
2423601 503803868 @Company
@Persons
@UBO
@INPI
BLANCARD STEPHANE
DoB: 1969-07-17
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc du Banian Mte de Saint Menet 13011 Marseille France
2458405 450239389 @Company
@Persons
@UBO
@INPI
Blancard Stéphane
DoB: 1969-07-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc de Banian - 75 montée de Saint Menet 13367 Marseille CEDEX 11 France yes
@Cadastre
@Geotag
3121871 350028163 @Company
@Persons
@UBO
@INPI
CAPY SINTZOFF Marie Isabelle Jacqueline Maurille
DoB: 1969-04-14
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Montée de Saint Menet Jardin d'Héllene Villa N°2 13011 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726100 538787243 @Company
@Persons
@UBO
@INPI
BLANCARD Stéphane
DoB: 1969-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Montee de Saint-menet BP 12 Parc du Banian 13367 Marseille 11 FRANCE
5983473 811355676 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert Denis
DoB: 1969-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 La Chapeaudière 44850 Ligné France
5999243 488473679 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie
DoB: 1969-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapeaudière 44850 Ligne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007620 383822566 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert Denis
DoB: 1969-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapeaudière 44850 Ligné France yes
@Cadastre
@Geotag
6010522 508038981 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert Denis
DoB: 1969-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chapeaudière 44850 Ligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6028999 497499822 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert Denis
DoB: 1969-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 la Chapeaudière 44850 Ligne France yes
@Cadastre
@Geotag
6058679 798931697 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert
DoB: 1969-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 la Chapeaudière 44850 Ligne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058680 798931697 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert
DoB: 1969-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 la Chapeaudière 44850 Ligne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095397 508154689 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert Denis
DoB: 1969-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapeaudière 44850 Ligné France
6095398 508154689 @Company
@Persons
@UBO
@INPI
MENET Pierre Marie Robert Denis
DoB: 1969-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chapeaudière 44850 Ligné France
9062545 440166437 @Company
@Persons
@UBO
@INPI
MENET MOREL Delphine
DoB: 1969-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de Lille 59420 Mouvaux France
9062546 440166437 @Company
@Persons
@UBO
@INPI
MENET MOREL Delphine
DoB: 1969-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue de Lille 59420 Mouvaux France
9096949 804939320 @Company
@Persons
@UBO
@INPI
MENET Ingrid
DoB: 1969-01-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DES SAULES 7730 NECHIN 0 Belgique yes
@Cadastre
@Geotag
9096950 804939320 @Company
@Persons
@UBO
@INPI
MENET Ingrid
DoB: 1969-01-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RUE DES SAULES 7730 NECHIN 0 Belgique yes
@Cadastre
@Geotag
9099174 407503341 @Company
@Persons
@UBO
@INPI
MENET MOREL Delphine
DoB: 1969-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue du Haumont 59420 Mouvaux France
9102123 424995645 @Company
@Persons
@UBO
@INPI
MENET Delphine
DoB: 1969-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 chemin du Robinet 59890 Quesnoy sur Deule France
9102124 424995645 @Company
@Persons
@UBO
@INPI
MENET Delphine
DoB: 1969-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
453 chemin du Robinet 59890 Quesnoy sur Deule France
9112540 810230466 @Company
@Persons
@UBO
@INPI
MENET Jean-Claude
DoB: 1969-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lamartine 59242 Templeuve France
9185557 394884795 @Company
@Persons
@UBO
@INPI
MENET MOREL Delphine
DoB: 1969-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Foch 59420 Mouvaux France
10210644 432072700 @Company
@Persons
@UBO
@INPI
SEROUDE Georges Edouard Bernard Jacques Charles Marie
DoB: 1969-04-23
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fosse 15400 Menet France yes
@Cadastre
@Geotag
11761605 814291514 @Company
@Persons
@UBO
@INPI
GASQUET Stéphane
DoB: 1969-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse de St Menet 13011 Marseille FRANCE
11778687 820065688 @Company
@Persons
@UBO
@INPI
GASQUET Stephane
DoB: 1969-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Traverse DE SAINT MENET 13011 Marseille FRANCE
11812720 410230643 @Company
@Persons
@UBO
@INPI
HIVET PAULINE
DoB: 1969-05-23
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TSE DE ST MENET LES CAMOINS 13011 Marseille FRANCE
11858178 64801152 @Company
@Persons
@UBO
@INPI
BLANCARD Stéphane Edmond
DoB: 1969-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
75 Montée de St Menet Parc du Banian BP 12 13367 Marseille CEDEX 11 FRANCE
11858179 64801152 @Company
@Persons
@UBO
@INPI
BLANCARD Stéphane Edmond
DoB: 1969-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Montée de St Menet Parc du Banian BP 12 13367 Marseille CEDEX 11 FRANCE
12826502 581620523 @Company
@Persons
@UBO
@INPI
BLANCARD Stephane
DoB: 1969-07-17
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MONTEE DE SAINT MENET PARC DU BANIAN 13367 MARSEILLE 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.