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 VICTOR 1961-07-12 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1686017 351924683 @Company
@Persons
@UBO
@INPI
MARNEZ RUBIS PATRICIA
DoB: 1961-12-07
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Victor Hugo 78420 Carrieres Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972286 407709013 @Company
@Persons
@UBO
@INPI
MARNEZ PATRICIA
DoB: 1961-12-07
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Victor Hugo 78420 Carrières-sur-Seine France
1972287 407709013 @Company
@Persons
@UBO
@INPI
MARNEZ PATRICIA
DoB: 1961-12-07
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Victor Hugo 78420 Carrières-sur-Seine France
14216656 413379967 @Company
@Persons
@UBO
@INPI
DINDAR Ismael, Hassen
DoB: 1961-10-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Victor le Vigoureux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216657 413379967 @Company
@Persons
@UBO
@INPI
DINDAR Ismael, Hassen
DoB: 1961-10-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Victor le Vigoureux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216740 413741596 @Company
@Persons
@UBO
@INPI
DINDAR Ismaël, Hassen
DoB: 1961-10-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Victor le Vigoureux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14220157 438778086 @Company
@Persons
@UBO
@INPI
FIROAGUER Kichenin Jean Patrick
DoB: 1961-11-23
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Victor le Vigoureux 97410 Saint Pierre France
14220158 438778086 @Company
@Persons
@UBO
@INPI
FIROAGUER Kichenin Jean Patrick
DoB: 1961-11-23
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Victor le Vigoureux 97410 Saint Pierre France
14221447 444583116 @Company
@Persons
@UBO
@INPI
FIROAGUER Kichenin Jean Patrick
DoB: 1961-11-23
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Victor le Vigoureux 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221664 445323751 @Company
@Persons
@UBO
@INPI
FIROAGUER Kichenin Jean Patrick
DoB: 1961-11-23
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Victor le Vigoureux 97410 Saint Pierre France yes
@Cadastre
@Geotag
14222311 449915636 @Company
@Persons
@UBO
@INPI
DINDAR Ismaël, Hassen
DoB: 1961-10-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Victor le Vigoureux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14222312 449915636 @Company
@Persons
@UBO
@INPI
DINDAR Ismaël, Hassen
DoB: 1961-10-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Victor le Vigoureux 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14232573 524842184 @Company
@Persons
@UBO
@INPI
CESAR Franck
DoB: 1961-04-10
PoB: Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Victor le Vigoureux Résidence le Vigoureux Appt 37 97410 Saint-Pierre France
14247735 835347337 @Company
@Persons
@UBO
@INPI
VIGIER Christian, Raoul, Denis
DoB: 1961-08-16
PoB: Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Victor Carmignac 94110 Arcueil France yes
@Cadastre
@Geotag
14285848 398704817 @Company
@Persons
@UBO
@INPI
MARDEMOUTOU Jean Bernard Lucien Patrick
DoB: 1961-05-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SIDR n° 250 Rue Victor Boissy 97470 Saint-Benoît France
14305260 492863147 @Company
@Persons
@UBO
@INPI
LAURET Marie Vivienne
DoB: 1961-09-06
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Victor Hugo 97438 Sainte-Marie France
14308077 499192458 @Company
@Persons
@UBO
@INPI
FOUREL Pierre
DoB: 1961-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 Avenue Victor Hugo 26000 Valence France
14308125 499192573 @Company
@Persons
@UBO
@INPI
FOUREL Pierre
DoB: 1961-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 Avenue Victor Hugo 26000 Valence France
14308150 499192656 @Company
@Persons
@UBO
@INPI
FOUREL Pierre
DoB: 1961-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 Avenue Victor Hugo 26000 Valence France
14308175 499192755 @Company
@Persons
@UBO
@INPI
FOUREL Pierre
DoB: 1961-08-27
PoB: Vance (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 Avenue Victor Hugo 26000 Valence France
14333460 752989038 @Company
@Persons
@UBO
@INPI
POTHIN Jean Roland
DoB: 1961-02-26
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651464 523171486 @Company
@Persons
@UBO
@INPI
MOZAS Eric Dominique Bernard
DoB: 1961-10-07
PoB: 57628 Sarralbe (57) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pôle d'Entreprises Sentinel square 221 rue Victor Hugo 59174 La Sentinelle France
14651526 538656331 @Company
@Persons
@UBO
@INPI
Mozas Eric Dominique Bernard
DoB: 1961-10-07
PoB: 57628 Sarralbe (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pôle d'entreprises Sentinel square - 221 rue Victor Hugo 59174 La Sentinelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651527 538656331 @Company
@Persons
@UBO
@INPI
Mozas Eric Dominique Bernard
DoB: 1961-10-07
PoB: 57628 Sarralbe (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pôle d'entreprises Sentinel square - 221 rue Victor Hugo 59174 La Sentinelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651532 539069187 @Company
@Persons
@UBO
@INPI
Mozas Eric
DoB: 1961-10-07
PoB: 57628 Sarralbe (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pôle d'entreprises Sentinel square - 221 rue Victor Hugo 59174 La Sentinelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15515148 404067761 @Company
@Persons
@UBO
@INPI
BOYER Pierrick Georges
DoB: 1961-12-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Chemin Victor Legoff 83300 Draguignan FRANCE
15515149 404067761 @Company
@Persons
@UBO
@INPI
BOYER Pierrick Georges
DoB: 1961-12-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 Chemin Victor Legoff 83300 Draguignan 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.