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 1972-03-01 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3388501 439572371 @Company
@Persons
@UBO
@INPI
VEYRAC Gérard Christian Joseph
DoB: 1972-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Victor Hugo 6000 Nice FRANCE
3388502 439572371 @Company
@Persons
@UBO
@INPI
VEYRAC Gérard Christian Joseph
DoB: 1972-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard Victor Hugo 6000 Nice FRANCE
10756168 401412713 @Company
@Persons
@UBO
@INPI
VEYRAC Gérard
DoB: 1972-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard Victor Hugo 6000 Nice FRANCE
14772976 440004497 @Company
@Persons
@UBO
@INPI
MAILLAUX LABRO Anne-Laure Dominique Guilaine
DoB: 1972-01-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Bis Avenue Victor Hugo 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14772977 440004497 @Company
@Persons
@UBO
@INPI
MAILLAUX LABRO Anne-Laure Dominique Guilaine
DoB: 1972-01-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Avenue Victor Hugo 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812692 497934646 @Company
@Persons
@UBO
@INPI
GIROL Hervé
DoB: 1972-01-09
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Victor Hugo 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
14812693 497934646 @Company
@Persons
@UBO
@INPI
GIROL Hervé
DoB: 1972-01-09
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Victor Hugo 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
15075603 810979252 @Company
@Persons
@UBO
@INPI
BRENEUR Christophe, Théophile
DoB: 1972-11-03
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Victor Hugo 57600 Forbach FRANCE
15075604 810979252 @Company
@Persons
@UBO
@INPI
BRENEUR Christophe, Théophile
DoB: 1972-11-03
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Victor Hugo 57600 Forbach FRANCE
15256639 338975311 @Company
@Persons
@UBO
@INPI
CHRIST Emmanuel
DoB: 1972-02-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Victor SCHOELCHER PARC DES COLLINES 68200 MULHOUSE FRANCE
15258557 352057632 @Company
@Persons
@UBO
@INPI
CHRIST Emmanuel
DoB: 1972-02-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue Victor Schoelcher 68200 Mulhouse FRANCE
15259708 380721035 @Company
@Persons
@UBO
@INPI
CHRIST Emmanuel
DoB: 1972-02-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue Victor Schoelcher 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15324461 946850500 @Company
@Persons
@UBO
@INPI
CHRIST Emmanuel
DoB: 1972-02-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Victor Schoelcher 68200 Mulhouse FRANCE
15582034 946350774 @Company
@Persons
@UBO
@INPI
CHRIST Emmanuel
DoB: 1972-02-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue Victor Schoelcher 68200 Mulhouse 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.