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 1959-05-19 found 228 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2487412 316389089 @Company
@Persons
@UBO
@INPI
SO PATRICK SING WING
DoB: 1959-09-05
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Victor Hugo 92400 Courbevoie France
5049017 452472566 @Company
@Persons
@UBO
@INPI
DESCOURS Jean Marc
DoB: 1959-01-05
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Victor Hugo 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5049018 452472566 @Company
@Persons
@UBO
@INPI
DESCOURS Jean Marc
DoB: 1959-01-05
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Victor Hugo 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
10592278 423421478 @Company
@Persons
@UBO
@INPI
ADIS - SA HLM
DoB: 386220032
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France
11423092 819966870 @Company
@Persons
@UBO
@INPI
LOUVERT BLOIS Frédérique
DoB: 1959-11-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Victor Hugo 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11919899 539746941 @Company
@Persons
@UBO
@INPI
CECARELLI BIGGI Muriel
DoB: 1959-04-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Victor Hugo Jas de Valèze 13124 Peypin FRANCE yes
@Cadastre
@Geotag
11919900 539746941 @Company
@Persons
@UBO
@INPI
CECARELLI BIGGI Muriel
DoB: 1959-04-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Victor Hugo Jas de Valèze 13124 Peypin FRANCE yes
@Cadastre
@Geotag
12140756 829073451 @Company
@Persons
@UBO
@INPI
DUVAL Eric Roland Victor
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12202353 819560061 @Company
@Persons
@UBO
@INPI
TURPEAU Pascal
DoB: 1959-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Victor Hugo Immeuble Agora 44400 Rezé FRANCE
12301068 678204041 @Company
@Persons
@UBO
@INPI
SPORTES BEN ZEKRI Sophie
DoB: 1959-02-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue VICTOR HUGO 75116 Paris FRANCE
12330929 522011592 @Company
@Persons
@UBO
@INPI
JEANNIN HAMEL Marie-Noëlle
DoB: 1959-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12330930 522011592 @Company
@Persons
@UBO
@INPI
JEANNIN HAMEL Marie-Noëlle
DoB: 1959-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12363617 804896090 @Company
@Persons
@UBO
@INPI
SPORTES BEN ZEKRI Sophie
DoB: 1959-02-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
12370544 793650540 @Company
@Persons
@UBO
@INPI
TURPEAU Pascal
DoB: 1959-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Victor Hugo Immeuble Agora 44000 Nantes FRANCE
12377582 488738857 @Company
@Persons
@UBO
@INPI
BENICHOU Pierre
DoB: 1959-02-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12383036 503530065 @Company
@Persons
@UBO
@INPI
SPORTES BENZEKRI Sophie
DoB: 1959-02-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Victor Hugo 75116 Paris FRANCE yes
@Cadastre
@Geotag
12383643 538573445 @Company
@Persons
@UBO
@INPI
FABRE FARCY Sylvie
DoB: 1959-06-16
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12428103 793760406 @Company
@Persons
@UBO
@INPI
TURPEAU Pascal
DoB: 1959-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Victor Hugo Immeuble Agora 44400 Rezé FRANCE
12556495 423921436 @Company
@Persons
@UBO
@INPI
DUVAL Eric, Roland, Victor
DoB: 1959-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12779495 513978148 @Company
@Persons
@UBO
@INPI
TURPEAU Pascal
DoB: 1959-02-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Victor Hugo Immeuble Agora 44400 Reze FRANCE
12930769 450645890 @Company
@Persons
@UBO
@INPI
TURPEAU Pascal
DoB: 1959-02-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Victor Hugo 44400 Rezé FRANCE
14651844 830228086 @Company
@Persons
@UBO
@INPI
ZAMBONI MEMBRE Muriel Michèle
DoB: 1959-05-19
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Victor Hugo 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14887978 823773106 @Company
@Persons
@UBO
@INPI
LEITNER Sébastien, Gilles, Victor
DoB: 1959-08-24
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Lamartine 57070 Metz FRANCE
14958927 823773106 @Company
@Persons
@UBO
@INPI
LEITNER Sébastien, Gilles, Victor
DoB: 1959-08-24
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Lamartine 57070 Metz FRANCE
15442582 398733444 @Company
@Persons
@UBO
@INPI
LAURIA Alberto
DoB: 1959-03-05
PoB: Roggiono Gravina Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 bis Rue Victor Basch 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
15442583 398733444 @Company
@Persons
@UBO
@INPI
LAURIA Alberto
DoB: 1959-03-05
PoB: Roggiono Gravina Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Victor Basch 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
15660420 534433917 @Company
@Persons
@UBO
@INPI
KRIEF Emile Meir Bruno
DoB: 1959-12-17
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue Victor Hugo 75016 Paris 16e Arrondissement FRANCE
15660421 534433917 @Company
@Persons
@UBO
@INPI
KRIEF Emile Meir Bruno
DoB: 1959-12-17
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue Victor Hugo 75016 Paris 16e Arrondissement 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.