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 425127784 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688666 339051104 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment C 192 Boulevard Saint Denis 92400 Courbevoie FRANCE
691617 439223405 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment C 192 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
691618 439223405 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bâtiment C 192 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
694839 512658337 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment C 192 Boulevard Saint Denis 92400 Courbevoie FRANCE
694840 512658337 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bâtiment C 192 Boulevard Saint Denis 92400 Courbevoie FRANCE
1744110 528071640 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France
1745154 788459360 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France yes
@Cadastre
@Geotag
1954047 528233232 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France
2103275 528115884 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France yes
@Cadastre
@Geotag
2109783 339051104 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France
2196527 439223405 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2196529 439223405 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2255910 492977996 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332712 512658337 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France
2332716 512658337 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France
2448788 518469358 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE VEZELAY
DoB: 425127784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois Perret France
12392484 425127784 @Company
@Persons
@UBO
@INPI
HARRIBEY ROBERT Nicole Michelle
DoB: 1952-01-12
PoB: NEMOURS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Rue Danton 92300 Levallois-Perret FRANCE
12392485 425127784 @Company
@Persons
@UBO
@INPI
HARRIBEY ROBERT Nicole Michelle
DoB: 1952-01-12
PoB: NEMOURS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Danton 92300 Levallois-Perret FRANCE
12392486 425127784 @Company
@Persons
@UBO
@INPI
ROBERT LAMY Laurence
DoB: 1968-02-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Saulnier 75009 Paris FRANCE
12392487 425127784 @Company
@Persons
@UBO
@INPI
ROBERT LAMY Laurence
DoB: 1968-02-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saulnier 75009 Paris FRANCE
12392488 425127784 @Company
@Persons
@UBO
@INPI
ROBERT Matthieu Ludovic René
DoB: 1991-12-23
PoB: 75056 PARIS 18 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Danton 92300 Levallois-Perret FRANCE
12392489 425127784 @Company
@Persons
@UBO
@INPI
ROBERT Olivier
DoB: 1974-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Danton 92300 Levallois-Perret FRANCE
12392490 425127784 @Company
@Persons
@UBO
@INPI
ROBERT LAMY Laurence Hélène
DoB: 1968-02-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pierre Demours 75017 Paris FRANCE
12392491 425127784 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume Philippe Michel
DoB: 1966-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de Mazargues - Résidence Michelet Prado - Bât. A 13008 Marseille 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.