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 DE VIRY 1966-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760940 443527700 @Company
@Persons
@UBO
@INPI
DE VIRY Henri
DoB: 1966-04-19
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 route de la Maison Blanche 74580 Viry France yes
@Cadastre
@Geotag
2210911 444048896 @Company
@Persons
@UBO
@INPI
DE VIRY Henri
DoB: 1966-04-19
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 route de la maison blanche 74580 Viry France
2990042 378457444 @Company
@Persons
@UBO
@INPI
MARTIN Véronique
DoB: 1966-03-19
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Ris 91170 Viry Chatillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4078995 424089357 @Company
@Persons
@UBO
@INPI
MARTINS TROUILLET Gloria
DoB: 1966-03-01
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1715 Chemin du Pas de Loup 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4112265 750972515 @Company
@Persons
@UBO
@INPI
BAI JIANG Xiaoyun
DoB: 1966-10-13
PoB: OUHAI PROVINCE DE ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B Route de Fleury 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4741020 538543117 @Company
@Persons
@UBO
@INPI
TORRES Frédéric Jean-Yves Bernard
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123510 326356227 @Company
@Persons
@UBO
@INPI
DE VIRY Henri
DoB: 1966-04-19
PoB: 27677 VENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 route de la Maison Blanche 74580 Viry FRANCE yes
@Cadastre
@Geotag
7138877 326356219 @Company
@Persons
@UBO
@INPI
DE VIRY Henri, François, Marie
DoB: 1966-04-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 route de la Maison Blanche 74580 Viry FRANCE
7138878 326356219 @Company
@Persons
@UBO
@INPI
DE VIRY Henri, François, Marie
DoB: 1966-04-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 route de la Maison Blanche 74580 Viry FRANCE
7146861 332224500 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION "FRANCOIS DE VIRY ET FILS"
DoB: 326356219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74580 Viry FRANCE
7148766 338848187 @Company
@Persons
@UBO
@INPI
DE VIRY Henri
DoB: 1966-04-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 route de la Maison Blanche 74580 Viry FRANCE yes
@Cadastre
@Geotag
7155848 309421907 @Company
@Persons
@UBO
@INPI
DE COURNAY Alain Gustave
DoB: 1966-10-24
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GERMANY 74580 VIRY FRANCE
7451223 329425961 @Company
@Persons
@UBO
@INPI
BOTTRAUD Francois Emmanuel
DoB: 1966-06-23
PoB: VIRY-CHATILLON (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 CHE. DE L'ERMITAGE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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.