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 Kiritchenko 1964-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137551 445306889 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
137574 447924846 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France
514467 445306889 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
514573 447924846 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France
700993 820128239 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret FRANCE
702975 831668918 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1804517 497959791 @Company
@Persons
@UBO
@INPI
KIritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1829575 497961961 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du President Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1853919 510407901 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France
1977555 827576083 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois Perret France
2044627 510407984 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France
2145911 481731495 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2201578 494547565 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2426242 508112828 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2515096 501114979 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2526685 820128239 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois Perret France
12413470 483155578 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Du Pdt Wilson 92300 Levallois-Perret FRANCE
13510425 831668918 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
79 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15712116 508805686 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 92300 Levallois-Perret FRANCE
15713099 820128239 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue du Président Wilson 92300 Levallois-Perret 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.