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 VICTOIRE 1957-11-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2151221 331419705 @Company
@Persons
@UBO
@INPI
Boursette Pequignot Sylvie Maude Victoire
DoB: 1957-11-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Olivier De Serres 75015 Paris France
3496272 400590113 @Company
@Persons
@UBO
@INPI
VANCRAEYENEST MARIE ANGELE
DoB: 1957-05-09
PoB: ABIDJAN - COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 Avenue DE LA VICTOIRE 83000 Toulon FRANCE
3542097 423022722 @Company
@Persons
@UBO
@INPI
VEYRET Jacques
DoB: 1957-07-25
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA VICTOIRE LES SALINS 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4045014 537421943 @Company
@Persons
@UBO
@INPI
VICTOIRE Jean-Michel
DoB: 1957-11-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bordaterria Villa les Sources 64200 Bassussarry FRANCE
5296728 433794377 @Company
@Persons
@UBO
@INPI
VICTOIRE Alain
DoB: 1957-08-20
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAS DE FER 14700 FRESNE-LA-MERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352573 780747473 @Company
@Persons
@UBO
@INPI
VICTOIRE Roland
DoB: 1957-01-11
PoB: CAMPEAUX(14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14350 BURES-LES-MONTS FRANCE
6359766 419876305 @Company
@Persons
@UBO
@INPI
DUMONT Jean Claude
DoB: 1957-06-07
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6359767 419876305 @Company
@Persons
@UBO
@INPI
DUMONT Jean Claude
DoB: 1957-06-07
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6514261 811366673 @Company
@Persons
@UBO
@INPI
SURAUD Evelyne
DoB: 1957-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE
6514262 811366673 @Company
@Persons
@UBO
@INPI
SURAUD Evelyne
DoB: 1957-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE
6517406 752545541 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude
DoB: 1957-06-03
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de la VICTOIRE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6517407 752545541 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude
DoB: 1957-06-03
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la VICTOIRE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6517408 752545541 @Company
@Persons
@UBO
@INPI
SURAUD Evelyne
DoB: 1957-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la VICTOIRE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555602 810363440 @Company
@Persons
@UBO
@INPI
SURAUD DUMONT Evelyne
DoB: 1957-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555603 810363440 @Company
@Persons
@UBO
@INPI
SURAUD DUMONT Evelyne
DoB: 1957-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6921321 443491451 @Company
@Persons
@UBO
@INPI
LAFOREST Brigitte Yvette Victoire
DoB: 1957-10-09
PoB: 68224 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue John Rehfous GENEVE (SUISSE) 0 GENEV (SUISSE) FRANCE yes
@Cadastre
@Geotag
6934873 499999605 @Company
@Persons
@UBO
@INPI
LAFOREST Brigitte Yvette Victoire
DoB: 1957-10-09
PoB: 68224 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue John Rehfous GENEVE (SUISSE) 0 GENEV (SUISSE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934874 499999605 @Company
@Persons
@UBO
@INPI
LAFOREST Brigitte Yvette Victoire
DoB: 1957-10-09
PoB: 68224 68 MULHOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue John Rehfous GENEVE (SUISSE) 0 GENEV (SUISSE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952931 433248754 @Company
@Persons
@UBO
@INPI
LAFOREST Brigitte Yvette Victoire
DoB: 1957-10-09
PoB: 68224 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue John Rehfous GENEVE (SUISSE) 0 GENEV (SUISSE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895323 515234409 @Company
@Persons
@UBO
@INPI
DUPRAZ Jean-François
DoB: 1957-05-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Sainte Victoire 78000 Versailles FRANCE
10567869 478762792 @Company
@Persons
@UBO
@INPI
DUMONT Jean Claude
DoB: 1957-06-07
PoB: CONAKRIE - GUINEE GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Victoire Bordeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277153 448826065 @Company
@Persons
@UBO
@INPI
GOUBERT MAUROUARD Annie Régine Christine
DoB: 1957-02-16
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard de la Victoire 50700 Valognes FRANCE
11658920 789034451 @Company
@Persons
@UBO
@INPI
PETAVY Michel Alex Marie
DoB: 1957-02-03
PoB: 43224 Sainte-Sigolène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Victoire 43600 Sainte-Sigolène FRANCE
11786031 433365988 @Company
@Persons
@UBO
@INPI
NACIRI NACIRI Khalid
DoB: 1957-05-16
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue SAINTE VICTOIRE 13006 Marseille FRANCE
13747325 503661282 @Company
@Persons
@UBO
@INPI
VICTOIRE Jean Jose
DoB: 1957-05-05
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Drac - Bat 1 Cite Petit Manoir 97232 Le Lamentin France yes
@Cadastre
@Geotag
13764576 529257792 @Company
@Persons
@UBO
@INPI
BERNIA CELESTIN Eliane, Victoire
DoB: 1957-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 lotissement Choisy 97212 Saint-Joseph France
14650411 537421943 @Company
@Persons
@UBO
@INPI
VICTOIRE Jean-Michel
DoB: 1957-11-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Sources Chemin Bordaberria 64200 Bassussarry FRANCE
16046976 443698121 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE PACA
DoB: 352098131
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Quartier le Canet Bâtiment 5 - Europa Sainte-Victoire 13590 Meyreuil France yes
@Cadastre
@Geotag
16046977 443698121 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE PACA
DoB: 352098131
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier le Canet Bâtiment 5 - Europa Sainte-Victoire 13590 Meyreuil France 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.