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 1968-09-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3059798 432910271 @Company
@Persons
@UBO
@INPI
BRASSEUR Delphine Victoire
DoB: 1968-01-29
PoB: Gand Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue LANGEXELD 115/A1 0 Uccle Belgique yes
@Cadastre
@Geotag
3059802 432910271 @Company
@Persons
@UBO
@INPI
BRASSEUR Delphine Victoire
DoB: 1968-01-29
PoB: Gand Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue LANGEXELD 115/A1 0 Uccle Belgique yes
@Cadastre
@Geotag
4418134 445450174 @Company
@Persons
@UBO
@INPI
FEDIDA Miriam Hanna Victoire
DoB: 1968-10-17
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Avenue Du Colifichet 78290 Croissy-sur-Seine France yes
@Cadastre
@Geotag
7951075 803592971 @Company
@Persons
@UBO
@INPI
NATAF Cyrille Marcelle
DoB: 1968-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Tante Victoire 78570 Chanteloup-les-Vignes FRANCE
11843060 449808658 @Company
@Persons
@UBO
@INPI
HUFSCHMITT Jean Paul Servais
DoB: 1968-09-01
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 DOMAINE SAINTE VICTOIRE 13790 Rousset FRANCE
12846571 381269729 @Company
@Persons
@UBO
@INPI
VILLA Pierre Antoine
DoB: 1968-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue d'Oraison Résidence Parc Sainte-Victoire Bât. 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12846572 381269729 @Company
@Persons
@UBO
@INPI
VILLA Pierre Antoine
DoB: 1968-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue d'Oraison Résidence Parc Sainte-Victoire Bât. 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564821 432910271 @Company
@Persons
@UBO
@INPI
BRASSEUR Delphine Victoire
DoB: 1968-01-29
PoB: Gand Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Mont 1180 Lasme Ohain Belgique yes
@Cadastre
@Geotag
13564822 432910271 @Company
@Persons
@UBO
@INPI
BRASSEUR Delphine Victoire
DoB: 1968-01-29
PoB: Gand Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Mont 1180 Lasme Ohain Belgique yes
@Cadastre
@Geotag
14829920 323067967 @Company
@Persons
@UBO
@INPI
JOBERT Bernard
DoB: 1968-09-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA VICTOIRE 57260 VERGAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900869 323067967 @Company
@Persons
@UBO
@INPI
JOBERT Bernard
DoB: 1968-09-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA VICTOIRE 57260 VERGAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15079877 840216790 @Company
@Persons
@UBO
@INPI
VICTOIRE Jean
DoB: 1968-09-01
PoB: SEREFLI KOCHISAR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue Felix Barth 57600 Forbach FRANCE
15092059 323067967 @Company
@Persons
@UBO
@INPI
JOBERT Bernard
DoB: 1968-09-24
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA VICTOIRE 57260 VERGAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15293181 750566796 @Company
@Persons
@UBO
@INPI
LEGRAND Gérald, René, Michel
DoB: 1968-12-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B rue de la Victoire 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
15293182 750566796 @Company
@Persons
@UBO
@INPI
LEGRAND Gérald, René, Michel
DoB: 1968-12-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B rue de la Victoire 68870 Bartenheim 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.