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 1970-12-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8915624 481727022 @Company
@Persons
@UBO
@INPI
LECUE Sophie Joelle Marie
DoB: 1970-12-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Victoire 35470 Bain-de-Bretagne FRANCE
8915625 481727022 @Company
@Persons
@UBO
@INPI
LECUE Sophie Joelle Marie
DoB: 1970-12-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place de la Victoire 35470 Bain-de-Bretagne FRANCE
13761787 523732345 @Company
@Persons
@UBO
@INPI
DALMAT Aline Victoire
DoB: 1970-12-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 quartier Bois Rouge 97224 Ducos France
13776347 791290554 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul II allée Calenda 97222 Case-Pilote France
13776348 791308752 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul II allée Calenda 97222 Case-Pilote France
13783590 802067470 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul II allée Calenda 97222 Case-Pilote France
13785122 803355940 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Calenda 97222 Case pilote France
13785136 803355940 @Company
@Persons
@UBO
@INPI
VCAP
DoB: 824951354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Antoine Vitez 6 Espace Corail 97200 Fort-de-France France
13791187 811976182 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Choiseul - 2 allée Calenda 97222 Case pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13791188 811976182 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Choiseul - 2 allée Calenda 97222 Case pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13791945 812974681 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul 2 allée Calenda 97222 Case pilote France
13795667 818002842 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 lotissement Choiseul 2 allée Calenda 97222 Case-Pilote France
13796833 819153917 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 Res de Choiseul II - allée Calenda 97222 Case-Pilote France
13799219 821368651 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul 2 97222 Case-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13799776 821746757 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul 2 allée Calenda 97222 Case pilote France
13803585 824951354 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement de Choiseul II allée Calenda 97222 Case-Pilote France
13808089 831078654 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul II allée Calenda 97222 Case-Pilote France
13812217 834126625 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul II allée Calenda 97222 Case pilote France
13812218 834126625 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 lotissement Choiseul II allée Calenda 97222 Case pilote France
13815962 839997095 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul 2 allée Calenda 97222 Case-Pilote France
13816798 840749485 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul 97222 Case-Pilote France
13817340 841289846 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul 2 allée Calenda 97222 Case pilote France
13817341 841289846 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 lotissement Choiseul 2 allée Calenda 97222 Case pilote France
13819215 842960965 @Company
@Persons
@UBO
@INPI
VICTOIRE Steeve, Gérald, Ambroise
DoB: 1970-12-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Choiseul 2 allée Calenda 97222 Case pilote France
14450020 483651584 @Company
@Persons
@UBO
@INPI
PIVETTA Fabien
DoB: 1970-09-06
PoB: Longjumeau 91 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Victoire 67206 Mittelhausbergen FRANCE
14513560 822938270 @Company
@Persons
@UBO
@INPI
PIVETTA Fabien
DoB: 1970-09-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Victoire 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
14513561 822938270 @Company
@Persons
@UBO
@INPI
PIVETTA Fabien
DoB: 1970-09-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Victoire 67206 Mittelhausbergen 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.