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 1975-06-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2077340 393256854 @Company
@Persons
@UBO
@INPI		 Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2380102 412562548 @Company
@Persons
@UBO
@INPI		 Giraud Pouey Aurelie, Sophie, Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 square de La Tour-Maubourg 75007 Paris France
2520391 432861219 @Company
@Persons
@UBO
@INPI		 GIRAUD Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
12771275 794041681 @Company
@Persons
@UBO
@INPI		 MAJID Younes
DoB: 1975-06-14
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 425 avenue SAINTE VICTOIRE LE RIBASSOU 13120 Gardanne FRANCE
12794813 790082176 @Company
@Persons
@UBO
@INPI		 GALOFARO Jean-François
DoB: 1975-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 245 avenue Sainte-Victoire Résidence le Clos des Chênes Bât. B 13120 Gardanne FRANCE
12794814 790082176 @Company
@Persons
@UBO
@INPI		 GALOFARO Jean-François
DoB: 1975-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 245 avenue Sainte-Victoire Résidence le Clos des Chênes Bât. B 13120 Gardanne FRANCE
12798751 530304807 @Company
@Persons
@UBO
@INPI		 OUACIF Sonia
DoB: 1975-06-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 292 chemin des Aires Résidence Sainte-Victoire Bt B3 13120 Gardanne FRANCE
12802613 325505667 @Company
@Persons
@UBO
@INPI		 PIANA HABRAN Laetitia Michèle Christiane
DoB: 1975-08-12
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 avenue Sainte-Victoire Rés. Sainte-anne 13530 Trets FRANCE
12802614 325505667 @Company
@Persons
@UBO
@INPI		 PIANA HABRAN Laetitia Michèle Christiane
DoB: 1975-08-12
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 avenue Sainte-Victoire Rés. Sainte-anne 13530 Trets FRANCE
13807641 830612503 @Company
@Persons
@UBO
@INPI		 VICTOIRE Teddy, Francis
DoB: 1975-06-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 lotissement les Everglades Jambette Beauséjour 97200 Fort-de-France France yes
@Cadastre
@Geotag
13807642 830612503 @Company
@Persons
@UBO
@INPI		 VICTOIRE Teddy, Francis
DoB: 1975-06-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 43 lotissement les Everglades Jambette Beauséjour 97200 Fort-de-France 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.