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 1976-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730397 449450360 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Victoire Lieudit Montfort 38920 Crolles France yes
@Cadastre
@Geotag
1885687 514797372 @Company
@Persons
@UBO
@INPI
VICTOIRE Sandrine Isabelle
DoB: 1976-09-10
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue de Meaux 75019 Paris France
2803573 502318793 @Company
@Persons
@UBO
@INPI
RATHQUEBER Marie-Victoire
DoB: 1976-10-07
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Raissac 11200 Canet FRANCE
2803574 502318793 @Company
@Persons
@UBO
@INPI
RATHQUEBER Marie-Victoire
DoB: 1976-10-07
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Raissac 11200 Canet FRANCE
4049536 535051205 @Company
@Persons
@UBO
@INPI
MERLE Valérie, Florence, Victoire
DoB: 1976-04-30
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue des Dessous des Berges 75013 Paris 13 FRANCE
4744634 751602400 @Company
@Persons
@UBO
@INPI
DU HUYNH Valérie
DoB: 1976-10-14
PoB: CAN THO GIANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de la Victoire 94310 Orly FRANCE yes
@Cadastre
@Geotag
4744635 751602400 @Company
@Persons
@UBO
@INPI
DU HUYNH Valérie
DoB: 1976-10-14
PoB: CAN THO GIANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue de la Victoire 94310 Orly FRANCE yes
@Cadastre
@Geotag
5193001 485016588 @Company
@Persons
@UBO
@INPI
GUISLAIN CLIQUENOIS Valérie
DoB: 1976-07-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de la Victoire 59400 Cambrai FRANCE
5765916 433919420 @Company
@Persons
@UBO
@INPI
GROUSSIN Laurent
DoB: 1976-02-27
PoB: 33352 33 LA REOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la Victoire 33190 LA REOLE FRANCE
5819695 527582167 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Victoire 38920 Crolles France yes
@Cadastre
@Geotag
5819697 527582167 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Victoire 38920 Crolles France yes
@Cadastre
@Geotag
5840509 449450360 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Victoire Lieudit Montfort 38920 Crolles France yes
@Cadastre
@Geotag
6030844 805084001 @Company
@Persons
@UBO
@INPI
MEGROZ BONHOMME Victoire
DoB: 1976-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Haute Roche 44000 Nantes France yes
@Cadastre
@Geotag
6030845 805084001 @Company
@Persons
@UBO
@INPI
MEGROZ BONHOMME Victoire
DoB: 1976-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Haute Roche 44000 Nantes France yes
@Cadastre
@Geotag
7329783 825179187 @Company
@Persons
@UBO
@INPI
VICTOIRE Bruno, Jean, Jules
DoB: 1976-10-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
487 chemin du Mas de Jaumes 34970 Lattes FRANCE
7922305 530057199 @Company
@Persons
@UBO
@INPI
MARTINS José
DoB: 1976-11-10
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Victoire 78800 Houilles FRANCE
8399730 753600782 @Company
@Persons
@UBO
@INPI
LOVERINI LOVERINI DAVID Carine, Victoire, Elisabeth
DoB: 1976-02-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Citadelle place du Château 20220 Algajola FRANCE
8399731 753600782 @Company
@Persons
@UBO
@INPI
LOVERINI LOVERINI DAVID Carine, Victoire, Elisabeth
DoB: 1976-02-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Citadelle place du Château 20220 Algajola FRANCE
10984596 801242371 @Company
@Persons
@UBO
@INPI
CLETON Laurent
DoB: 1976-09-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de la Victoire 62149 Annequin FRANCE
12158788 489635227 @Company
@Persons
@UBO
@INPI
LEFEVRE NOWAK Emilie Victoire Agnes
DoB: 1976-04-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue DE L'ISLE D'ADAM 75020 Paris FRANCE yes
@Cadastre
@Geotag
12812221 828060764 @Company
@Persons
@UBO
@INPI
ANDRE Agnès, Aimée, Josette
DoB: 1976-10-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Saint-Jérôme Résidence Sainte-Victoire Bât. G 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12812222 828060764 @Company
@Persons
@UBO
@INPI
ANDRE Agnès, Aimée, Josette
DoB: 1976-10-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Saint-Jérôme Résidence Sainte-Victoire Bât. G 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13674099 825179187 @Company
@Persons
@UBO
@INPI
VICTOIRE Bruno, Jean, Jules
DoB: 1976-10-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
487 chemin du Mas de Jaumes 34970 Lattes 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.