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 VICTOR 1940-03-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218213 381416742 @Company
@Persons
@UBO
@INPI
HEIM CHARLES
DoB: 1940-01-04
PoB: YUTZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ALLEE VICTOR HUGO 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1346122 389534116 @Company
@Persons
@UBO
@INPI
COUPILLAUD Jacques Victor René Pierre
DoB: 1940-05-12
PoB: 16192 ROUMAZIERES LOUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Victor Hugo 16450 Saint-Claud FRANCE
3438772 417550076 @Company
@Persons
@UBO
@INPI
LECOINTE NICOLAY Evelyne Chantal Marie
DoB: 1940-03-19
PoB: 75101 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard VICTOR HUGO 6000 Nice FRANCE yes
@Cadastre
@Geotag
4698185 582124210 @Company
@Persons
@UBO
@INPI
SOCIETE CONSEILS ASSOCIES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 Avenue VICTOR HUGO 75116 Paris FRANCE
4735265 324757004 @Company
@Persons
@UBO
@INPI
SALAMA LEON
DoB: 1940-03-04
PoB: ESSAOUIRA -MAROC-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue VICTOR HUGO 94700 Maisons-Alfort FRANCE
5107343 341961217 @Company
@Persons
@UBO
@INPI
PREAUDAT Marcel
DoB: 1940-03-11
PoB: 45245 Ouzouer-sur-Trézée (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Victor et Roger Thomas 69008 Lyon France
5648792 379907074 @Company
@Persons
@UBO
@INPI
VICTOR Serge
DoB: 1940-03-11
PoB: BRETTEVILLE-SUR-ODON (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Odon 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
5648793 379907074 @Company
@Persons
@UBO
@INPI
VICTOR Serge
DoB: 1940-03-11
PoB: BRETTEVILLE-SUR-ODON (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Odon 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
6256568 384146312 @Company
@Persons
@UBO
@INPI
POUGEAU JEAN LOUIS
DoB: 1940-03-22
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard VICTOR HUGO 77220 Gretz-Armainvilliers FRANCE
6494338 433792900 @Company
@Persons
@UBO
@INPI
GOBERT DANINOS Jeannine Georgette Yvette Eugeni
DoB: 1940-03-04
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue VICTOR HUGO 33140 VILLENAVE D'ORNON FRANCE
6595115 380284133 @Company
@Persons
@UBO
@INPI
PELTIER Victor Eugene
DoB: 1940-03-31
PoB: 08084 Brienne-sur-Aisne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Pierre Lavergne 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595116 380284133 @Company
@Persons
@UBO
@INPI
PELTIER Victor Eugene
DoB: 1940-03-31
PoB: 08084 Brienne-sur-Aisne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Pierre Lavergne 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7334962 388063901 @Company
@Persons
@UBO
@INPI
FELIX BOUQUET Michelle
DoB: 1940-06-17
PoB: 71275 MARCIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue saint victor 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614576 314903121 @Company
@Persons
@UBO
@INPI
LANGLOIS Maurice Victor
DoB: 1940-07-03
PoB: CANNES(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALL. ALBENIZ MARSEILLE 13000 MARSEILLE FRANCE
7893447 322098252 @Company
@Persons
@UBO
@INPI
GINISTY JEAN CLAUDE ALBERT
DoB: 1940-03-16
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard VICTOR HUGO 78 Poissy FRANCE yes
@Cadastre
@Geotag
7943869 331056077 @Company
@Persons
@UBO
@INPI
GINISTY JEAN CLAUDE ALBERT
DoB: 1940-03-16
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard VICTOR HUGO 78300 Poissy FRANCE
8866312 429437767 @Company
@Persons
@UBO
@INPI
THEARD-GAUTIER Léon Victor Marie
DoB: 1940-12-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35890 Bourg-des-Comptes FRANCE
8866313 429437767 @Company
@Persons
@UBO
@INPI
THEARD-GAUTIER Léon Victor Marie
DoB: 1940-12-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 35890 Bourg-des-Comptes FRANCE
10264247 478738214 @Company
@Persons
@UBO
@INPI
ROCHE Roland Paul
DoB: 1940-11-02
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Victor Hugo 73000 Chambéry FRANCE
10264248 478738214 @Company
@Persons
@UBO
@INPI
ROCHE Roland Paul
DoB: 1940-11-02
PoB: VALENCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Victor Hugo 73000 Chambéry FRANCE
10397742 349939645 @Company
@Persons
@UBO
@INPI
SCHORP AUPETIT Marie Thérèse
DoB: 1940-04-30
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Boulevard VICTOR HUGO 33290 Blanquefort France
10432319 352499412 @Company
@Persons
@UBO
@INPI
DANIAU Gérard Victor
DoB: 1940-06-03
PoB: 75114 PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ALL. des Buissons 62240 Desvres FRANCE
11129815 352664627 @Company
@Persons
@UBO
@INPI
VIVES Jean Pierre Alain Dominique
DoB: 1940-01-17
PoB: 45234 45 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 av. Victor Hugo 24120 TERRASSON LAVILLEDIEU FRANCE
11650799 439176520 @Company
@Persons
@UBO
@INPI
MAGAND Jean-Claude François
DoB: 1940-04-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Victor Gomy 42100 Saint-Etienne FRANCE
12093849 383486909 @Company
@Persons
@UBO
@INPI
OBERTI Victor
DoB: 1940-01-03
PoB: ARQUES 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMAS 11250 ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273126 337801674 @Company
@Persons
@UBO
@INPI
ARTIGAU MICHEL JEAN
DoB: 1940-03-22
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR VICTOR HUTINEL 75013 Paris FRANCE
12399669 430311530 @Company
@Persons
@UBO
@INPI
DUVERDIER Christian
DoB: 1940-10-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Avenue VICTOR HUGO 75116 Paris FRANCE
13504640 481363729 @Company
@Persons
@UBO
@INPI
DUMENIL Jean, René
DoB: 1940-12-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Victor Hugo 51430 Tinqueux FRANCE
13594108 438188732 @Company
@Persons
@UBO
@INPI
ORLANDI Claude
DoB: 1940-09-11
PoB: 13039 Fos-sur-Mer (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Victor Esclangon 83100 Toulon France
13729171 445320039 @Company
@Persons
@UBO
@INPI
CHAUVET Victor, Sebastien
DoB: 1940-01-20
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Siffleur Lot la Serenite 97224 Ducos France
13899740 303124101 @Company
@Persons
@UBO
@INPI
CORNELIE Victor
DoB: 1940-03-12
PoB: 97116 Morne-à-l'Eau
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
0
13916017 429153158 @Company
@Persons
@UBO
@INPI
CORNELIE Victor Robert
DoB: 1940-03-12
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Léonie Melas 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13939980 539231175 @Company
@Persons
@UBO
@INPI
CORNELIE Victor Robert
DoB: 1940-03-12
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rdce Legitimus- boulevard Legitimus 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13939981 539231175 @Company
@Persons
@UBO
@INPI
CORNELIE Victor Robert
DoB: 1940-03-12
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rdce Legitimus- boulevard Legitimus 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
14047681 330231614 @Company
@Persons
@UBO
@INPI
CORNELIE Victor Robert
DoB: 1940-03-12
PoB: 97116 Morne-à-l'Eau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FAUBOURG FREBAULT - RESIDENCE LEGITIMUS 97110 Pointe-à-Pitre France
14054944 408363026 @Company
@Persons
@UBO
@INPI
CORNELIE Victor Robert
DoB: 1940-03-12
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
SAGEC 30, BOULEVARD LEGITIMUS 97110 Pointe-à-Pitre France
16199277 480444330 @Company
@Persons
@UBO
@INPI
HEMMER Norbert, Victor
DoB: 1940-09-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Près 25200 Grand-Charmont 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.