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 1954-10-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200362 420840811 @Company
@Persons
@UBO
@INPI
COHEN Victor
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Avenue Des Ternes Paris 17 75017 Paris 17e Arrondissement FRANCE
200363 420840811 @Company
@Persons
@UBO
@INPI
COHEN Victor
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 Avenue Des Ternes Paris 17 75017 Paris 17e Arrondissement FRANCE
1056290 657380077 @Company
@Persons
@UBO
@INPI
VERGOTE Clarence
DoB: 1954-09-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1549689 790936454 @Company
@Persons
@UBO
@INPI
AMENSAHI BONSUFO Wycliffe, Benford
DoB: 1954-10-28
PoB: Accra GHANA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cité Victor Hugo 95870 Bezons FRANCE
1633285 688200815 @Company
@Persons
@UBO
@INPI
JULIEN Alex Claude Arthur René
DoB: 1954-10-06
PoB: 76125 Bosc-le-Hard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Victor Basch 95150 Taverny FRANCE
1967924 528117633 @Company
@Persons
@UBO
@INPI
CHEN Hélène
DoB: 1954-01-18
PoB: TAÏPEI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 avenue Victor Hugo 75016 Paris France
1967925 528117633 @Company
@Persons
@UBO
@INPI
CHEN Hélène
DoB: 1954-01-18
PoB: TAÏPEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 avenue Victor Hugo 75016 Paris France
1986953 305120453 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES PROFESSIONNELS DE LA PEINTURE ET DE LA FINITION DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Débarcadère 75017 Paris France yes
@Cadastre
@Geotag
2421413 379301518 @Company
@Persons
@UBO
@INPI
THELEM ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Croc BP 63130 45431 Checy CEDEX France
2786102 340665843 @Company
@Persons
@UBO
@INPI
ALLIE Pierre
DoB: 1954-06-07
PoB: MILLAU (12)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 QUAI VICTOR HUGO 11100 NARBONNE FRANCE
2800066 340665595 @Company
@Persons
@UBO
@INPI
ALLIE Pierre
DoB: 1954-06-07
PoB: MILLAU (12)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 QUAI VICTOR HUGO 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2951169 788672665 @Company
@Persons
@UBO
@INPI
AUBRY Hervé
DoB: 1954-11-14
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue Victor Hugo 33400 Talence FRANCE
3063009 444616312 @Company
@Persons
@UBO
@INPI
PONTAUD Philippe
DoB: 1954-03-08
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 Route DE Saint LAURENT 30290 Saint-Victor-la-Coste France
3063016 444616312 @Company
@Persons
@UBO
@INPI
DELACROIX Hubert
DoB: 1954-05-30
PoB: 30302 Saint-Victor-la-Coste (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue DE LA COMBE 30790 Saint-Victor-la-Coste France
3411814 450584073 @Company
@Persons
@UBO
@INPI
BARDAKJI Victor
DoB: 1954-02-17
PoB: ALEP SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de l'Elysée 6200 Nice FRANCE
4079385 539474866 @Company
@Persons
@UBO
@INPI
VICTOR Marcel Yves Louis Alain
DoB: 1954-10-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des ruisseaux 77240 Vert-Saint-Denis FRANCE
5327704 424841286 @Company
@Persons
@UBO
@INPI
LEGRAND Alain, René, Edgar, Victor
DoB: 1954-06-10
PoB: 50260 Juvigny-le-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Edmond Paillaud Creully 14480 CREULLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378254 328339932 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. VICTOR HUGO 34000 MONTPELLIER FRANCE
7746005 537679920 @Company
@Persons
@UBO
@INPI
GALLOU Robert
DoB: 1954-02-09
PoB: 41047 La Chaussée Saint-Victor FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de France 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746006 537679920 @Company
@Persons
@UBO
@INPI
GALLOU Robert
DoB: 1954-02-09
PoB: 41047 La Chaussée Saint-Victor FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue de France 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608390 479210031 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1954-07-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AVENUE VICTOR HUGO 58300 DECIZE FRANCE
8847742 533292579 @Company
@Persons
@UBO
@INPI
FOURREAU Michel Joseph Marcel Victor
DoB: 1954-10-28
PoB: 35232 Princé
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue de Chateaugiron 35000 Rennes FRANCE
8964871 521398735 @Company
@Persons
@UBO
@INPI
FOURREAU Michel Joseph Marcel Victor
DoB: 1954-10-28
PoB: 35232 Princé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Chateaugiron 35000 Rennes FRANCE
8964872 521398735 @Company
@Persons
@UBO
@INPI
FOURREAU Michel Joseph Marcel Victor
DoB: 1954-10-28
PoB: 35232 Princé
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de Chateaugiron 35000 Rennes FRANCE
9773976 811614080 @Company
@Persons
@UBO
@INPI
NEYS Patricia
DoB: 1954-11-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue Victor Hugo LOMME 59160 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376118 501411789 @Company
@Persons
@UBO
@INPI
GRITTI François Michel
DoB: 1954-10-30
PoB: Amneville les Thermes (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Victor Hugo 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376121 501411789 @Company
@Persons
@UBO
@INPI
GRITTI François Michel
DoB: 1954-10-30
PoB: Amneville les Thermes (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Victor Hugo 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621481 390132652 @Company
@Persons
@UBO
@INPI
COTTIER Françoise Marie
DoB: 1954-06-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Victor Gomy 42100 Saint-Etienne FRANCE
11621482 390132652 @Company
@Persons
@UBO
@INPI
COTTIER Françoise Marie
DoB: 1954-06-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Gomy 42100 Saint-Etienne FRANCE
12173562 484201157 @Company
@Persons
@UBO
@INPI
FLAMANT AKAR Martine
DoB: 1954-05-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Rue Victor Hugo 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707785 488901117 @Company
@Persons
@UBO
@INPI
BELLOIR Patrick Victor Henri
DoB: 1954-11-10
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence du Docteur Legros ST JAMES 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12707786 488901117 @Company
@Persons
@UBO
@INPI
BELLOIR Patrick Victor Henri
DoB: 1954-11-10
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence du Docteur Legros ST JAMES 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
16073110 505305573 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marc Lucien Benjamin
DoB: 1954-07-28
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 BIS Place Victor Hugo 38000 Grenoble 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.