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 1955-12-30 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129546 331376095 @Company
@Persons
@UBO
@INPI
ARNAL SIMON Marie-Hélène Jeannette
DoB: 1955-12-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Victor Hugo ZI de Trescol 30110 La Grand-Combe France
459413 817720626 @Company
@Persons
@UBO
@INPI
VICTOR LEBLANC Annick Louise Roberte
DoB: 1955-12-30
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Bouleaux 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
792981 331376095 @Company
@Persons
@UBO
@INPI
ARNAL SIMON Marie-Hélène Jeannette
DoB: 1955-12-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Victor Hugo ZI de Trescol 30110 La Grand-Combe France
1867637 429763741 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-LOUIS
DoB: 1955-04-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2128750 520752445 @Company
@Persons
@UBO
@INPI
BENOIT Alain Christian
DoB: 1955-12-09
PoB: AVANT LES MARCILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orée de la Bussiere 21410 Saint Victor Sur Ouche France
3050510 332835297 @Company
@Persons
@UBO
@INPI
PESENTI MULA Sylvie Nicole
DoB: 1955-12-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Victor Hugo 30160 Bessèges France
3121153 493928725 @Company
@Persons
@UBO
@INPI
DEHOUCK Dominique Jules Léon
DoB: 1955-12-18
PoB: 62852 Vieille-Église (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Victor Hugo 92000 Nanterre France yes
@Cadastre
@Geotag
3437238 437615032 @Company
@Persons
@UBO
@INPI
TORDO Alain Victor Marc
DoB: 1955-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
767 Route de l'Aire St Michel 6950 Falicon FRANCE
3652476 322667981 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Dominique
DoB: 1955-01-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
250 rue Victor Baltard 13854 Aix-en-Provence cedex 3 FRANCE
6040167 402386429 @Company
@Persons
@UBO
@INPI
GRIOT Didier Louis
DoB: 1955-02-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
97 avenue Victor Hugo 26000 Valence France
6186626 440066678 @Company
@Persons
@UBO
@INPI
LAURENT BAUZA Myriam Elisabeth Pierrette
DoB: 1955-12-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MALESCOURS 43140 Saint-Victor-Malescours France
7722585 752154930 @Company
@Persons
@UBO
@INPI
HENRI Christian, Joseph, Omer
DoB: 1955-05-21
PoB: Mecknes (35) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis rue des Fraisiers 41260 La Chaussée Saint-Victor FRANCE
8444976 524314101 @Company
@Persons
@UBO
@INPI
BAILLOU Philippe Dominique
DoB: 1955-09-21
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Victor Hugo 40510 Seignosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8444977 524314101 @Company
@Persons
@UBO
@INPI
BAILLOU Philippe Dominique
DoB: 1955-09-21
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Victor Hugo 40510 Seignosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719816 799357660 @Company
@Persons
@UBO
@INPI
KATAN Patrick Victor
DoB: 1955-03-14
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue du Grand Pin Résidence Floriana Apt 406 6400 Cannes FRANCE
11609799 340098581 @Company
@Persons
@UBO
@INPI
DUBOIS RIVRON Brigitte Janine
DoB: 1955-08-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Saint Victor 42170 Saint-Just-Saint-Rambert FRANCE
11609802 340098581 @Company
@Persons
@UBO
@INPI
DUBOIS RIVRON Brigitte Janine
DoB: 1955-08-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route de Saint Victor 42170 Saint-Just-Saint-Rambert FRANCE
11626596 439204355 @Company
@Persons
@UBO
@INPI
DUTRUEL Thierry Henri Jean
DoB: 1955-01-30
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chichivieux 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
11644762 380118943 @Company
@Persons
@UBO
@INPI
PETIT Christian Claude
DoB: 1955-11-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Ruisseau ld Bécizieu Saint Victor sur Loire 42230 Saint Victor Sur Loire FRANCE
12320931 529076234 @Company
@Persons
@UBO
@INPI
CRESSOT Jean Pierre
DoB: 1955-02-17
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Victor Hugo 92400 Courbevoie FRANCE
12320932 529076234 @Company
@Persons
@UBO
@INPI
CRESSOT Jean Pierre
DoB: 1955-02-17
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Victor Hugo 92400 Courbevoie FRANCE
13175942 330447921 @Company
@Persons
@UBO
@INPI
HAMON Guy Pierre
DoB: 1955-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Victor Hugo 78180 Montigny-le-Bretonneux France
13379572 501568059 @Company
@Persons
@UBO
@INPI
SOFAGEST
DoB: 391056066
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Magali 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
13425359 399410471 @Company
@Persons
@UBO
@INPI
RALLET Alain
DoB: 1955-12-30
PoB: PARIS (XVII)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B BD. VICTOR HUGO 30133 LES ANGLES FRANCE
13428604 395233372 @Company
@Persons
@UBO
@INPI
RALLET Alain
DoB: 1955-12-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Victor Hugo 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479642 778474445 @Company
@Persons
@UBO
@INPI
BELOT Patrick
DoB: 1955-06-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Victor Hugo 58000 Nevers France yes
@Cadastre
@Geotag
13479679 834179566 @Company
@Persons
@UBO
@INPI
BELOT Patrick
DoB: 1955-06-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Victor Hugo 58000 Nevers France
13576198 324804087 @Company
@Persons
@UBO
@INPI
GINON Xavier
DoB: 1955-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Victor Hugo 69002 Lyon France
13576199 324804087 @Company
@Persons
@UBO
@INPI
GINON Xavier
DoB: 1955-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Victor Hugo 69002 Lyon France
13708602 352747117 @Company
@Persons
@UBO
@INPI
CHAPEL Victor Thimon
DoB: 1955-12-23
PoB: TRINITE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
quartier Raisinier Trinite 97220 LA TRINITE France
13727601 442258570 @Company
@Persons
@UBO
@INPI
REUPERNE Maud, Ghislaine
DoB: 1955-12-08
PoB: TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Hugo 97250 Saint Pierre France
13729988 449172048 @Company
@Persons
@UBO
@INPI
VALENTIN Victor, Francois
DoB: 1955-03-09
PoB: SAINT-PIERRE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hlm St Vincent de Paul Rue Joseph Del - Appt 48 97200 Fort-De-France France
13744384 500705314 @Company
@Persons
@UBO
@INPI
TROUDART Victor, Boniface
DoB: 1955-05-14
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Alllee 97212 St Joseph France
13834094 888058948 @Company
@Persons
@UBO
@INPI
CHAPEL Victor Thimon
DoB: 1955-12-23
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cosmy 97220 La TRINITÉ France
14158313 833696800 @Company
@Persons
@UBO
@INPI
Bansay Maurice
DoB: 19/07/1955
PoB: Miliana ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28-32 avenue Victor Hugo 75116 Paris France
14165655 884750324 @Company
@Persons
@UBO
@INPI
Bansay Maurice
DoB: 19/07/1955
PoB: Miliana ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28-32 avenue Victor Hugo 75116 Paris France
14211404 330160920 @Company
@Persons
@UBO
@INPI
AH CHEUNG Jean Daniel
DoB: 1955-03-30
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Victor le Vigoureux 97410 Saint Pierre France
14424031 399204411 @Company
@Persons
@UBO
@INPI
KOCH Jean Louis
DoB: 1955-08-16
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VICTOR HUGO 67590 SCHWEIGHOUSE SUR MODER FRANCE
15440179 324804087 @Company
@Persons
@UBO
@INPI
GINON Xavier
DoB: 1955-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Victor Hugo 69002 Lyon 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.