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 1961-02-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295251 510628266 @Company
@Persons
@UBO
@INPI
TASSONI Christian Antoine Victor
DoB: 1961-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
418948 329314322 @Company
@Persons
@UBO
@INPI
LECLERCQ ZARCATE Marie-Laurence Françoise Yvonne
DoB: 1961-08-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Victor Daix 92200 Neuilly-sur-Seine FRANCE
720852 402787717 @Company
@Persons
@UBO
@INPI
KERRIGUY Victor, Dominique
DoB: 1961-12-12
PoB: Blida ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Pierre Loti 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1765321 489761080 @Company
@Persons
@UBO
@INPI
LAFARGUE PATRICE
DoB: 1961-06-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Copernic 41260 La Chaussée-Saint-Victor France yes
@Cadastre
@Geotag
1936753 481791952 @Company
@Persons
@UBO
@INPI
LAFARGUE PATRICE
DoB: 1961-06-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Copernic 41260 La Chaussée-Saint-Victor France yes
@Cadastre
@Geotag
2133186 517440095 @Company
@Persons
@UBO
@INPI
LAFARGUE Patrice
DoB: 1961-06-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Copernic 41260 La Chaussée Saint Victor France yes
@Cadastre
@Geotag
2388588 521262238 @Company
@Persons
@UBO
@INPI
Lehoux Gilles
DoB: 1961-02-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 avenue Victor Hugo 75016 Paris France
3307169 512011925 @Company
@Persons
@UBO
@INPI
VICTOR Patrick
DoB: 1961-02-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sabots de Bois 3340 La ferte Hauterive FRANCE
3355384 437931173 @Company
@Persons
@UBO
@INPI
LASSERI CHARAF
DoB: 1961-05-16
PoB: OUAZZANE (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VICTOR HUGO "LE VICTOR HUGO 2000" 6500 Menton FRANCE yes
@Cadastre
@Geotag
3355385 437931173 @Company
@Persons
@UBO
@INPI
LASSERI CHARAF
DoB: 1961-05-16
PoB: OUAZZANE (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE VICTOR HUGO "LE VICTOR HUGO 2000" 6500 Menton FRANCE yes
@Cadastre
@Geotag
3426041 349606038 @Company
@Persons
@UBO
@INPI
MALLET PATRICK VICTOR
DoB: 1961-06-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6420 Isola FRANCE
4135080 494362635 @Company
@Persons
@UBO
@INPI
MAATOUK Ghassan
DoB: 1961-06-25
PoB: ZKAK EL BLAT BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Victor Bash 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4135081 494362635 @Company
@Persons
@UBO
@INPI
MAATOUK Ghassan
DoB: 1961-06-25
PoB: ZKAK EL BLAT BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Victor Bash 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4378954 532299096 @Company
@Persons
@UBO
@INPI
VICTOR Gilles, Marcel, Nicolas
DoB: 1961-02-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Alfred Bouat 34140 Bouzigues FRANCE yes
@Cadastre
@Geotag
4378955 532299096 @Company
@Persons
@UBO
@INPI
VICTOR Gilles, Marcel, Nicolas
DoB: 1961-02-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Alfred Bouat 34140 Bouzigues FRANCE yes
@Cadastre
@Geotag
4723205 397767617 @Company
@Persons
@UBO
@INPI
COSSE Pascal
DoB: 1961-02-25
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Avenue Victor Hugo 93360 Neuilly-Plaisance FRANCE
4932295 531690576 @Company
@Persons
@UBO
@INPI
BAIZEAU Pierre Roger Marie
DoB: 1961-02-28
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Montée Victor Hugo 69300 Caluire-et-Cuire France
5017372 808668974 @Company
@Persons
@UBO
@INPI
BERLIER Michel Jean François
DoB: 1961-08-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 A Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5337753 377713383 @Company
@Persons
@UBO
@INPI
PIMONT Pascal, François, Victor, Philippe
DoB: 1961-07-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Colombier 14920 MATHIEU FRANCE
6040040 523302412 @Company
@Persons
@UBO
@INPI
GRANGER Pascal Victor Elisée
DoB: 1961-08-06
PoB: 56152 LE PALAIS (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de la Morlière 44700 Orvault France
6484619 343426375 @Company
@Persons
@UBO
@INPI
B A G A INOVATION & PARTICIPATIONS
DoB: 412526410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue Victor Baloche 91320 Wissous FRANCE
7151852 412189219 @Company
@Persons
@UBO
@INPI
JACOPINO Alain
DoB: 1961-05-31
PoB: CLUSES (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 avenue Victor Hugo 74800 La Roche-sur-Foron FRANCE
7636192 525255170 @Company
@Persons
@UBO
@INPI
COURTOIS PERIER Catherine
DoB: 1961-12-16
PoB: 61458 Saint Victor de Reno FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Optain Longny-au-Perche 61290 Longny les Villages FRANCE yes
@Cadastre
@Geotag
7918503 532511433 @Company
@Persons
@UBO
@INPI
BIDOT Luc
DoB: 1961-07-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Victor Hugo 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209593 418413316 @Company
@Persons
@UBO
@INPI
GEOFFROY Pascal
DoB: 1961-04-16
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 59139 Wattignies France
9787841 800446411 @Company
@Persons
@UBO
@INPI
VANHEE Jean-Louis Georges Victor
DoB: 1961-11-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Hélène Boucher 59152 Tressin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787842 800446411 @Company
@Persons
@UBO
@INPI
VANHEE Jean-Louis Georges Victor
DoB: 1961-11-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Hélène Boucher 59152 Tressin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152797 533521357 @Company
@Persons
@UBO
@INPI
MACE Thierry, Maurice, Victor
DoB: 1961-03-16
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sainte-Anne 57140 Norroy-le-Veneur FRANCE
11994809 507449528 @Company
@Persons
@UBO
@INPI
INGLES Jean-Michel Gilles
DoB: 1961-10-16
PoB: 66149 Prades (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Victor Hugo 27000 Évreux France
13159288 311484711 @Company
@Persons
@UBO
@INPI
LENGERT Claude François Léon Victor
DoB: 1961-02-16
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Hauts Pâturages 67210 Obernai France yes
@Cadastre
@Geotag
13159289 311484711 @Company
@Persons
@UBO
@INPI
LENGERT Claude François Léon Victor
DoB: 1961-02-16
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Hauts Pâturages 67210 Obernai France yes
@Cadastre
@Geotag
13160559 311440689 @Company
@Persons
@UBO
@INPI
LENGERT Claude François Léon Victor
DoB: 1961-02-16
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Hauts Pâturages 67210 Obernai France
13160560 311440689 @Company
@Persons
@UBO
@INPI
LENGERT Claude François Léon Victor
DoB: 1961-02-16
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Hauts Pâturages 67210 Obernai France
13170530 479752131 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Victor
DoB: 1961-02-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14/16 avenue Joseph Paxton Zac de Bel Air 77164 Ferrières-en-Brie France
15497468 414135558 @Company
@Persons
@UBO
@INPI
SOGECAP
DoB: 86380730
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17b Place des Reflets 92919 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15778357 800446411 @Company
@Persons
@UBO
@INPI
VANHEE Jean-Louis Georges Victor
DoB: 1961-11-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Hélène Boucher 59152 Tressin France yes
@Cadastre
@Geotag
15778358 800446411 @Company
@Persons
@UBO
@INPI
VANHEE Jean-Louis Georges Victor
DoB: 1961-11-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Hélène Boucher 59152 Tressin France yes
@Cadastre
@Geotag
15956136 417656303 @Company
@Persons
@UBO
@INPI
Lehoux Gilles
DoB: 16/02/1961
PoB: Vernon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Victor Hugo 75116 Paris France
16191300 832421655 @Company
@Persons
@UBO
@INPI
SPIEGELEER Christian Victor
DoB: 1961-03-22
PoB: MILAN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Ducis 92500 Rueil-Malmaison 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.