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 1961-02-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2231976 452357536 @Company
@Persons
@UBO
@INPI
LESCURE MARTY ELIANE
DoB: 1961-06-02
PoB: 15257 Vezels-Roussy (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Victor Hugo 92300 Levallois Perret France
2326858 510549967 @Company
@Persons
@UBO
@INPI
CHAMOUNI Laurence
DoB: 1961-03-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2326859 510549967 @Company
@Persons
@UBO
@INPI
CHAMOUNI Laurence
DoB: 1961-03-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2970527 529868952 @Company
@Persons
@UBO
@INPI
BONNEFOUX Patrice
DoB: 1961-02-15
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 quai Victor Bérrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2970528 529868952 @Company
@Persons
@UBO
@INPI
BONNEFOUX Patrice
DoB: 1961-02-15
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 quai Victor Bérrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999031 511785891 @Company
@Persons
@UBO
@INPI
ARRARTE Philippe
DoB: 1961-02-08
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Victor Grignard 33160 Saint-Medard En Jalles FRANCE
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
4798816 508849965 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1961-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Victor Hugo C/O l'Immobilière Orphalèse 94100 Saint-Maur-des-Fossés 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
5031191 531302677 @Company
@Persons
@UBO
@INPI
CARRATERO PUTELBERGIER Aline
DoB: 1961-02-25
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Victor Hugo 69002 Lyon France
5031192 531302677 @Company
@Persons
@UBO
@INPI
CARRATERO PUTELBERGIER Aline
DoB: 1961-02-25
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Victor Hugo 69002 Lyon France
5082328 792097354 @Company
@Persons
@UBO
@INPI
BOULIFARD Claudine
DoB: 1961-02-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Victor et Roger Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5082329 792097354 @Company
@Persons
@UBO
@INPI
BOULIFARD Claudine
DoB: 1961-02-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Victor et Roger Thomas 69008 Lyon France yes
@Cadastre
@Geotag
6251513 804594950 @Company
@Persons
@UBO
@INPI
FAVRET Jean-Michel Victor René
DoB: 1961-02-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Déportés 77210 Avon FRANCE yes
@Cadastre
@Geotag
6251514 804594950 @Company
@Persons
@UBO
@INPI
FAVRET Jean-Michel Victor René
DoB: 1961-02-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Déportés 77210 Avon FRANCE yes
@Cadastre
@Geotag
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
6487759 511394322 @Company
@Persons
@UBO
@INPI
MORTUREUX Patricia
DoB: 1961-10-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Victor Hugo 33230 Coutras FRANCE
6487760 511394322 @Company
@Persons
@UBO
@INPI
MORTUREUX Patricia
DoB: 1961-10-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 Rue Victor Hugo 33230 Coutras FRANCE
6954642 389995788 @Company
@Persons
@UBO
@INPI
VICTOR-PUJEBET Bernard Jérome Dominique
DoB: 1961-07-28
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Werlé 51100 REIMS FRANCE
7036363 800658627 @Company
@Persons
@UBO
@INPI
TAVENNE Vincent, Jean, Victor
DoB: 1961-12-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D10115 Anklamer Str. Berlin 0 ALLEMAGNE
7036364 800658627 @Company
@Persons
@UBO
@INPI
TAVENNE Vincent, Jean, Victor
DoB: 1961-12-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
D10115 Anklamer Str. Berlin 0 ALLEMAGNE
8840255 409195112 @Company
@Persons
@UBO
@INPI
GUERMONT Gilles Didier
DoB: 1961-02-19
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 Rue Victor Hugo 35500 Vitré FRANCE
9054109 524812567 @Company
@Persons
@UBO
@INPI
NACER CHOUITER GHETAI Fatiha
DoB: 1961-03-28
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Hugo 59150 Wattrelos France
9054110 524812567 @Company
@Persons
@UBO
@INPI
NACER CHOUITER GHETAI Fatiha
DoB: 1961-03-28
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Victor Hugo 59150 Wattrelos France
9860347 820893345 @Company
@Persons
@UBO
@INPI
MURO ALONSO Victor
DoB: 1961-02-04
PoB: Valence ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
339 chemin Sainte-Anne les jardins d'anastasia 83550 Vidauban FRANCE
11385655 539128769 @Company
@Persons
@UBO
@INPI
LORY Michel Claude Victor
DoB: 1961-02-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Damville 27320 Nonancourt FRANCE
11385656 539128769 @Company
@Persons
@UBO
@INPI
LORY Michel Claude Victor
DoB: 1961-02-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Damville 27320 Nonancourt FRANCE
11398777 812835676 @Company
@Persons
@UBO
@INPI
LORY Michel Claude Victor
DoB: 1961-02-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Georges Cloarec Champfleury 27320 La Madeleine-de-Nonancourt FRANCE yes
@Cadastre
@Geotag
11406478 822583084 @Company
@Persons
@UBO
@INPI
LORY Michel Claude Victor
DoB: 1961-02-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Georges Cloarec 27320 La Madeleine-de-Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406479 822583084 @Company
@Persons
@UBO
@INPI
LORY Michel Claude Victor
DoB: 1961-02-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Georges Cloarec 27320 La Madeleine-de-Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12430957 484913850 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude
DoB: 1961-03-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue VICTOR HUGO 13600 La Ciotat FRANCE
12728650 412389975 @Company
@Persons
@UBO
@INPI
D'HOOGHE FOURNIER Frédérique Maryvonne Claude
DoB: 1961-12-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Victor Hugo 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656073 439531252 @Company
@Persons
@UBO
@INPI
BANASTRE Eric
DoB: 1961-11-09
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue Victor Schslcher 62100 Calais FRANCE
14174304 891286049 @Company
@Persons
@UBO
@INPI
Hayoun Marc, Victor
DoB: 28/05/1961
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 rue Cortambert 75116 Paris France
15393806 784386070 @Company
@Persons
@UBO
@INPI
GURS Henri Francois Pierre
DoB: 1961-04-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
34 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
15522879 310069711 @Company
@Persons
@UBO
@INPI
FERREIRA Victor
DoB: 1961-02-28
PoB: SAO SEBASTIANO DA PEDREIRA (PRTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FLEURS 67390 ELSENHEIM 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.