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 1964-07-27 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508803 388892721 @Company
@Persons
@UBO
@INPI
LAISNEY LAURENT JEAN ALFRED
DoB: 1964-07-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
107 avenue Victor Hugo 75116 Paris France
518265 498872225 @Company
@Persons
@UBO
@INPI
BONNET Claude-Olivier
DoB: 1964-07-18
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victor Hugo 92130 Issy les Moulineaux France
1053157 433670734 @Company
@Persons
@UBO
@INPI
GASTELLIER LOSI Carole
DoB: 1964-07-27
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053158 433670734 @Company
@Persons
@UBO
@INPI
GASTELLIER LOSI Carole
DoB: 1964-07-27
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183423 450605456 @Company
@Persons
@UBO
@INPI
DAHAN GUEZ Lydie
DoB: 1964-01-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2148028 498872225 @Company
@Persons
@UBO
@INPI
BONNET Claude-Olivier
DoB: 1964-07-18
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victor Hugo 92130 Issy les Moulineaux France
2175776 505105635 @Company
@Persons
@UBO
@INPI
KLEIN Laurent
DoB: 1964-10-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Chevreuil 75012 Paris France
2428309 821265808 @Company
@Persons
@UBO
@INPI
Klein Laurent André Luc
DoB: 1964-10-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Chevreuil 75012 Paris France yes
@Cadastre
@Geotag
2428311 821265808 @Company
@Persons
@UBO
@INPI
Klein Laurent André Luc
DoB: 1964-10-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Victor Chevreuil 75012 Paris France yes
@Cadastre
@Geotag
3632260 636780330 @Company
@Persons
@UBO
@INPI
TORRELLI Didier Louis Eugène Albert
DoB: 1964-10-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 avenue Victor Tassini 7130 Saint-Peray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4023815 414069351 @Company
@Persons
@UBO
@INPI
BARTHE Eric
DoB: 1964-06-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BD. VICTOR HUGO SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4123065 491026316 @Company
@Persons
@UBO
@INPI
MERLINO PRIGENT Isabelle
DoB: 1964-01-27
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Victor Basch 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4126808 483494464 @Company
@Persons
@UBO
@INPI
FOUCAN Nadia Julienne
DoB: 1964-01-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Victor Hugo 91420 Morangis FRANCE
4126809 483494464 @Company
@Persons
@UBO
@INPI
FOUCAN Nadia Julienne
DoB: 1964-01-27
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Victor Hugo 91420 Morangis FRANCE
4789934 335357166 @Company
@Persons
@UBO
@INPI
GASTELIER LOSI Carole Corinne
DoB: 1964-07-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue Victor Hugo 75116 Paris FRANCE
5509316 402249635 @Company
@Persons
@UBO
@INPI
BOURNEIX Serge
DoB: 1964-07-26
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Victor Hugo 85300 Challans France
7397111 821688108 @Company
@Persons
@UBO
@INPI
JAILLET Olivier, Georges, Victor
DoB: 1964-10-27
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Jougarel 34150 Aniane FRANCE
7762634 508180346 @Company
@Persons
@UBO
@INPI
LATOUR Patrick
DoB: 1964-07-27
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Apothicaires 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762635 508180346 @Company
@Persons
@UBO
@INPI
LATOUR Patrick
DoB: 1964-07-27
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Apothicaires 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7982419 443425269 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Pierre Raymond Roland
DoB: 1964-07-18
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Victor Hugo 37540 Saint Cyr Sur Loire France
8871211 479873887 @Company
@Persons
@UBO
@INPI
BAILHACHE Denis Michel Victor
DoB: 1964-02-27
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue la Bodais 35470 Bain-de-Bretagne FRANCE
9658859 790083778 @Company
@Persons
@UBO
@INPI
DAURIAC DEBERNARD Anne, Monique, Marie
DoB: 1964-07-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Victor Hugo 87000 Limoges FRANCE
9820987 394011308 @Company
@Persons
@UBO
@INPI
FREY Eric Victor
DoB: 1964-11-08
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. JEAN MOULIN 83780 FLAYOSC FRANCE
10429703 794951756 @Company
@Persons
@UBO
@INPI
CARRE Yves, Marcel, Victor
DoB: 1964-07-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse Barsac 62910 Serques FRANCE yes
@Cadastre
@Geotag
11243655 430217851 @Company
@Persons
@UBO
@INPI
VICTOR Alain Clovis Nestor
DoB: 1964-07-27
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11333223 499100329 @Company
@Persons
@UBO
@INPI
MONNERET CLEMENT Corinne Arlette
DoB: 1964-05-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 rue Victor Lorain 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461831 397810904 @Company
@Persons
@UBO
@INPI
BOUDOT Christian
DoB: 1964-07-16
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51B ALL. VICTOR HUGO 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984543 523730497 @Company
@Persons
@UBO
@INPI
VERRIER Gilbert André Charles
DoB: 1964-01-27
PoB: 52250 Joinville (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Victor Hugo Faverges 74210 Faverges-Seythenex France
12270291 492972740 @Company
@Persons
@UBO
@INPI
CHAUVOT DE BEAUCHENE Gilles
DoB: 1964-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue VICTOR HUGO 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12270292 492972740 @Company
@Persons
@UBO
@INPI
CHAUVOT DE BEAUCHENE Gilles
DoB: 1964-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue VICTOR HUGO 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12283458 821299534 @Company
@Persons
@UBO
@INPI
ETTOUATI Franck
DoB: 1964-05-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12943631 398086397 @Company
@Persons
@UBO
@INPI
COMMISSION SYNDICALE DE LA VALLEE DE SAINT SAVIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 65260 Soulom FRANCE yes
@Cadastre
@Geotag
13031077 493855688 @Company
@Persons
@UBO
@INPI
PAYET Dominique
DoB: 1964-01-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Alègre 81000 Albi FRANCE
13184099 448153627 @Company
@Persons
@UBO
@INPI
ADOUANE Hacène
DoB: 1964-07-27
PoB: LAZIB-CHERAIOUA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue victor Basch 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13927269 494530496 @Company
@Persons
@UBO
@INPI
PIERROT Joel Marie Marc Victor
DoB: 1964-07-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 97118 Saint-François France
14215803 407948116 @Company
@Persons
@UBO
@INPI
LARIFOU Said
DoB: 1964-10-01
PoB: Tanambao -Diego -Suarez Madagascar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Victor Schoelcher 97410 Saint-Pierre France
14232082 522929769 @Company
@Persons
@UBO
@INPI
TAIEB Elie
DoB: 1964-07-18
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Hugo 97436 Saint-Leu France
14232083 522929769 @Company
@Persons
@UBO
@INPI
TAIEB Elie
DoB: 1964-07-18
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Hugo 97436 Saint-Leu France
14232085 522929769 @Company
@Persons
@UBO
@INPI
LEVESCOT Kristel
DoB: 1964-04-17
PoB: Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Victor Hugo 97436 Saint-Leu France
14449098 482792082 @Company
@Persons
@UBO
@INPI
FOGUE Jules
DoB: 1964-01-18
PoB: BAFOUSSAM CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE VICTOR SCHOELCHER 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
14449099 482792082 @Company
@Persons
@UBO
@INPI
FOGUE Jules
DoB: 1964-01-18
PoB: BAFOUSSAM CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE VICTOR SCHOELCHER 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag

 

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.