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 1966-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780711 39318399 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1966-04-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Poste 41260 La Chaussée-Saint-Victor France
1640947 518504212 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric François
DoB: 1966-02-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Victor Basch 95250 Beauchamp FRANCE
1640948 518504212 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric François
DoB: 1966-02-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Victor Basch 95250 Beauchamp FRANCE
5028916 432362606 @Company
@Persons
@UBO
@INPI
FERRIERE François
DoB: 1966-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Victor Hugo 69330 Meyzieu France
6446750 377575030 @Company
@Persons
@UBO
@INPI
SIMON FREDERIC CLAUDE JEAN
DoB: 1966-08-26
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VICTOR HUGO 33185 Le Haillan FRANCE
7993568 409082328 @Company
@Persons
@UBO
@INPI
LANDREAU Christian
DoB: 1966-02-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Bergson Saint-Étienne-sur-Loire ST VICTOR SUR LOIRE 42230 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410407 512493735 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Franck
DoB: 1966-02-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Hugo 29120 Pont l'Abbé FRANCE
10266970 391001682 @Company
@Persons
@UBO
@INPI
RAYMOND Danielle Jeanine Madeleine
DoB: 1966-12-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Victor Hugo 73100 Aix-les-Bains FRANCE
11386384 512413733 @Company
@Persons
@UBO
@INPI
VICTOR Isabelle
DoB: 1966-02-26
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Résidence du Petit Bontemps 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
12151886 800915688 @Company
@Persons
@UBO
@INPI
LAMBERT Valéry Conrad Victor
DoB: 1966-11-26
PoB: Paris (75016) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Sèvres Escalier 4 92100 Boulogne-Billancourt FRANCE
12379372 520501370 @Company
@Persons
@UBO
@INPI
DANH Servais
DoB: 1966-03-07
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue Victor Hugo 92140 Clamart FRANCE
13624612 751217340 @Company
@Persons
@UBO
@INPI
POINT CHATELAIN Patricia
DoB: 1966-07-12
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Victor Hugo 92170 Vanves 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.