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 1966-10-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208502 841278377 @Company
@Persons
@UBO
@INPI
GILBERT Yann
DoB: 1966-10-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 91120 Palaiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
462117 823831532 @Company
@Persons
@UBO
@INPI
TEREA Hedi
DoB: 1966-10-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue Victor Hugo 94200 Ivry-sur-Seine FRANCE
525090 750744336 @Company
@Persons
@UBO
@INPI
Riccardi Elena
DoB: 1966-12-24
PoB: Milan ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 avenue Victor Hugo 75116 Paris France
1736125 384808580 @Company
@Persons
@UBO
@INPI
SCHWARTZ DOROTHEE
DoB: 1966-10-24
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Victor Hugo 75116 Paris France
1954557 529930992 @Company
@Persons
@UBO
@INPI
SCHWARTZ Dorothée Béatrice
DoB: 1966-10-24
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Victor Hugo 75116 Paris France
1998310 420133753 @Company
@Persons
@UBO
@INPI
Schwartz Brunel Dorothée
DoB: 1966-10-24
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1998312 420133753 @Company
@Persons
@UBO
@INPI
Schwartz Brunel Dorothée
DoB: 1966-10-24
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2006027 808538243 @Company
@Persons
@UBO
@INPI
Lin Chen Juan
DoB: 1966-06-10
PoB: Zhejiang CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Victor Hugo 94220 Charenton-le-Pont France
2026759 377999883 @Company
@Persons
@UBO
@INPI
MEUNIER Catherine
DoB: 1966-10-18
PoB: ST MAURICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue Victor Hugo 94140 Alfortville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2120541 523543734 @Company
@Persons
@UBO
@INPI
SCHWARTZ BRUNEL Dorothée Béatrice
DoB: 1966-10-24
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Victor Hugo 75116 Paris France
2454794 422673848 @Company
@Persons
@UBO
@INPI
SCHWARTZ BRUNEL DOROTHEE BEATRICE
DoB: 1966-10-24
PoB: 57227 FORBACH (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Victor Hugo 75116 Paris France
3729625 493859342 @Company
@Persons
@UBO
@INPI
JAMBRUN MAUDUIT Marie-Christine
DoB: 1966-10-24
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours Victor Hugo 13370 Mallemort FRANCE
5119157 392756623 @Company
@Persons
@UBO
@INPI
OLIVIER BRUN Sandrine Monique Colette
DoB: 1966-12-24
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Victor Augagneur 69003 Lyon France
5507210 487180184 @Company
@Persons
@UBO
@INPI
AUDOUIN Roland
DoB: 1966-11-15
PoB: Denain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B rue Victor Hugo 85000 La Roche-sur-Yon France
5818103 818338840 @Company
@Persons
@UBO
@INPI
DESABLIN Isabelle Annie
DoB: 1966-05-18
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Victor Mollard 38500 Voiron France
6224057 514650035 @Company
@Persons
@UBO
@INPI
CABANES Jean
DoB: 1966-10-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Avenue Victor Hugo 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897896 500566906 @Company
@Persons
@UBO
@INPI
BOEMIA Marie-France
DoB: 1966-11-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 93500 Pantin FRANCE yes
@Cadastre
@Geotag
10562219 512278565 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Victor
DoB: 1966-03-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La croix St Quentin 24200 Marcillac Saint-Quentin FRANCE yes
@Cadastre
@Geotag
10565824 503606154 @Company
@Persons
@UBO
@INPI
DELAGE Roger, Cédric
DoB: 1966-02-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Victor Hugo 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565825 503606154 @Company
@Persons
@UBO
@INPI
DELAGE Roger, Cédric
DoB: 1966-02-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Victor Hugo 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657560 412624223 @Company
@Persons
@UBO
@INPI
REYDY Jérôme, Camille
DoB: 1966-04-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Victor Hugo 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10657561 412624223 @Company
@Persons
@UBO
@INPI
REYDY Jérôme, Camille
DoB: 1966-04-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Victor Hugo 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10987917 508908472 @Company
@Persons
@UBO
@INPI
VICTOR Jean Philippe Bernard
DoB: 1966-10-24
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DEPARTEMENTAL HAMEAU DE LA FERTE 62470 CAMBLAIN CHATELAIN FRANCE
10987918 508908472 @Company
@Persons
@UBO
@INPI
VICTOR Jean Philippe Bernard
DoB: 1966-10-24
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 CHEMIN DEPARTEMENTAL HAMEAU DE LA FERTE 62470 CAMBLAIN CHATELAIN FRANCE
11008314 799499835 @Company
@Persons
@UBO
@INPI
VICTOR Jean-Philippe, Bernard
DoB: 1966-10-24
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Départemental 70 62470 Camblain-châtelain FRANCE
11013805 511077091 @Company
@Persons
@UBO
@INPI
VICTOR Jean-Philippe
DoB: 1966-10-24
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Départemental 70 62470 Camblain-châtelain FRANCE
11028806 531448249 @Company
@Persons
@UBO
@INPI
VICTOR Jean-Philippe Bernard
DoB: 1966-10-24
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Départemental 70 62470 Camblain-châtelain FRANCE
11031409 410213698 @Company
@Persons
@UBO
@INPI
VICTOR Jean Philippe
DoB: 1966-10-24
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA FERTE CHEMIN DEPARTEMENTAL 70 CAMBLAIN CHATELAIN 62470 CALONNE RICOUART FRANCE
11051239 529159584 @Company
@Persons
@UBO
@INPI
VICTOR Jean-Philippe
DoB: 1966-10-24
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Départemental 70 62470 Camblain-châtelain FRANCE
14220901 442026092 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1966-02-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Victor le Vigoureux Apt 24 Résidence Paille en Queue 97410 Saint-Pierre France
14628273 841278377 @Company
@Persons
@UBO
@INPI
GILBERT Yann
DoB: 1966-10-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 91120 Palaiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507287 792013187 @Company
@Persons
@UBO
@INPI
MOUSSOUR Thierry
DoB: 1966-05-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Victor Hugo 73000 Chambéry FRANCE
16181797 510093495 @Company
@Persons
@UBO
@INPI
GAUDE Fabienne, Marie-Danielle
DoB: 1966-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Victor Basch 24000 Périgueux 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.