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 1967-08-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137332 432483923 @Company
@Persons
@UBO
@INPI
VIGNE EMMANUEL
DoB: 1967-04-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Prof Victor Pauchet 92420 Vaucresson France
148634 383345469 @Company
@Persons
@UBO
@INPI
BLAHA Jean-Marie Victor
DoB: 1967-06-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Impasse Joan Cayrol 66750 Saint-Cyprien France
1367093 408592939 @Company
@Persons
@UBO
@INPI
AUDOIN Benoît
DoB: 1967-05-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Hugo 16300 Barbezieux-Saint-Hilaire FRANCE
1433418 524462595 @Company
@Persons
@UBO
@INPI
GUIRAUD Marc Bruno Eric
DoB: 1967-08-21
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Victor Hugo 32000 Auch FRANCE yes
@Cadastre
@Geotag
1433419 524462595 @Company
@Persons
@UBO
@INPI
GUIRAUD Marc Bruno Eric
DoB: 1967-08-21
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Victor Hugo 32000 Auch FRANCE yes
@Cadastre
@Geotag
1729985 498159730 @Company
@Persons
@UBO
@INPI
FRENTZEL Marc
DoB: 1967-08-21
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Victor Hugo 78220 Viroflay France
2533849 485174429 @Company
@Persons
@UBO
@INPI
FRENTZEL Marc
DoB: 1967-08-21
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Victor Hugo 78220 Viroflay France
3762811 811900653 @Company
@Persons
@UBO
@INPI
JACQUOT Olivier Bernard
DoB: 1967-08-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Victor Hugo 52600 Chalindrey FRANCE
4255032 423073287 @Company
@Persons
@UBO
@INPI
GUERREIRO FRANCISCO Victor Emmanuel
DoB: 1967-08-14
PoB: SANTA VICTORIA BEJA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Française 89000 Auxerre France
5071636 489017376 @Company
@Persons
@UBO
@INPI
PARRY François Pierre Louis
DoB: 1967-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Avenue Victor Hugo 21000 Dijon France
5156608 812924124 @Company
@Persons
@UBO
@INPI
DENDIEVEL Patrick
DoB: 1967-06-21
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Victor Delannoy 59310 Orchies FRANCE yes
@Cadastre
@Geotag
5156609 812924124 @Company
@Persons
@UBO
@INPI
DENDIEVEL Patrick
DoB: 1967-06-21
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Victor Delannoy 59310 Orchies FRANCE yes
@Cadastre
@Geotag
9573324 398460477 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Jean-Paul Michel
DoB: 1967-08-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 avenue Victor Hugo 60000 Beauvais France yes
@Cadastre
@Geotag
9848988 518986864 @Company
@Persons
@UBO
@INPI
VICTOR MARTEL Isabelle, Marie-Hélène
DoB: 1967-08-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Pin les Jardins de Barry 2 83170 Brignoles FRANCE
9930866 528044969 @Company
@Persons
@UBO
@INPI
ESTEVE Jean-François
DoB: 1967-08-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Victor Hugo 49100 Angers FRANCE yes
@Cadastre
@Geotag
9930867 528044969 @Company
@Persons
@UBO
@INPI
ESTEVE Jean-François
DoB: 1967-08-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Victor Hugo 49100 Angers FRANCE yes
@Cadastre
@Geotag
9991362 339542029 @Company
@Persons
@UBO
@INPI
ESTEVE Jean-François
DoB: 1967-08-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Victor Hugo 49100 Angers FRANCE yes
@Cadastre
@Geotag
10424843 480212125 @Company
@Persons
@UBO
@INPI
MEQUIGNON Manuel Jean Daniel
DoB: 1967-08-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Hugo 62930 Wimereux FRANCE
10575012 487681108 @Company
@Persons
@UBO
@INPI
MIGUEL Fabrice, Raymond
DoB: 1967-08-08
PoB: 89387 Sens CEDEX (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Victor Hugo 33110 Le Bouscat FRANCE
10784538 420296519 @Company
@Persons
@UBO
@INPI
DERCOURT Vincent Ismael Victor
DoB: 1967-08-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Paris 80680 Hébécourt France
10834704 453069445 @Company
@Persons
@UBO
@INPI
DERCOURT Vincent Victor Ismaël
DoB: 1967-08-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Paris 80680 Hébécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495219 438451510 @Company
@Persons
@UBO
@INPI
RODIER Emmanuel Ambroise Victor
DoB: 1967-01-30
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CURE 21520 BISSEY LA COTE FRANCE
11501959 527587356 @Company
@Persons
@UBO
@INPI
GIMENEZ Marc
DoB: 1967-08-28
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Victor Schoelcher 21800 Quetigny FRANCE
11503144 442785564 @Company
@Persons
@UBO
@INPI
GAUTIER Sylvain François-André
DoB: 1967-02-17
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 AV. VICTOR HUGO 21000 DIJON FRANCE
13371926 398972521 @Company
@Persons
@UBO
@INPI
PRADIER Vincent
DoB: 1967-11-21
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Victor Hugo 84000 Avignon FRANCE
14073748 814474920 @Company
@Persons
@UBO
@INPI
DORMOY Victor, Louis
DoB: 1967-08-25
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Impasse Véré Richardson Saint-Louis 97150 Saint-Martin 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.