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 1972-01-17 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103867 818425985 @Company
@Persons
@UBO
@INPI
ABDELKADER Hakim
DoB: 1972-08-27
PoB: Chémini ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Avenue Victor Hugo 93300 Aubervilliers FRANCE
667642 803829688 @Company
@Persons
@UBO
@INPI
LOUBIERE Yannick
DoB: 1972-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 181 26 rue Victor Michaut 47300 Villeneuve Sur Lot FRANCE
668878 818425985 @Company
@Persons
@UBO
@INPI
ABDELKADER Hakim
DoB: 1972-08-27
PoB: Chémini ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Avenue Victor Hugo 93300 Aubervilliers FRANCE
737248 794413096 @Company
@Persons
@UBO
@INPI
WILLIART AZZOLINA Pascale Dominique
DoB: 1972-07-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Avenue Victor Hugo 38380 Saint-Laurent-du-Pont France
998444 840440606 @Company
@Persons
@UBO
@INPI
CHRONOS HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Avenue VICTOR HUGO 75000 Paris FRANCE
1139076 493360622 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE
1139077 493360622 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE
1145011 493389696 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145012 493389696 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1150191 493360796 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE
1150192 493360796 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE
1165180 503434250 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Victor Maussonville 93700 Drancy FRANCE
1194106 493389399 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1194107 493389399 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1203556 493360374 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1203557 493360374 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue VICTOR HAUSSONVILLE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1206094 480377738 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Mohamed
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Victor Haussonville 93700 Drancy FRANCE
1227240 529012247 @Company
@Persons
@UBO
@INPI
TOSUN Efendi
DoB: 1972-01-23
PoB: KAGIZMAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue Victor Basch 93150 Le Blanc-Mesnil FRANCE
1881064 793699992 @Company
@Persons
@UBO
@INPI
Magalhaes Victor Manuel
DoB: 1972-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Laborde 75008 Paris France
2250376 441119286 @Company
@Persons
@UBO
@INPI
Loureiro Jorge
DoB: 1972-08-17
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victor Hugo 92130 Issy les Moulineaux France
4111150 431825124 @Company
@Persons
@UBO
@INPI
DA SILVA LIMA Belmiro Jose
DoB: 1972-11-17
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 M Rue Victor Hugo 91290 La Norville FRANCE
4390710 349023135 @Company
@Persons
@UBO
@INPI
GAYRARD CASTAN Valérie, Christine
DoB: 1972-08-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37bis avenue Victor Hugo 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4624810 497906867 @Company
@Persons
@UBO
@INPI
GUIMOND DUTEILH Nathalie
DoB: 1972-09-07
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lieu dit le Moulin - Bussière 23000 Saint-Victor-En-Marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994156 820321131 @Company
@Persons
@UBO
@INPI
BOULON Cédric
DoB: 1972-07-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Avenue Victor Hugo 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4994158 820321131 @Company
@Persons
@UBO
@INPI
BOULON Cédric
DoB: 1972-07-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Avenue Victor Hugo 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5620345 802931956 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE-FERRON Sandrine
DoB: 1972-10-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Victor Hugo 53200 Château-Gontier FRANCE
5778499 824906168 @Company
@Persons
@UBO
@INPI
VIVEZ Vincent, Remi
DoB: 1972-05-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25T rue Victor Duruy 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
5891516 344705736 @Company
@Persons
@UBO
@INPI
COZZANI LETELIER Victor Manuel
DoB: 1972-03-01
PoB: Santiago du Chili Chili
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Les Maisons Vieilles 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
7920218 501020606 @Company
@Persons
@UBO
@INPI
TISSERAND Frédéric
DoB: 1972-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Victor Hugo 78300 Poissy FRANCE
8545188 504855263 @Company
@Persons
@UBO
@INPI
CHAMPEY Victor Louis
DoB: 1972-10-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Ledion 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916700 790028997 @Company
@Persons
@UBO
@INPI
CHAILLOU CUZIN Marion, Michèle
DoB: 1972-11-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande rue du Bourg 38510 Saint-Victor-de-Morestel FRANCE
10916701 790028997 @Company
@Persons
@UBO
@INPI
CHAILLOU CUZIN Marion, Michèle
DoB: 1972-11-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue du Bourg 38510 Saint-Victor-de-Morestel FRANCE
11757347 431280155 @Company
@Persons
@UBO
@INPI
TRAPANI Gregory
DoB: 1972-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue VICTOR HUGO 13260 Cassis FRANCE
12093891 750913865 @Company
@Persons
@UBO
@INPI
ESCUDIER PIERRE Stéphanie, Nicole
DoB: 1972-06-01
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor Hugo 11150 Villepinte FRANCE yes
@Cadastre
@Geotag
12093892 750913865 @Company
@Persons
@UBO
@INPI
ESCUDIER PIERRE Stéphanie, Nicole
DoB: 1972-06-01
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Victor Hugo 11150 Villepinte FRANCE yes
@Cadastre
@Geotag
12314617 500728951 @Company
@Persons
@UBO
@INPI
HATCHUEL-BECKER Gabrielle
DoB: 1972-01-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12314618 500728951 @Company
@Persons
@UBO
@INPI
HATCHUEL-BECKER Gabrielle
DoB: 1972-01-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12341569 788825982 @Company
@Persons
@UBO
@INPI
LOUBIERE Yannick
DoB: 1972-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue VICTOR MICHAUT 47304 Villeneuve-sur-Lot CEDEX FRANCE
13329916 477712335 @Company
@Persons
@UBO
@INPI
VICTOR Stéphane
DoB: 1972-03-01
PoB: 75101 PARIS I FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CLEMENTS 84400 VILLARS FRANCE
13555586 352390553 @Company
@Persons
@UBO
@INPI
BAUDOUX Grégory David
DoB: 1972-04-16
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 rue Victor Hugo 59264 Onnaing France
13578609 414804104 @Company
@Persons
@UBO
@INPI
KESZEY GOFFARD Mathilde Agnès Juliette
DoB: 1972-06-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Avenue Victor Hugo 92140 Clamart France
13798338 820285401 @Company
@Persons
@UBO
@INPI
TAMI METHTLOUTHI Nadia
DoB: 1972-01-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Victor Duchesne Villa 406 97232 Le Lamentin France
13931621 508949690 @Company
@Persons
@UBO
@INPI
VICTOR RAUX Laurence Sylvie
DoB: 1972-01-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Lotissement PAPIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13972407 888452281 @Company
@Persons
@UBO
@INPI
VICTOR RAUX Laurence Sylvie
DoB: 1972-01-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Lys Arnouville 97170 Petit-Bourg France
15080830 848453494 @Company
@Persons
@UBO
@INPI
ROBALO Victor, Manuel
DoB: 1972-05-18
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Cigogne 57980 Diebling FRANCE
16009154 409134731 @Company
@Persons
@UBO
@INPI
BIDAUD Christophe Francois Pierre
DoB: 1972-01-05
PoB: ST JEAN D'ANGELY 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Denis du Pin 4 Place Victor Hugo 17400 Saint-Jean-d'Angély FRANCE
16080079 852320548 @Company
@Persons
@UBO
@INPI
WU Changkuai
DoB: 1972-01-17
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo chez M. Stéphane Bourdin 27640 Breuilpont 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.