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 1972-03-19 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184036 441036290 @Company
@Persons
@UBO
@INPI
JEUNE Vincent
DoB: 1972-03-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
437 Rue d'Amplepuis 42630 Saint-Victor-sur-Rhins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
184037 441036290 @Company
@Persons
@UBO
@INPI
JEUNE Vincent
DoB: 1972-03-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
437 Rue d'Amplepuis 42630 Saint-Victor-sur-Rhins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1125691 498274455 @Company
@Persons
@UBO
@INPI
AZOULAY COHEN Pascale
DoB: 1972-09-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue VICTOR HUGO 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1216094 514495894 @Company
@Persons
@UBO
@INPI
ABDELKADER hakim
DoB: 1972-08-27
PoB: Chemini ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 Avenue VICTOR HUGO 93300 Aubervilliers FRANCE
1361072 511808966 @Company
@Persons
@UBO
@INPI
ROUSSEAU PROUD Christelle, Isabelle
DoB: 1972-12-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 rue Victor Hugo 16600 Magnac-sur-Touvre FRANCE
1425818 482006608 @Company
@Persons
@UBO
@INPI
PERREIRA Antony
DoB: 1972-03-08
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Victor Hugo 32190 Vic-Fezensac FRANCE
1877730 514797232 @Company
@Persons
@UBO
@INPI
Lenaud Jean-François
DoB: 1972-11-19
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Victor Duruy 75015 Paris France
2504410 493969349 @Company
@Persons
@UBO
@INPI
BLOCH Michaël
DoB: 1972-03-30
PoB: geneve SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2788224 791748478 @Company
@Persons
@UBO
@INPI
BARTES Cyril, Victor, Jean
DoB: 1972-07-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Andrieux 11200 Paraza FRANCE
2788225 791748478 @Company
@Persons
@UBO
@INPI
BARTES Cyril, Victor, Jean
DoB: 1972-07-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Andrieux 11200 Paraza FRANCE
3012484 428083984 @Company
@Persons
@UBO
@INPI
VARNEROT Michael
DoB: 1972-03-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Victor Hugo 55100 Fromeréville-les-Vallons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396561 480153568 @Company
@Persons
@UBO
@INPI
YOUNG Ida
DoB: 1972-02-05
PoB: ROSEVILLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Victor Hugo 6000 Nice FRANCE
4452748 483881694 @Company
@Persons
@UBO
@INPI
NEUKERMANS Jérôme Fernand Emile
DoB: 1972-03-21
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Victor Hugo 59880 Saint-Saulve France
5898985 442171435 @Company
@Persons
@UBO
@INPI
BONIFACI Sandra Claude Chantal
DoB: 1972-04-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue Victor Hugo 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
6184012 828604249 @Company
@Persons
@UBO
@INPI
COQUILLE Stéphane
DoB: 1972-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pont De Malzaure 43140 Saint-Victor-Malescours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184013 828604249 @Company
@Persons
@UBO
@INPI
COQUILLE Stéphane Raymond Antoine
DoB: 1972-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pont De Malzaure 43140 Saint-Victor-Malescours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235497 447719634 @Company
@Persons
@UBO
@INPI
CAZENAVE Stephane Jean-Pierre
DoB: 1972-06-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE VICTOR HUGO 40400 TARTAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147014 445224314 @Company
@Persons
@UBO
@INPI
VICTOR Thomas Pierre
DoB: 1972-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue des Minimes 31200 Toulouse France
8212469 818726366 @Company
@Persons
@UBO
@INPI
EDDAHRAOUI Fethi
DoB: 1972-03-19
PoB: Ouarizane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Victor Segoffin Appartement 4 31400 Toulouse France
8253878 478920325 @Company
@Persons
@UBO
@INPI
VICTOR Thomas
DoB: 1972-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue VOLTA 31000 Toulouse France
10624125 421555939 @Company
@Persons
@UBO
@INPI
MONNERON DUGAND Karine
DoB: 1972-10-19
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Planta 7410 Saint-Victor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919260 509965117 @Company
@Persons
@UBO
@INPI
PEREZ Sandrine
DoB: 1972-11-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Victor Hugo 1500 Saint-Denis-En-Bugey FRANCE yes
@Cadastre
@Geotag
11507106 502870249 @Company
@Persons
@UBO
@INPI
RODRIGUES Victor
DoB: 1972-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Moulins 21000 Dijon FRANCE
11804959 447750332 @Company
@Persons
@UBO
@INPI
MAZENET Didier
DoB: 1972-09-09
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard VICTOR SAINT ANDRE 13016 Marseille FRANCE yes
@Cadastre
@Geotag
12272598 395259682 @Company
@Persons
@UBO
@INPI
GOMES SEMEDO Victor Manuel
DoB: 1972-11-19
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES PERVENCHES 92220 Bagneux FRANCE
12904542 790608244 @Company
@Persons
@UBO
@INPI
NOEL Nicolas, Roger,Pierre, David
DoB: 1972-01-19
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Victor Hugo 8200 Sedan France
13082827 825272651 @Company
@Persons
@UBO
@INPI
VARANDAS DA COSTA Victor Manuel
DoB: 1972-01-03
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Peuch Sarroux 19110 Sarroux-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082828 825272651 @Company
@Persons
@UBO
@INPI
VARANDAS DA COSTA Victor Manuel
DoB: 1972-01-03
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Peuch Sarroux 19110 Sarroux-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13411219 528937212 @Company
@Persons
@UBO
@INPI
MARINIER Jérôme
DoB: 1972-03-14
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Victor Hugo 84110 Vaison-la-Romaine FRANCE
13535215 304669435 @Company
@Persons
@UBO
@INPI
DESJARDIN Stéphane Robert Guy
DoB: 1972-11-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Victor Hugo 80100 Abbeville France
14628980 454070517 @Company
@Persons
@UBO
@INPI
ELOY Médéric Jacques François Victor Patrick
DoB: 1972-08-19
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
14653695 395245715 @Company
@Persons
@UBO
@INPI
FOLCARELLI Laurent
DoB: 1972-08-20
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 B Route de Sérézin 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
14891320 832056857 @Company
@Persons
@UBO
@INPI
MENDES Luis-Victor
DoB: 1972-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square des Primevères Olgy 57640 Argancy FRANCE
14891321 832056857 @Company
@Persons
@UBO
@INPI
MENDES Luis-Victor
DoB: 1972-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square des Primevères Olgy 57640 Argancy FRANCE
14962269 832056857 @Company
@Persons
@UBO
@INPI
MENDES Luis-Victor
DoB: 1972-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square des Primevères Olgy 57640 Argancy FRANCE
14962270 832056857 @Company
@Persons
@UBO
@INPI
MENDES Luis-Victor
DoB: 1972-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square des Primevères Olgy 57640 Argancy FRANCE
15735779 515275543 @Company
@Persons
@UBO
@INPI
DESMAIZIERES Louis-Marie Francois Laurent
DoB: 1972-07-19
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Victor Hugo 31330 Grenade 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.