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 1973-09-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463429 828571133 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
1564239 822722351 @Company
@Persons
@UBO
@INPI
POLITO Laurent
DoB: 1973-04-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
2021149 801047473 @Company
@Persons
@UBO
@INPI
Tarkhani Maher
DoB: 1973-09-29
PoB: Bou Salem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Victor Hugo 92300 Levallois-Perret France
2784232 788996320 @Company
@Persons
@UBO
@INPI
NOUGUES Fabien, Pierre, Victor
DoB: 1973-09-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard de l'Avenir 11210 Port-la-Nouvelle FRANCE
3244061 404230237 @Company
@Persons
@UBO
@INPI
GASPAROTTO Sylvain
DoB: 1973-09-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Vermorel 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244062 404230237 @Company
@Persons
@UBO
@INPI
GASPAROTTO Sylvain
DoB: 1973-09-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Vermorel 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440766 800889685 @Company
@Persons
@UBO
@INPI
FABRE Philippe Victor Paul
DoB: 1973-12-30
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Crochte 59380 Socx France
4697025 820640548 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4743296 822391835 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4744052 818251803 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744053 818251803 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4779257 524666385 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NEVES FONSECA Daniel
DoB: 1973-04-28
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Victor Messer 94350 Villiers-sur-Marne FRANCE
4782758 822374229 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4812042 791498926 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5056415 423994888 @Company
@Persons
@UBO
@INPI
LALE Hasan
DoB: 1973-04-04
PoB: Cayiralan Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Victor Basch 69100 Villeurbanne France yes
@Cadastre
@Geotag
5064383 538705179 @Company
@Persons
@UBO
@INPI
GASPAROTTO Sylvain
DoB: 1973-09-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Vermorel 69400 Limas France
5635454 519692933 @Company
@Persons
@UBO
@INPI
BOUVET Emmanuel
DoB: 1973-10-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Victor Hugo 53200 Château-Gontier FRANCE
5862586 449865005 @Company
@Persons
@UBO
@INPI
RAOUAFI Mohamed
DoB: 1973-07-28
PoB: Erragba Foussana Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Victor Lastella 38000 Grenoble France
6709915 819763046 @Company
@Persons
@UBO
@INPI
TERRIET Erwan
DoB: 1973-09-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue Victor Hugo 29820 Guilers FRANCE
7059677 488771866 @Company
@Persons
@UBO
@INPI
VICTOR Franck, Patrick, Jean-Jacques
DoB: 1973-09-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES OLIVIERS 17740 STE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
7059678 488771866 @Company
@Persons
@UBO
@INPI
VICTOR Franck, Patrick, Jean-Jacques
DoB: 1973-09-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES OLIVIERS 17740 STE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
7799514 501203087 @Company
@Persons
@UBO
@INPI
RIVIERE Wilfried
DoB: 1973-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis Rue Victor Hugo 78800 Houilles FRANCE
9315545 350258125 @Company
@Persons
@UBO
@INPI
CACHET Sophie, Renée, Paulette
DoB: 1973-09-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Victor Hugo 76000 Rouen FRANCE
9411595 810069310 @Company
@Persons
@UBO
@INPI
LE LANN Sébastien
DoB: 1973-02-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hent Victor Roussin 29700 Plomelin FRANCE
9411596 810069310 @Company
@Persons
@UBO
@INPI
LE LANN Sébastien
DoB: 1973-02-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Hent Victor Roussin 29700 Plomelin FRANCE
9428457 529601320 @Company
@Persons
@UBO
@INPI
GASPAROTTO Sylvain
DoB: 1973-09-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Vermorel 69400 Limas France
9626209 522917640 @Company
@Persons
@UBO
@INPI
POLITO Laurent
DoB: 1973-04-29
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
10059429 524325297 @Company
@Persons
@UBO
@INPI
EURL LUCY
DoB: 499428985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Victor Basch et 1 rue Henri Dunant, Angle 29 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10062601 802346478 @Company
@Persons
@UBO
@INPI
LEHERISSE Nathalie Léonne Solange
DoB: 1973-09-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Victor Basch 56000 Vannes FRANCE
12413006 813217593 @Company
@Persons
@UBO
@INPI
SCHUTTELAAR DOBLADO Maria
DoB: 1973-10-29
PoB: LINSCHOTEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B Rue VICTOR HUGO 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12413007 813217593 @Company
@Persons
@UBO
@INPI
SCHUTTELAAR DOBLADO Maria
DoB: 1973-10-29
PoB: LINSCHOTEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44B Rue VICTOR HUGO 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12952954 789809720 @Company
@Persons
@UBO
@INPI
MORELLE CROQUET Audrey, Peggy, Jessica
DoB: 1973-09-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Victor Hugo 65000 Tarbes FRANCE
12958098 788871465 @Company
@Persons
@UBO
@INPI
MORELLE CROQUET Audrey, Peggy, Jessica
DoB: 1973-09-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Victor Hugo 65000 Tarbes FRANCE
13200967 811650597 @Company
@Persons
@UBO
@INPI
DA COSTA CHAVES LOPES Maria Clotilda
DoB: 1973-03-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Victor Hugo 77410 Claye Souilly France
14180634 889429742 @Company
@Persons
@UBO
@INPI
Rizieri Michael
DoB: 02/07/1973
PoB: Saint-Saulve FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
81 avenue Victor Hugo 75116 Paris France
14700656 331025585 @Company
@Persons
@UBO
@INPI
DUPLAY ROUCHOUSE Delphine Marie Jeannine
DoB: 1973-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Route de Saint-Victor 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
14711679 820498582 @Company
@Persons
@UBO
@INPI
LO BUE Rose-Marie
DoB: 1973-05-08
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Victor le Haut 34420 Cers FRANCE
15585762 789146941 @Company
@Persons
@UBO
@INPI
TEIXEIRA Victor Manuel
DoB: 1973-05-10
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Roger Salengro 95190 Goussainville FRANCE
15624175 448881821 @Company
@Persons
@UBO
@INPI
MICHAUD Alexandre Georges
DoB: 1973-04-17
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Victor Hugo 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
15812088 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
16093189 478933914 @Company
@Persons
@UBO
@INPI
MORELLE CROQUET Audrey Peggy
DoB: 1973-09-29
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Victor Hugo 65000 Tarbes FRANCE yes
@Cadastre
@Geotag

 

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.