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 1975-01-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32168 445359383 @Company
@Persons
@UBO
@INPI
VEYRET ROLLIN Nathalie
DoB: 1975-01-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Victor Hugo 69100 Villeurbanne France
2036748 524074713 @Company
@Persons
@UBO
@INPI
BERROS Sandra
DoB: 1975-11-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 avenue Victor Hugo 75116 Paris France
2243144 825088446 @Company
@Persons
@UBO
@INPI
Zakine Rémy
DoB: 1975-05-28
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Victor Dejeante 75020 Paris France
2617235 333133106 @Company
@Persons
@UBO
@INPI
VICTOR Sylvain Dominique
DoB: 1975-01-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Des Obeaux 59910 Bondues France
2646704 495215311 @Company
@Persons
@UBO
@INPI
CHOUAT Ammar
DoB: 1975-01-27
PoB: Bengardane Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
392 Avenue Victor Hugo 26000 Valence France
4659943 822718177 @Company
@Persons
@UBO
@INPI
GABAI Xavier, Victor, Renè
DoB: 1975-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Chemin De La Brague 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4659944 822718177 @Company
@Persons
@UBO
@INPI
GABAI Xavier, Victor, Renè
DoB: 1975-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin De La Brague 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4666194 817708373 @Company
@Persons
@UBO
@INPI
GABAI Xavier, Victor, René
DoB: 1975-12-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 Chemin de la Brague 6740 Châteauneuf-Grasse FRANCE
4908802 809153034 @Company
@Persons
@UBO
@INPI
PIALAT Jean-Baptiste Victor Joseph
DoB: 1975-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Route du Burel - Saint-Maurice- 69440 Chabanière France yes
@Cadastre
@Geotag
4908803 809153034 @Company
@Persons
@UBO
@INPI
PIALAT Jean-Baptiste Victor Joseph
DoB: 1975-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Route du Burel - Saint-Maurice- 69440 Chabanière France yes
@Cadastre
@Geotag
6209478 505143958 @Company
@Persons
@UBO
@INPI
MIDEY Damien Pierre Marcel
DoB: 1975-01-27
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Victor Dortee "la route" 77220 Favières FRANCE
6235488 531154730 @Company
@Persons
@UBO
@INPI
MIDEY Damien Pierre Marcel
DoB: 1975-01-27
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Victor Dortee "la route" 77220 Favières FRANCE
6235489 531154730 @Company
@Persons
@UBO
@INPI
MIDEY Damien Pierre Marcel
DoB: 1975-01-27
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue Louis Victor Dortee "la route" 77220 Favières FRANCE
6594811 799854286 @Company
@Persons
@UBO
@INPI
SCHWIZGEBEL Maxime Michel Pierre
DoB: 1975-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Paul Emile Victor 92200 Neuilly-sur-Seine FRANCE
7313991 483346979 @Company
@Persons
@UBO
@INPI
REDON Christophe Michel
DoB: 1975-02-27
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL PRIMEVERE 3410 ST VICTOR FRANCE
7313992 483346979 @Company
@Persons
@UBO
@INPI
REDON Christophe Michel
DoB: 1975-02-27
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL PRIMEVERE 3410 ST VICTOR FRANCE
9314132 809134166 @Company
@Persons
@UBO
@INPI
BARRET Pascal, Jean-Luc
DoB: 1975-08-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Victor Hugo 14800 Deauville FRANCE yes
@Cadastre
@Geotag
9319323 497936500 @Company
@Persons
@UBO
@INPI
TOUZEY Grégory Jonathan
DoB: 1975-07-23
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victor Lecesne 14510 Houlgate FRANCE
11400651 790925424 @Company
@Persons
@UBO
@INPI
LECLERC Audrey
DoB: 1975-06-21
PoB: Saint-Pierre-les-Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Avenue Victor Cohalion 63160 Billom FRANCE
11400874 814915401 @Company
@Persons
@UBO
@INPI
BLIN Fabrice Marcel Lucien
DoB: 1975-07-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Victor Hugo 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400875 814915401 @Company
@Persons
@UBO
@INPI
BLIN Fabrice Marcel Lucien
DoB: 1975-07-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Victor Hugo 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657251 820706877 @Company
@Persons
@UBO
@INPI
CHOUZY Franck Maurice
DoB: 1975-01-27
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Victor Hugo 69720 Saint-Bonnet-de-Mure FRANCE
11853314 422319475 @Company
@Persons
@UBO
@INPI
BILLOD Laurent Jean Raymond
DoB: 1975-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue VICTOR HUGO 1750 LUXEMBOURG FRANCE
12407243 501736110 @Company
@Persons
@UBO
@INPI
DUQUENNE PLARD Céline
DoB: 1975-03-27
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard Victor Hugo 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12407244 501736110 @Company
@Persons
@UBO
@INPI
DUQUENNE PLARD Céline
DoB: 1975-03-27
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Victor Hugo 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13560342 812001436 @Company
@Persons
@UBO
@INPI
MONNATTE Bertrand Pascal Eugène
DoB: 1975-01-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
129 Route de la Grange Bézicieux Saint Victor sur Loire 42230 Saint-Étienne France yes
@Cadastre
@Geotag
13579734 445359383 @Company
@Persons
@UBO
@INPI
VEYRET ROLLIN Nathalie
DoB: 1975-01-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Victor Hugo 69100 Villeurbanne France
13584075 809153034 @Company
@Persons
@UBO
@INPI
PIALAT Jean-Baptiste Victor Joseph
DoB: 1975-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Route du Burel - Saint-Maurice- 69440 Chabanière France yes
@Cadastre
@Geotag
13584076 809153034 @Company
@Persons
@UBO
@INPI
PIALAT Jean-Baptiste Victor Joseph
DoB: 1975-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Route du Burel - Saint-Maurice- 69440 Chabanière France yes
@Cadastre
@Geotag
13658972 398715896 @Company
@Persons
@UBO
@INPI
SAGNARD Florent Victor
DoB: 1975-10-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Piaton 69100 Villeurbanne France
14881624 809104821 @Company
@Persons
@UBO
@INPI
BERTOLD Olivier
DoB: 1975-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Victor Hugo 57140 Woippy FRANCE
14952573 809104821 @Company
@Persons
@UBO
@INPI
BERTOLD Olivier
DoB: 1975-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Victor Hugo 57140 Woippy FRANCE
15143763 809104821 @Company
@Persons
@UBO
@INPI
BERTOLD Olivier
DoB: 1975-08-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Victor Hugo 57140 Woippy FRANCE
15725286 803833490 @Company
@Persons
@UBO
@INPI
ZITOUNI FEGUIRI Wassila
DoB: 1975-05-02
PoB: MARETH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 94140 Alfortville 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.