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 1975-07-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601402 441608759 @Company
@Persons
@UBO
@INPI
BARDET VICTOR
DoB: 1975-05-07
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chazeau 42520 Malleval France yes
@Cadastre
@Geotag
937051 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
1115534 612053207 @Company
@Persons
@UBO
@INPI
COHEN Michaël, Simon
DoB: 1975-07-07
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
1182033 429351026 @Company
@Persons
@UBO
@INPI
MESSAOUDI Sabri
DoB: 1975-07-19
PoB: 93066 SAINT DENIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue VICTOR RENELLE 93240 Stains FRANCE yes
@Cadastre
@Geotag
1182034 429351026 @Company
@Persons
@UBO
@INPI
MESSAOUDI Sabri
DoB: 1975-07-19
PoB: 93066 SAINT DENIS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue VICTOR RENELLE 93240 Stains FRANCE yes
@Cadastre
@Geotag
2799171 790703375 @Company
@Persons
@UBO
@INPI
FRAYSSE BAÏSSAS Cristelle
DoB: 1975-07-19
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Victor Hugo 11370 Leucate FRANCE
3191889 823866546 @Company
@Persons
@UBO
@INPI
KREDI BOBI Bah Colette
DoB: 1975-07-19
PoB: BONOUA COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Victor Hugo 60180 Nogent-sur-Oise FRANCE
3827784 507620151 @Company
@Persons
@UBO
@INPI
GESSATI Christophe Maurice Victor
DoB: 1975-03-12
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Maeterlinck 66750 Saint-Cyprien France
3832750 505391862 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Victor
DoB: 1975-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Jonquilles 66280 Saleilles France
3841499 820132926 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Victor
DoB: 1975-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Xeres 66330 Cabestany France
3869517 803202191 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Victor
DoB: 1975-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rond Point Carlo Schmid 66000 Perpignan France
3869518 803202191 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Victor
DoB: 1975-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point Carlo Schmid 66000 Perpignan France
4082247 531337749 @Company
@Persons
@UBO
@INPI
FRANCOIS Stéphanie Hélène
DoB: 1975-03-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Victor Hugo 91790 Boissy-sous-Saint-Yon FRANCE
4507641 492586987 @Company
@Persons
@UBO
@INPI
BERTRAND Ludovic, André, Victor, Pierre
DoB: 1975-04-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de l'Ile de Bréhat 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
4507642 492586987 @Company
@Persons
@UBO
@INPI
BERTRAND Ludovic, André, Victor, Pierre
DoB: 1975-04-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de l'Ile de Bréhat 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
5625421 525225934 @Company
@Persons
@UBO
@INPI
VICTOR ROYER Fabienne
DoB: 1975-07-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Lauriers 53150 Saint-Christophe-du-Luat FRANCE yes
@Cadastre
@Geotag
5625422 525225934 @Company
@Persons
@UBO
@INPI
VICTOR ROYER Fabienne
DoB: 1975-07-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Lauriers 53150 Saint-Christophe-du-Luat FRANCE yes
@Cadastre
@Geotag
7356683 794313171 @Company
@Persons
@UBO
@INPI
BAGUR Arnaud Pierre Victor
DoB: 1975-09-19
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Petit Tinal 34970 Lattes FRANCE
8222615 501553572 @Company
@Persons
@UBO
@INPI
TERZI Olivier
DoB: 1975-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mme Chantal BIENVEGNU 19 Rue Victor Hugo 11110 Salles-d'Aude France
9910777 442976585 @Company
@Persons
@UBO
@INPI
LAURAND René-Victor
DoB: 1975-10-19
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Girard Andrezé 49600 Beaupréau-en-Mauges FRANCE
10087867 818508368 @Company
@Persons
@UBO
@INPI
LUCOT HOUCKERT Isabelle
DoB: 1975-07-31
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Victor Hugo 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
12138522 478885155 @Company
@Persons
@UBO
@INPI
52 BIS PRODUCTIONS
DoB: 521971069
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
101 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
12953868 350189502 @Company
@Persons
@UBO
@INPI
VICTOR Emmanuel, Fabrice, Jérôme
DoB: 1975-08-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Traynes 65000 Tarbes FRANCE
12957786 525283321 @Company
@Persons
@UBO
@INPI
VICTOR Emmanuel Fabrice Jerome
DoB: 1975-08-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Traynes 65000 Tarbes FRANCE
13084550 491535852 @Company
@Persons
@UBO
@INPI
PROUST RICHARD
DoB: 1975-02-19
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Victor Hugo 87720 Saillat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239130 797718103 @Company
@Persons
@UBO
@INPI
LAURET Marie, Pierre, Stéphanie
DoB: 1975-05-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16T impasse Victor Darencourt 97419 La possession France yes
@Cadastre
@Geotag
14239131 797718103 @Company
@Persons
@UBO
@INPI
LAURET Marie, Pierre, Stéphanie
DoB: 1975-05-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16T impasse Victor Darencourt 97419 La possession France yes
@Cadastre
@Geotag
15883891 841677008 @Company
@Persons
@UBO
@INPI
OMBRET FOURY Fleur
DoB: 1975-04-19
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 B Rue Victor Hugo 38200 Vienne 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.