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 1976-12-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459011 815014337 @Company
@Persons
@UBO
@INPI
PERARD David
DoB: 1976-01-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Victor Recourat 94170 Le Perreux-sur-Marne FRANCE
1543946 807684063 @Company
@Persons
@UBO
@INPI
VERSTRAETE Audrey, Laurence
DoB: 1976-12-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue VICTOR HUGO 95560 Montsoult FRANCE
1645595 493497424 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Victor
DoB: 1976-11-27
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue VICTOR HUGO 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645596 493497424 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Victor
DoB: 1976-11-27
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue VICTOR HUGO 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077079 821964764 @Company
@Persons
@UBO
@INPI
Bialek Leslie
DoB: 1976-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2077081 821964764 @Company
@Persons
@UBO
@INPI
Bialek Leslie
DoB: 1976-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2476868 790622419 @Company
@Persons
@UBO
@INPI
Pons Frédéric Lucien Michel
DoB: 1976-09-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 avenue Victor Hugo 75016 Paris France
3185032 803801869 @Company
@Persons
@UBO
@INPI
MIMOSO Victor Manuel
DoB: 1976-09-27
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
256 Chemin du Chatelain 60400 Noyon FRANCE
3218615 433242179 @Company
@Persons
@UBO
@INPI
MIMOSO Victor Manuel
DoB: 1976-09-27
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Chemin du Châtelain 60400 Noyon FRANCE
3818079 495346413 @Company
@Persons
@UBO
@INPI
TRAVERSAC Christophe Claude
DoB: 1976-12-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Victor Grignard 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290469 803801869 @Company
@Persons
@UBO
@INPI
MIMOSO Victor Manuel
DoB: 1976-09-27
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
256 chemin du Chatelain 60400 Noyon France
4387251 428247803 @Company
@Persons
@UBO
@INPI
CADARS Yohann Victor Henri
DoB: 1976-03-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEVUE 12170 DURENQUE FRANCE
4711635 817549652 @Company
@Persons
@UBO
@INPI
BOHORQUEZ ALDANA Victor Manuel
DoB: 1976-07-27
PoB: Lima PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jean Jaures 94460 Valenton FRANCE
4725031 539958637 @Company
@Persons
@UBO
@INPI
BOHORQUEZ Victor Manuel
DoB: 1976-07-27
PoB: LIMA PEROU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Jean Jaurès 94460 Valenton FRANCE
5834355 449981471 @Company
@Persons
@UBO
@INPI
CAPELLI David Georges Victor
DoB: 1976-09-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Gorge 38360 Sassenage France
6261034 750100679 @Company
@Persons
@UBO
@INPI
VILKOVSKI Pascal Christophe Philippe
DoB: 1976-07-23
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Victor Hugo 91270 Vigneux-sur-Seine FRANCE
6671175 524745874 @Company
@Persons
@UBO
@INPI
BOUVIER LAFROGNE Alexandra Sona Maggy
DoB: 1976-05-27
PoB: 94073 Thiais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 B Rue Victor Hugo 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
6671176 524745874 @Company
@Persons
@UBO
@INPI
BOUVIER LAFROGNE Alexandra Sona Maggy
DoB: 1976-05-27
PoB: 94073 Thiais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 B Rue Victor Hugo 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
9129110 518628706 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Victor Hugo 59115 Leers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9129112 518628706 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Victor Hugo 59115 Leers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740686 802731505 @Company
@Persons
@UBO
@INPI
ROUILLER Philippe, Victor
DoB: 1976-06-27
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement Oglen Ar VOURC'H 56480 Silfiac FRANCE yes
@Cadastre
@Geotag
11143178 799927157 @Company
@Persons
@UBO
@INPI
REY Frédéric, Victor
DoB: 1976-11-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 route des Plantes Gravelle 24430 Annesse et Beaulieu FRANCE
11374936 487440133 @Company
@Persons
@UBO
@INPI
PINTIUTA TOCA Anca
DoB: 1976-08-06
PoB: MARGHITA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Victor Hugo 27000 Évreux FRANCE
11374937 487440133 @Company
@Persons
@UBO
@INPI
PINTIUTA TOCA Anca
DoB: 1976-08-06
PoB: MARGHITA ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Victor Hugo 27000 Évreux FRANCE
11406591 811340629 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Baptiste Victor
DoB: 1976-09-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Maynards Quay 0 E1W3 RY LONDRES ROYAUME-UNI
11411138 493881551 @Company
@Persons
@UBO
@INPI
ALEXANDRE Karine
DoB: 1976-07-20
PoB: 59033 Aulnoye-Aymeries
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Victor Hugo 27000 Evreux FRANCE
11411139 493881551 @Company
@Persons
@UBO
@INPI
ALEXANDRE Karine
DoB: 1976-07-20
PoB: 59033 Aulnoye-Aymeries
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Victor Hugo 27000 Evreux FRANCE
11873605 401332788 @Company
@Persons
@UBO
@INPI
VICTOR Jean-Laurent
DoB: 1976-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Augustin Cieussa 13007 Marseille FRANCE
12336713 528987654 @Company
@Persons
@UBO
@INPI
HARROCHE Isaac Samuel
DoB: 1976-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12715318 329950729 @Company
@Persons
@UBO
@INPI
GOURDEL Corentin, Patrick, Victor
DoB: 1976-07-27
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Victor Hugo 50400 Granville FRANCE yes
@Cadastre
@Geotag
12849567 477837967 @Company
@Persons
@UBO
@INPI
VICTOR Jean-Laurent
DoB: 1976-12-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BOULEVARD CIEUSSA LE GALLION 13008 MARSEILLE 08 FRANCE
14248016 838241537 @Company
@Persons
@UBO
@INPI
BRENNUS CANO Leïla, Marie, Dominique
DoB: 1976-04-21
PoB: La possession (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin Victor Darencourt 97419 La possession France
14361631 883246860 @Company
@Persons
@UBO
@INPI
WANNEPAIN Arnaud René Victor
DoB: 1976-02-13
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de l'écurie LA SALINE 97422 Saint-Paul France
14361634 883246860 @Company
@Persons
@UBO
@INPI
WANNEPAIN Arnaud René Victor
DoB: 1976-02-13
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de l'écurie LA SALINE 97422 Saint-Paul France
15667074 889471579 @Company
@Persons
@UBO
@INPI
VICTOR Jean-Laurent
DoB: 1976-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Césarde Chemin de la Cluée 13480 Cabriès FRANCE
15766364 535287551 @Company
@Persons
@UBO
@INPI
DELACOUR Thibaut
DoB: 1976-12-01
PoB: 27681 Vernon (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Victor Clappier 83000 Toulon 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.