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 1978-01-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126297 808980825 @Company
@Persons
@UBO
@INPI
SANTOS VEIGA Nelson, Victor
DoB: 1978-11-16
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
1BIS Rue du Pavé Neuf 93160 Noisy-le-Grand FRANCE
1937190 492578802 @Company
@Persons
@UBO
@INPI
Peschaud Arthur
DoB: 1978-01-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Victor Hugo 92170 Vanves France
2024097 388287583 @Company
@Persons
@UBO
@INPI
LECOEUR Mathieu
DoB: 1978-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2024098 388287583 @Company
@Persons
@UBO
@INPI
LECOEUR Mathieu
DoB: 1978-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2051621 382554764 @Company
@Persons
@UBO
@INPI
Lecoeur Mathieu
DoB: 1978-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2051622 382554764 @Company
@Persons
@UBO
@INPI
Lecoeur Mathieu
DoB: 1978-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2146050 482716875 @Company
@Persons
@UBO
@INPI
BISMUTH BOUKRIS ELENA
DoB: 1978-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2292214 750345027 @Company
@Persons
@UBO
@INPI
Thébault Erwan Paul Robert Victor
DoB: 1978-02-01
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Fourcroy 75017 Paris France
2292215 750345027 @Company
@Persons
@UBO
@INPI
Thébault Erwan Paul Robert Victor
DoB: 1978-02-01
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Fourcroy 75017 Paris France
3437486 518967286 @Company
@Persons
@UBO
@INPI
HELFENBEIN Victor Bernard
DoB: 1978-05-16
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 bis Chemin du Frogier Supérieur 6690 Tourrette-Levens FRANCE
5749158 434110201 @Company
@Persons
@UBO
@INPI
VICTOR Jérôme
DoB: 1978-01-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges Basses Hautefage-la-Tour 47340 Laroque-Timbaut FRANCE
5936168 824700108 @Company
@Persons
@UBO
@INPI
CANAVAGGIO Sabrina
DoB: 1978-01-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Victor Hugo Entrée B 6100 Nice FRANCE
5936169 824700108 @Company
@Persons
@UBO
@INPI
CANAVAGGIO Sabrina
DoB: 1978-01-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Victor Hugo Entrée B 6100 Nice FRANCE
6030871 518869599 @Company
@Persons
@UBO
@INPI
CATELOY Romain
DoB: 1978-01-16
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11A place Victor Mangin 44000 Nantes France yes
@Cadastre
@Geotag
7969350 494207160 @Company
@Persons
@UBO
@INPI
BORDES Julien
DoB: 1978-04-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue VICTOR HUGO 78330 Fontenay-le-Fleury FRANCE
9587097 514919737 @Company
@Persons
@UBO
@INPI
LOPES GONCALVES DOS SANTOS Emanuela
DoB: 1978-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Hugo 95560 Montsoult France
10621992 751376245 @Company
@Persons
@UBO
@INPI
MOSCHETTI CRESPIN Caroline Sylvia
DoB: 1978-07-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laumache 7410 Saint-Victor France
10809862 480259597 @Company
@Persons
@UBO
@INPI
DESMARET Daniel Hubert
DoB: 1978-01-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Victor Pelletier 80550 Le Crotoy France
11021617 534084876 @Company
@Persons
@UBO
@INPI
JABLONSKI Johann
DoB: 1978-07-01
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Victor Hugo 62118 Biache-Saint-Vaast FRANCE
11603579 434279436 @Company
@Persons
@UBO
@INPI
SOUCHON Rémi Lucien Jacques
DoB: 1978-07-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Thuyas Rue Chevalier Saint Victor Sur Loire 42230 Roche-la-Molière FRANCE
12165755 809033095 @Company
@Persons
@UBO
@INPI
MARTIN DE VAUXMORET Emmanuel
DoB: 1978-12-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Avenue VICTOR HUGO 92100 Boulogne-Billancourt FRANCE
12176905 817907116 @Company
@Persons
@UBO
@INPI
HAYOUN LAVI Hagar
DoB: 1978-01-16
PoB: TEL AVI ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12429185 801391608 @Company
@Persons
@UBO
@INPI
BOUKHARI Abdelaziz
DoB: 1978-01-16
PoB: BORDGMENAIEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Victor Hugo 95870 Bezons FRANCE
13426806 751439233 @Company
@Persons
@UBO
@INPI
BOYER JOLY Wilfrid
DoB: 1978-01-05
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Victor Hugo 84130 Le Pontet FRANCE
14889384 828529925 @Company
@Persons
@UBO
@INPI
DREUILLAUD GOUTH Aline, Danièle
DoB: 1978-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Hugo 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14889385 828529925 @Company
@Persons
@UBO
@INPI
DREUILLAUD GOUTH Aline, Danièle
DoB: 1978-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Victor Hugo 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14960333 828529925 @Company
@Persons
@UBO
@INPI
DREUILLAUD GOUTH Aline, Danièle
DoB: 1978-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Hugo 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14960334 828529925 @Company
@Persons
@UBO
@INPI
DREUILLAUD GOUTH Aline, Danièle
DoB: 1978-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Victor Hugo 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15151523 828529925 @Company
@Persons
@UBO
@INPI
DREUILLAUD GOUTH Aline, Danièle
DoB: 1978-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Hugo 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15151524 828529925 @Company
@Persons
@UBO
@INPI
DREUILLAUD GOUTH Aline, Danièle
DoB: 1978-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Victor Hugo 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15479890 524582020 @Company
@Persons
@UBO
@INPI
MIRETE Mickael Victor André
DoB: 1978-01-13
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Poterie 77130 Montereau-Fault-Yonne FRANCE
16156644 524582020 @Company
@Persons
@UBO
@INPI
MIRETE Mickael Victor André
DoB: 1978-01-13
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Poterie 77130 Montereau-Fault-Yonne 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.