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 1982-08-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409470 352582506 @Company
@Persons
@UBO
@INPI
CHAMPELEY Rémi Lionel
DoB: 1982-08-27
PoB: Seoul Corée du Nord
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Barlet 137 Rue Victor Hugo 73190 Challes-les-Eaux France
700019 812576148 @Company
@Persons
@UBO
@INPI
POP Liviu Cristian
DoB: 1982-01-27
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Victor Hugo 92170 Vanves FRANCE
1143090 404308561 @Company
@Persons
@UBO
@INPI
VICTOR JOSEPH Marie Monica Rasalyn
DoB: 1982-08-27
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue CARNOT 93140 Bondy FRANCE
1643312 407675255 @Company
@Persons
@UBO
@INPI
VIEIRA Victor
DoB: 1982-04-27
PoB: 93066 SAINT DENIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PUISEUX 95380 Puiseux-en-France FRANCE
2958869 391471653 @Company
@Persons
@UBO
@INPI
LAMELET Céline
DoB: 1982-08-18
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route du lavoir 28240 ST VICTOR DE BUTHON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202267 827908344 @Company
@Persons
@UBO
@INPI
LAURENDEAU-DIEUTEGARD Victor Jean-Pierre Emile
DoB: 1982-07-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du Clos des Vignes 60580 Coye-la-Forêt FRANCE
3204184 530448166 @Company
@Persons
@UBO
@INPI
HUTIN Benoit Thibaut Samuel
DoB: 1982-08-27
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Rue Victor Hugo 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3224596 925820920 @Company
@Persons
@UBO
@INPI
HUTIN Benoît Thibaut Samuel
DoB: 1982-08-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Victor Hugo 60280 Margny-lès-Compiègne FRANCE
3773525 344699103 @Company
@Persons
@UBO
@INPI
PERARD Romain Paul Victor
DoB: 1982-08-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue François 1er 52140 Montigny-le-Roi FRANCE
6270962 480417914 @Company
@Persons
@UBO
@INPI
HARQUEVAUX Geoffroy Victor
DoB: 1982-02-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue du Jura 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713796 507777829 @Company
@Persons
@UBO
@INPI
SEGUE Ronan
DoB: 1982-07-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Hugo 29200 Brest FRANCE yes
@Cadastre
@Geotag
6713797 507777829 @Company
@Persons
@UBO
@INPI
SEGUE Ronan
DoB: 1982-07-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Victor Hugo 29200 Brest FRANCE yes
@Cadastre
@Geotag
7210076 533155982 @Company
@Persons
@UBO
@INPI
MARTINEZ Joris
DoB: 1982-08-09
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Victor Hugo 4000 Digne-les-Bains FRANCE
7544471 789055845 @Company
@Persons
@UBO
@INPI
KHRYAP Victor
DoB: 1982-08-03
PoB: Kiev (00) UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APT 27 Khorosheskoe Shosse 84/5 moscou 123007 0 RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118415 789432762 @Company
@Persons
@UBO
@INPI
VICTOR Alexandre
DoB: 1982-03-08
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Lepic 75018 Paris FRANCE yes
@Cadastre
@Geotag
9656294 490720117 @Company
@Persons
@UBO
@INPI
BARTHELEMY Celine
DoB: 1982-08-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE VICTOR SHOELCHER APPART 73 86000 POITIERS FRANCE
9777014 813217924 @Company
@Persons
@UBO
@INPI
SABET NIA Victor
DoB: 1982-10-10
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Wasmes 7301 Hornu 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777015 813217924 @Company
@Persons
@UBO
@INPI
SABET NIA Victor
DoB: 1982-10-10
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Wasmes 7301 Hornu 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374471 449261304 @Company
@Persons
@UBO
@INPI
DUFILS BOURGOGNE Hélène
DoB: 1982-08-25
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Victor Hugo 27000 Evreux FRANCE
11548285 808008106 @Company
@Persons
@UBO
@INPI
CHENION Laurent, David
DoB: 1982-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Closeau 21410 Saint-Victor-Sur-Ouche FRANCE
11548286 808008106 @Company
@Persons
@UBO
@INPI
CHENION Laurent, David
DoB: 1982-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Closeau 21410 Saint-Victor-Sur-Ouche FRANCE
13418191 801823485 @Company
@Persons
@UBO
@INPI
CIANNI Ludivine
DoB: 1982-01-27
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Victor Basch 94300 Vincennes FRANCE
15835508 532858404 @Company
@Persons
@UBO
@INPI
BERNETIERE Yoann Brice André
DoB: 1982-01-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Victor Broizat 69720 Saint-Laurent-de-Mure France
15846681 442331823 @Company
@Persons
@UBO
@INPI
GIRARD Eddy, Victor
DoB: 1982-06-18
PoB: 21584 Saulieu (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix-de-Molphey 19 Route Nationale 6 21210 Molphey 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.