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 1984-10-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184335 478022999 @Company
@Persons
@UBO
@INPI
BRIANCON Romain
DoB: 1984-06-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Quai Victor Augagneur 69003 Lyon France
326355 808079461 @Company
@Persons
@UBO
@INPI
VICTOR Romain, François, Régis
DoB: 1984-03-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de l'Etang du Grec 34250 Palavas-les-Flots FRANCE
1562121 534116207 @Company
@Persons
@UBO
@INPI
ORFERAND David
DoB: 1984-10-19
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Avenue VICTOR HUGO 95400 Villiers-le-Bel FRANCE
2271265 485080386 @Company
@Persons
@UBO
@INPI
Bary Dorothée
DoB: 1984-09-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Victor Hugo 75116 Paris France
2291257 515318046 @Company
@Persons
@UBO
@INPI
VICTOR David
DoB: 1984-10-26
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 bis rue Duhesme 75018 Paris France
2617237 333133106 @Company
@Persons
@UBO
@INPI
VICTOR Laetitia Chantal
DoB: 1984-10-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marius Puzin 26100 Romans-sur-Isère France
3047712 381373547 @Company
@Persons
@UBO
@INPI
ALVARO Marie-Caroline Ludovica
DoB: 1984-10-12
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fond Dussau 30700 Saint-Victor-des-Oules France
3084151 500530696 @Company
@Persons
@UBO
@INPI
FIOLE Sébastien Laurent
DoB: 1984-05-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Allée du Lavadou 30500 Saint-Victor-de-Malcap France yes
@Cadastre
@Geotag
7329863 808079461 @Company
@Persons
@UBO
@INPI
VICTOR Romain, François, Régis
DoB: 1984-03-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de l'Etang du Grec 34250 Palavas-les-Flots FRANCE
8000651 794488825 @Company
@Persons
@UBO
@INPI
BROCOURT Dany Jessy
DoB: 1984-10-01
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Paul Emile Victor 37420 Avoine France
10096308 304220031 @Company
@Persons
@UBO
@INPI
MARGOU KAPLAN Marie Jenny Yvonne Paule Denise
DoB: 1934-10-04
PoB: PARIS 12eME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. VICTOR HUGO 73360 LA BAULE FRANCE
10129620 822675369 @Company
@Persons
@UBO
@INPI
RIGOUT Jonathan, Henri, Ferdinand
DoB: 1984-10-03
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Victor Hugo 54200 Bruley FRANCE
13644935 378451298 @Company
@Persons
@UBO
@INPI
KOHRMANN Childeric
DoB: 1984-05-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Victor Hugo 54000 Nancy FRANCE
13644936 378451298 @Company
@Persons
@UBO
@INPI
KOHRMANN Childeric
DoB: 1984-05-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Hugo 54000 Nancy FRANCE
13645103 822675369 @Company
@Persons
@UBO
@INPI
RIGOUT Jonathan, Henri, Ferdinand
DoB: 1984-10-03
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Victor Hugo 54200 Bruley 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.