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 VICTORIA 1972-01-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987870 383090263 @Company
@Persons
@UBO
@INPI
VICTORIA Arnaud, Pierre-Aimé
DoB: 1972-01-05
PoB: 69388 Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Liandier 13008 Marseille FRANCE
1777651 792168320 @Company
@Persons
@UBO
@INPI
Queinnec Yann
DoB: 1972-01-15
PoB: Victoria CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de Vincennes 35700 Rennes France
2064181 388453284 @Company
@Persons
@UBO
@INPI
Frost Bridgeman Victoria
DoB: 1972-09-14
PoB: London ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chepstow Road London W2 5BP 0 Royaume-Uni
2330823 525311387 @Company
@Persons
@UBO
@INPI
BONDEAUX RODRIGUEZ VICTORIA Karine
DoB: 1972-10-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lemercier 75017 Paris France
3050428 795254788 @Company
@Persons
@UBO
@INPI
DEVESSE CHABANIS Virginie Victoria Delphine
DoB: 1972-12-24
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse de Conilhères 30100 Alès France
3092588 488033135 @Company
@Persons
@UBO
@INPI
ANDINO DOLEZ Katia Noémie
DoB: 1972-02-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASTILLO DE OCIO N°13 5EME 1007 Victoria de Gasteiz Espagne
3380993 527976252 @Company
@Persons
@UBO
@INPI
VACCARO FENOALTEA Maria Victoria
DoB: 1972-08-21
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Sassoferrato 15 0 ROME ITALIE
3496527 502009392 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Barbara
DoB: 1972-12-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Victoria 83400 Hyères FRANCE
3633010 431459437 @Company
@Persons
@UBO
@INPI
VICTORIA Arnaud, Pierre Aimé
DoB: 1972-01-05
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Liandier 13008 Marseille FRANCE
3634431 383090263 @Company
@Persons
@UBO
@INPI
VICTORIA Arnaud, Pierre-Aimé
DoB: 1972-01-05
PoB: 69388 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Liandier 13008 Marseille FRANCE
3642384 449196203 @Company
@Persons
@UBO
@INPI
VICTORIA Arnaud Pierre Aime
DoB: 1972-01-05
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LIANDIER 13008 MARSEILLE 08 FRANCE
4657374 478583198 @Company
@Persons
@UBO
@INPI
POTIER Michael Joel
DoB: 1972-01-30
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue VICTORIA 6130 Grasse FRANCE
4757579 539540385 @Company
@Persons
@UBO
@INPI
NUNTOH NKWESSEU Angeline
DoB: 1972-10-08
PoB: VICTORIA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Thimonnier 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
6225939 481367712 @Company
@Persons
@UBO
@INPI
LOISEAU GIROLT Nathalie Victoria
DoB: 1972-10-09
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
87 Rue du Couvent 77720 Bréau FRANCE
7389756 408603488 @Company
@Persons
@UBO
@INPI
DENUX François
DoB: 1972-12-06
PoB: Québec CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4195 Granville Avenue BC V9E2C9 VICTORIA 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445717 408603447 @Company
@Persons
@UBO
@INPI
DENUX François
DoB: 1972-12-06
PoB: Quebec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1454 rue Jamaica v8n2c9 Victoria 0 CANADA yes
@Cadastre
@Geotag
7445718 408603447 @Company
@Persons
@UBO
@INPI
DENUX François
DoB: 1972-12-06
PoB: Quebec CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1454 rue Jamaica v8n2c9 Victoria 0 CANADA yes
@Cadastre
@Geotag
7560722 491228359 @Company
@Persons
@UBO
@INPI
PEACOCK DOBSON Kirsty Victoria
DoB: 1972-03-20
PoB: NEWCASTLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 EDEN TERRACE NORTH CIRCULAR ROAD LIERMICK 0 IRLANDE
7870488 824586648 @Company
@Persons
@UBO
@INPI
MARTIN HONDARZA SOBRINO Carmen Victoria
DoB: 1972-12-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/ de la Morera 15 - 0 28903 GETAFE (MADRID) ESPAGNE
8940686 453785727 @Company
@Persons
@UBO
@INPI
QUEINNEC Yann Michel Patrick
DoB: 1972-01-15
PoB: VICTORIA CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Mail François Miterrand 35000 Rennes FRANCE
9782104 790866008 @Company
@Persons
@UBO
@INPI
Mélis Delcourt Fabienne Marie Victoria
DoB: 1972-04-03
PoB: Tournai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Carlos Davaine 59690 Vieux Condé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285921 448736397 @Company
@Persons
@UBO
@INPI
VIOLET Fabien Michel
DoB: 1972-01-23
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Victoria 73100 Aix-les-Bains FRANCE
10768370 751494089 @Company
@Persons
@UBO
@INPI
BODINO Christine Jeanne Valérie
DoB: 1972-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Victoria Villa Isis 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10768371 751494089 @Company
@Persons
@UBO
@INPI
BODINO Christine Jeanne Valérie
DoB: 1972-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Victoria Villa Isis 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10774294 442454963 @Company
@Persons
@UBO
@INPI
BODINO Christine Jeanne Valérie
DoB: 1972-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Victoria villa Isis 6110 Le Cannet FRANCE
10882676 343397139 @Company
@Persons
@UBO
@INPI
BURLET Régis, Florian
DoB: 1972-04-11
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Victoria Mérida Y Pinet 1. malaga 0 ESPAGNE
10898742 438433559 @Company
@Persons
@UBO
@INPI
CONTI Yann Michel
DoB: 1972-12-17
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Victoria 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558256 479158610 @Company
@Persons
@UBO
@INPI
BRADBURY GERMAIN Laura
DoB: 1972-10-28
PoB: VICTORIA CANADA
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1 RUE DES CHAUMES 21700 VILLERS LA FAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12148688 828960419 @Company
@Persons
@UBO
@INPI
MC ELLIGOTT Michael
DoB: 1972-01-21
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Yeomanstown Lodge, Victoria Bridge, Naas, Co. Kildare 0 IRELANDE IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12148689 828960419 @Company
@Persons
@UBO
@INPI
MC ELLIGOTT Michael
DoB: 1972-01-21
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Yeomanstown Lodge, Victoria Bridge, Naas, Co. Kildare 0 IRELANDE IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340084 523498871 @Company
@Persons
@UBO
@INPI
HUNDAH Joseph
DoB: 1972-12-29
PoB: HARARE ZIMBABWE AFRIQUE DU SUD
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Penthouse 2, Palm Court 999A DANMOLE STREET, VICTORIA ISLAND 0 LAGOS, NIGERIA 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.