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 VIRY 1951-11-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428848 410196448 @Company
@Persons
@UBO
@INPI
CARON ANNE-MARIE TELEMAC
DoB: 1951-08-10
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue CAMELINAT 91170 Viry-Châtillon FRANCE
3241934 779679117 @Company
@Persons
@UBO
@INPI
OREN Jacques
DoB: 1951-11-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Du Beau Bourgeon 91170 Viry-Châtillon France
3765892 384393302 @Company
@Persons
@UBO
@INPI
VIRY MICHEL Isabelle, Odile, Marie
DoB: 1951-11-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jumeret 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3765893 384393302 @Company
@Persons
@UBO
@INPI
VIRY MICHEL Isabelle, Odile, Marie
DoB: 1951-11-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jumeret 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
4111524 381830058 @Company
@Persons
@UBO
@INPI
MME GIRAULT RENEE
DoB: 1951-12-17
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue GABRIEL JAILLARD 91170 Viry-Châtillon FRANCE
4130586 418478772 @Company
@Persons
@UBO
@INPI
FRANQUEMAGNE Roland Emile Marie
DoB: 1951-06-03
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DU MESNIL 91310 Longpont FRANCE
4130587 418478772 @Company
@Persons
@UBO
@INPI
FRANQUEMAGNE Roland Emile Marie
DoB: 1951-06-03
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DU MESNIL 91310 Longpont FRANCE
4140750 350193322 @Company
@Persons
@UBO
@INPI
FRANQUEMAGNE Roland
DoB: 1951-06-03
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DE MESNIL LONGPONT 91310 Montlhéry FRANCE
4140751 350193322 @Company
@Persons
@UBO
@INPI
FRANQUEMAGNE Roland
DoB: 1951-06-03
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DE MESNIL LONGPONT 91310 Montlhéry FRANCE
4173450 491513156 @Company
@Persons
@UBO
@INPI
MARTIN MEZENNER Janine Marie-Thérèse
DoB: 1951-03-06
PoB: 18072 Cornusse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Caillet 91170 Viry-Châtillon FRANCE
4297170 449356484 @Company
@Persons
@UBO
@INPI
BOVE FLEURY Armelle Yvonne
DoB: 1951-05-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jules Ferry 2300 Viry-Noureuil France
6899138 780417747 @Company
@Persons
@UBO
@INPI
WAHL François
DoB: 1951-10-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée des Pinsons 74580 Viry FRANCE
7141388 393608534 @Company
@Persons
@UBO
@INPI
WAHL François
DoB: 1951-10-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 allée des Pinsons 74580 Viry FRANCE
7141389 393608534 @Company
@Persons
@UBO
@INPI
WAHL François
DoB: 1951-10-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 allée des Pinsons 74580 Viry FRANCE
7141390 393608534 @Company
@Persons
@UBO
@INPI
WAHL François
DoB: 1951-10-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 allée des Pinsons 74580 Viry FRANCE
7956691 431927128 @Company
@Persons
@UBO
@INPI
VIRY Bruno Claude Marie
DoB: 1951-08-04
PoB: 52123 Chevillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3799 Route du Grand Vivier 38960 Saint-Aupre FRANCE yes
@Cadastre
@Geotag
10574062 324558725 @Company
@Persons
@UBO
@INPI
STROH BLIN Claire Renée
DoB: 1951-04-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Védrine 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
13902757 337808455 @Company
@Persons
@UBO
@INPI
DURIEZ Marie Noel
DoB: 1951-08-11
PoB: Viry en Artois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE MOULIN 91520 Égly 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.