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 1960-06-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363380 830701579 @Company
@Persons
@UBO
@INPI
NUCCIO Salvatore
DoB: 1960-08-05
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Maurice Sabatier 91170 Viry-Châtillon FRANCE
421982 348630484 @Company
@Persons
@UBO
@INPI
DUPUY MARTINE
DoB: 1960-01-02
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ALLEE AMBROISE PARE 91170 Viry-Châtillon FRANCE
426880 397917055 @Company
@Persons
@UBO
@INPI
ALAIMO Eric
DoB: 1960-02-28
PoB: PARIS 13E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de la Baronne Laroche 91170 Viry-Châtillon FRANCE
446711 531782431 @Company
@Persons
@UBO
@INPI
SIVAKUMARAN Kanapathipillai
DoB: 1960-06-01
PoB: MANNAR SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Quartier du Méridien 91170 Viry-Châtillon FRANCE
686834 325061430 @Company
@Persons
@UBO
@INPI
SECRET Marc, Marie, Albert
DoB: 1960-08-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 route de Coppet 74580 Viry FRANCE
921430 326877776 @Company
@Persons
@UBO
@INPI
VIRY Emmanuel
DoB: 1960-07-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DE BIGNONIAS 69230 Saint-Genis-Laval France
1165418 437951742 @Company
@Persons
@UBO
@INPI
POLHO MONA Marie
DoB: 1960-11-23
PoB: VALE DE ESPINHO SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Gabriel Jaillard 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
3616336 489716670 @Company
@Persons
@UBO
@INPI
CORTIER Pierre
DoB: 1960-12-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BALLOTS 71120 Viry France
3877395 498146513 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Julien
DoB: 1960-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Passerelle 91170 Viry-Châtillon France yes
@Cadastre
@Geotag
4077170 432049369 @Company
@Persons
@UBO
@INPI
PERINELLI Eric Francois
DoB: 1960-08-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse DU CLOS GATINOIS 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4107657 342257094 @Company
@Persons
@UBO
@INPI
GILG Pascale Michèle
DoB: 1960-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Bas Chaumiers 91170 Viry-Châtillon FRANCE
4140383 302135983 @Company
@Persons
@UBO
@INPI
JOLY Eric René Jean
DoB: 1960-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 Boulevard gabriel péri 91170 Viry-Châtillon FRANCE
4154860 820872588 @Company
@Persons
@UBO
@INPI
SAGUET Laurent
DoB: 1960-12-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Jacques Louis Larue 91170 Viry-Châtillon FRANCE
4154902 790924047 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE JESUS FRANCISCO Manuel Joaquin
DoB: 1960-09-28
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Boulevard Gabriel Péri 91170 Viry-Châtillon FRANCE
4165636 480215813 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Bekkay
DoB: 1960-01-17
PoB: BENI-DRAR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Route de Fleury 91170 Viry-Châtillon FRANCE
4165637 480215813 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Bekkay
DoB: 1960-01-17
PoB: BENI-DRAR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Route de Fleury 91170 Viry-Châtillon FRANCE
4175193 752199000 @Company
@Persons
@UBO
@INPI
LEGRAS Alain Maurice Marcel
DoB: 1960-11-14
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles Perrault 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4175194 752199000 @Company
@Persons
@UBO
@INPI
LEGRAS Alain Maurice Marcel
DoB: 1960-11-14
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Perrault 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4868259 817666837 @Company
@Persons
@UBO
@INPI
VIRY Patrick Michel Roger
DoB: 1960-06-05
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Colibri Convenance 29 Lot 97122 Baie-Mahault France
5679675 314584491 @Company
@Persons
@UBO
@INPI
DE VIRY Etienne
DoB: 1960-09-06
PoB: 72223 Noyen-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
6349895 532794880 @Company
@Persons
@UBO
@INPI
VIRY Philippe
DoB: 1960-08-26
PoB: 21599 Selongey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Moulin du Bric SAINT ANDRE DU BOIS 33490 Saint-André-du-Bois FRANCE
7113826 492926969 @Company
@Persons
@UBO
@INPI
DUBAIL BISATTI Isabelle, Odette, Renée
DoB: 1960-07-04
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 route de Grossaz 74580 VIRY FRANCE
7117896 384872289 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE JURA MONT-BLANC
DoB: 301166484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 route des Agriculteurs ZA des Grands Champs Sud 74580 Viry FRANCE
7139253 401448030 @Company
@Persons
@UBO
@INPI
CURTET NOUVELLE Pascale, Denise
DoB: 1960-03-07
PoB: SAINT-JULIEN-EN-GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HUMILLY 74580 VIRY FRANCE yes
@Cadastre
@Geotag
8528611 778721803 @Company
@Persons
@UBO
@INPI
DE VIRY Etienne
DoB: 1960-09-06
PoB: 72223 Noyen-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Henri Martin 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488235 304219561 @Company
@Persons
@UBO
@INPI
DE VIRY Etienne, Marie, Bernard
DoB: 1960-09-06
PoB: 72223 NOYEN SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Henri Martin 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11547055 822371456 @Company
@Persons
@UBO
@INPI
DE VIRY Etienne Marie Bernard
DoB: 1960-09-06
PoB: 72223 NOYEN SUR SARTHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Henri Martin 75016 Paris 16 FRANCE
13942918 790595136 @Company
@Persons
@UBO
@INPI
VIRY Patrick, Michel, Roger
DoB: 1960-06-05
PoB: Oran (35) Algérie
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Chemin de Dauphin Chartreux 97129 Lamentin France
13953111 813986072 @Company
@Persons
@UBO
@INPI
VIRY Patrick Michel Roger
DoB: 1960-06-05
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Lotissement Colibri Convenance 97122 Baie-Mahault 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.