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 1966-11-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309500 339768970 @Company
@Persons
@UBO
@INPI
TORRES Frederic Jean-yves
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
1154308 331645952 @Company
@Persons
@UBO
@INPI
ZAMY LUCIEN
DoB: 1966-03-22
PoB: VIRY CHATILLON ( 91 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HATILLON 012 RUE OCTAVE LONGUET 91 VIRY C 0 FRANCE
3190964 523331338 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3190965 523331338 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3195137 519474241 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE
3195138 519474241 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE
3204634 528620768 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3204635 528620768 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3205156 537683997 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205157 537683997 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210620 533672275 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Tricandon 80400 Ham FRANCE yes
@Cadastre
@Geotag
3210621 533672275 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Tricandon 80400 Ham FRANCE yes
@Cadastre
@Geotag
3210625 533672275 @Company
@Persons
@UBO
@INPI
JULIETTE
DoB: 521953067
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DU TRICANDON HAM 80400 Ham FRANCE yes
@Cadastre
@Geotag
3216551 528196231 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216552 528196231 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219213 523292712 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219214 523292712 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222508 499107472 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3222509 499107472 @Company
@Persons
@UBO
@INPI
DEBOUVERIE Bruno Jean-Claude
DoB: 1966-11-06
PoB: Viry-Châtillon(91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Eugène Jacquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4058045 424703460 @Company
@Persons
@UBO
@INPI
TORRES Frédéric Jean-Yves Bernard
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Bis Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
4117663 394222285 @Company
@Persons
@UBO
@INPI
ZAMY LUCIEN DANIEL
DoB: 1966-03-22
PoB: VIRY CHATILLON (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue OCTAVE LONGUET 91170 Viry-Châtillon FRANCE
4130210 501045751 @Company
@Persons
@UBO
@INPI
TORRES Frédéric Jean-Yves Bernard
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147023 339768970 @Company
@Persons
@UBO
@INPI
TORRES Frederic Jean-yves
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
10509701 421759200 @Company
@Persons
@UBO
@INPI
VIRY Jean-Michel,Jean-Loup,Christian
DoB: 1966-11-22
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE NEUVE GRANGE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10517174 379547730 @Company
@Persons
@UBO
@INPI
VIRY Jean-Michel
DoB: 1966-11-22
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VOID DE LA ROSE 0 88 THAON LES VOSGES FRANCE
10889783 401514864 @Company
@Persons
@UBO
@INPI
JAFFRE Alain
DoB: 1966-10-22
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT MICHEL SIEGES 39360 VIRY FRANCE
14426038 404435083 @Company
@Persons
@UBO
@INPI
TORRES Frédéric
DoB: 1966-04-22
PoB: 91687 Viry Chatillon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20bis chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
14772019 585980022 @Company
@Persons
@UBO
@INPI
Herpsont Frédéric Maurice Henri Marius
DoB: 1966-04-09
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Aristide Briand 2300 Viry-Noureuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15982583 847841202 @Company
@Persons
@UBO
@INPI
SALGUEIRO Adriano
DoB: 1966-11-13
PoB: PORTELA SUZA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue du Pavillon 91170 Viry-Châtillon FRANCE
16117295 794353722 @Company
@Persons
@UBO
@INPI
TORRES Frédéric, Jean-Yves, Bernard
DoB: 1966-04-22
PoB: 91687 Viry Chatillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit 20bis Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag

 

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.