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 1967-02-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4081035 390130474 @Company
@Persons
@UBO
@INPI
AUTISSIER Joel
DoB: 1967-07-14
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Corbeil 91450 Étiolles FRANCE
10493297 524910619 @Company
@Persons
@UBO
@INPI
DESPRES Ludovic Daniel
DoB: 1967-02-13
PoB: 91687 Viry Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue René Demangeon 88120 Vagney FRANCE
11260276 478357783 @Company
@Persons
@UBO
@INPI
GRANDI Suzanna
DoB: 1967-02-17
PoB: 95277 Gonesse (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Minerve 91170 Viry-Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751786 524278405 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE
11756077 538508367 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Mellone 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768230 495200719 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE
11776647 529988545 @Company
@Persons
@UBO
@INPI
SCI LA CIGALE ET LA FOURMI
DoB: 523642825
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone artisanale Saint Estève 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776648 529988545 @Company
@Persons
@UBO
@INPI
SCI LA CIGALE ET LA FOURMI
DoB: 523642825
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone artisanale Saint Estève 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776649 529988545 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780010 823473327 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 CHEMIN DES COTES 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11799901 527579437 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11809901 751341868 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin des Côtes Super Croix 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11812191 527579379 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11837232 490928686 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges Alphonse
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849160 527579304 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11861327 788672103 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Chemin des Côtes Super Croix 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11861328 788672103 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin des Côtes Super Croix 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11870366 532200656 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Mellone 13390 Auriol FRANCE
11889629 803458488 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin des Côtes 13390 Auriol FRANCE
11891749 812067585 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin des Côtes 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897897 527592992 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11899848 523642825 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE
11899849 523642825 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13390 Auriol FRANCE
11900581 812047215 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin des côtes 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11903043 505293449 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint Antoine 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11903044 505293449 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint Antoine 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913393 527592919 @Company
@Persons
@UBO
@INPI
NASCIMENTO Georges
DoB: 1967-02-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mellone 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
13024149 389406083 @Company
@Persons
@UBO
@INPI
VIRY Anne-Marie
DoB: 1967-02-13
PoB: 88487 Le val-d'Ajol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Grande Rue 70300 Sainte-Marie-en-Chaux FRANCE yes
@Cadastre
@Geotag
15760693 394737928 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre Marcel Louis
DoB: 1967-01-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Gaston Trioux 2300 Viry-Noureuil 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.