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 1972-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361597 528861453 @Company
@Persons
@UBO
@INPI
ERDOGAN Selver
DoB: 1972-10-05
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 91170 Viry-Châtillon FRANCE
1193988 439321704 @Company
@Persons
@UBO
@INPI
PINOT David, Stéphane
DoB: 1972-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de Corse 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
1760941 443527700 @Company
@Persons
@UBO
@INPI
DE VIRY GUICHARD Laure
DoB: 1972-05-31
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue 14 Maadi Le Caire 0 EGYPTE yes
@Cadastre
@Geotag
2210910 444048896 @Company
@Persons
@UBO
@INPI
DE VIRY GUICHARD Laure
DoB: 1972-05-31
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 cours du Marechal Leclerc 33850 Leognan France
4083238 431600493 @Company
@Persons
@UBO
@INPI
CHERRIER Angelique
DoB: 1972-09-26
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GUILLAUMET 91170 Viry-Châtillon FRANCE
4083239 431600493 @Company
@Persons
@UBO
@INPI
KANAROSKY Denis Henri Mary
DoB: 1972-10-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GUILLAUMET 91170 Viry-Châtillon FRANCE
4133942 797917143 @Company
@Persons
@UBO
@INPI
DE ABREU Jean-Paul
DoB: 1972-10-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue des Sablons 91170 Viry-Châtillon FRANCE
4149819 800062069 @Company
@Persons
@UBO
@INPI
MABROUK Lamjed
DoB: 1972-10-25
PoB: CHENINI TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 TER Rue de Viry 91390 Morsang-sur-Orge FRANCE
4199120 801084815 @Company
@Persons
@UBO
@INPI
EL BAHIJE Monir
DoB: 1972-06-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue du Pavillon 91170 Viry-Châtillon FRANCE
4288504 489241182 @Company
@Persons
@UBO
@INPI
MEGRET VUYLSTEKE Christelle Laure
DoB: 1972-10-21
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Chatelaine 2300 Viry-Noureuil France
5048006 332012731 @Company
@Persons
@UBO
@INPI
DELAYE Mylène Yvette
DoB: 1972-10-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Frênes 74580 Viry France
7132389 498083666 @Company
@Persons
@UBO
@INPI
CHEVALLAY Raphaël
DoB: 1972-10-21
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1791 route de la Côte 74580 VIRY FRANCE yes
@Cadastre
@Geotag
7154378 799422613 @Company
@Persons
@UBO
@INPI
DELAYE BOSSY Mylène, Yvette
DoB: 1972-10-20
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse des Frênes 74580 Viry FRANCE
8528624 778721803 @Company
@Persons
@UBO
@INPI
DE VIRY GUICHARD Laure
DoB: 1972-05-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue 14 Maadi Le Caire 0 EGYPTE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490982 491189643 @Company
@Persons
@UBO
@INPI
PEDUZZI - BATIMENT
DoB: 305850646
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Ormes 88160 Fresse-sur-Moselle FRANCE
10515547 429243017 @Company
@Persons
@UBO
@INPI
VIRY Laurent Jean-Yves
DoB: 1972-10-10
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES CHAMPS SIMON 88120 VAGNEY FRANCE
11737079 500685631 @Company
@Persons
@UBO
@INPI
LHOMME Frédéric
DoB: 1972-10-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse de l'Archevêché 91170 Viry-Châtillon FRANCE
13610944 830296323 @Company
@Persons
@UBO
@INPI
DELAYE BOSSY Mylène Yvette
DoB: 1972-10-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Impasse des Frênes 74580 Viry France
15957587 850620758 @Company
@Persons
@UBO
@INPI
Mabrouk Lamjed
DoB: 25/10/1972
PoB: Chenini - Tataouine TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 ter rue de Viry 91390 Morsang-sur-Orge 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.