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 VITRY 1949-12-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71238 388248445 @Company
@Persons
@UBO
@INPI
POTIER Dominique Marie
DoB: 1949-12-27
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De Dreux 28410 Bû France yes
@Cadastre
@Geotag
71239 388248445 @Company
@Persons
@UBO
@INPI
POTIER Dominique Marie
DoB: 1949-12-27
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Dreux 28410 Bû France yes
@Cadastre
@Geotag
418582 326347762 @Company
@Persons
@UBO
@INPI
LOSA NEE LECONTE FRANCOISE
DoB: 1949-09-12
PoB: LA FERTE MACE -ORNE-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue AMPERE 94400 VITRY FRANCE
421860 347973570 @Company
@Persons
@UBO
@INPI
HERNANDEZ ROBLES JUAN
DoB: 1949-01-22
PoB: BENIEL MAURCIA (ESPAGNE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue M ROBESPIERRE 94400 Vitry-sur-Seine FRANCE
4356723 314844242 @Company
@Persons
@UBO
@INPI
LALLEAU Patrick, Jacques
DoB: 1949-02-09
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
399 route de la Corniche 83700 Saint-Raphaël FRANCE
6262944 378286827 @Company
@Persons
@UBO
@INPI
LALAUZE BOUSSARD Marie Françoise Marguerite
DoB: 1949-09-10
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Square Eléonore d'Aquitaine 77240 Cesson FRANCE
7278579 402147169 @Company
@Persons
@UBO
@INPI
VITRY Gilles Marie
DoB: 1949-12-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 route de Louvois 51520 Recy France
14458806 497585398 @Company
@Persons
@UBO
@INPI
LAGEAT Claude
DoB: 1949-11-01
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Hirondelles 67100 Strasbourg FRANCE
14489187 775618622 @Company
@Persons
@UBO
@INPI
COLIN BARCELLA Francine
DoB: 1949-08-09
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
28 route de Marson 51470 Moncetz-Longevas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15696476 404279440 @Company
@Persons
@UBO
@INPI
Gers Jean-Claude
DoB: 16/02/1949
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 parc de Diane 78350 Jouy en Josas 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.