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 1954-01-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421332 343736179 @Company
@Persons
@UBO
@INPI
FIORE RAFFAELE
DoB: 1954-01-14
PoB: CASALVIERI (ITALIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue CHARLES INFROIT 94400 Vitry-sur-Seine FRANCE
497502 829532662 @Company
@Persons
@UBO
@INPI
CASTAGNOLI Maurice
DoB: 1954-01-22
PoB: 57724 Vitry-sur-Orne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse Amaro Le Malibu 6200 Nice FRANCE
1221107 333956597 @Company
@Persons
@UBO
@INPI
CHEUNG DANIEL
DoB: 1954-01-28
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Lesueur 94400 Vitry-sur-Seine FRANCE
1784237 381456680 @Company
@Persons
@UBO
@INPI
Boumbar Chabane Rezika
DoB: 1954-11-10
PoB: Tizi-Rached ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lakanal 94400 Vitry-sur-Seine France
3496543 444006035 @Company
@Persons
@UBO
@INPI
VITRY Laurent
DoB: 1954-10-12
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Roi Albert 1er 83320 Carqueiranne FRANCE
4721392 349217836 @Company
@Persons
@UBO
@INPI
FIORE RAFFAELE
DoB: 1954-01-14
PoB: CASALVIERI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue CHARLES INFROIT 94400 Vitry-sur-Seine FRANCE
4795733 538893108 @Company
@Persons
@UBO
@INPI
PRIMARD Didier Jean Henri
DoB: 1954-08-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Génie 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4795734 538893108 @Company
@Persons
@UBO
@INPI
PRIMARD Didier Jean Henri
DoB: 1954-08-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Génie 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5163999 329070833 @Company
@Persons
@UBO
@INPI
BRABANT DOMINIQUE DANIEL ANDRE -
DoB: 1954-11-10
PoB: VITRY LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 RUE GUSTAVE COURBET 59553 CUINCY FRANCE
5194313 408627099 @Company
@Persons
@UBO
@INPI
CARIDROIT YOLAINE -
DoB: 1954-04-23
PoB: VITRY EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE JULES DHAISNE 59500 COURCHELETTES FRANCE yes
@Cadastre
@Geotag
7280540 482060852 @Company
@Persons
@UBO
@INPI
FEUILLY Dominique Léon Gilbert
DoB: 1954-10-01
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande-Rue 51300 Bassu France
8609399 514641299 @Company
@Persons
@UBO
@INPI
TARDIVON Philippe François Emile
DoB: 1954-03-01
PoB: 58313 Vitry Lâche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Métairies le Ponteau 58320 Pougues-les-Eaux FRANCE
10436186 504624057 @Company
@Persons
@UBO
@INPI
CARON DE SAINTE MARESVILLE Marie-Françoise Catherine
DoB: 1954-11-17
PoB: 62865 Vitry-en-Artois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bloville 62170 Boisjean FRANCE
11042550 429513864 @Company
@Persons
@UBO
@INPI
DALLENE HERNU Joelle
DoB: 1954-01-20
PoB: 62639 OPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE VITRY QUIERY LA MOTTE 62490 QUIERY LA MOTTE FRANCE
11042551 429513864 @Company
@Persons
@UBO
@INPI
DALLENE HERNU Joelle
DoB: 1954-01-20
PoB: 62639 OPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE VITRY QUIERY LA MOTTE 62490 QUIERY LA MOTTE FRANCE
12927866 505232702 @Company
@Persons
@UBO
@INPI
VITRY Jean-Pierre
DoB: 1954-01-11
PoB: Stenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement la Tatonne 8700 La Grandville France
13524267 380425769 @Company
@Persons
@UBO
@INPI
LANG Claude
DoB: 1954-11-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pont Levis 51300 Vitry-le-François France yes
@Cadastre
@Geotag
15227310 439869769 @Company
@Persons
@UBO
@INPI
CAILTEAU Joël Patrick
DoB: 1954-06-20
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Boucle de l'Atrium 57185 Vitry-sur-Orne FRANCE
15740693 501470413 @Company
@Persons
@UBO
@INPI
ENAUX Sylvain Albert Victor
DoB: 1954-11-23
PoB: 02495 Mondrepuis (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dominé de Verzet 51300 Vitry-Le-Francois 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.