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 1956-01-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432687 434421913 @Company
@Persons
@UBO
@INPI
GONCALVES Jose, Marques
DoB: 1956-12-29
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Peupliers 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
444248 518118179 @Company
@Persons
@UBO
@INPI
TAPIERO COHEN Sophie
DoB: 1956-01-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa Broussais 94400 Vitry-sur-Seine FRANCE
2127327 752446724 @Company
@Persons
@UBO
@INPI
Barbelin Jean Pierre
DoB: 1956-06-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue du Val d'Aoste 52000 Chaumont France yes
@Cadastre
@Geotag
2256343 790464416 @Company
@Persons
@UBO
@INPI
Vuong Florence
DoB: 1956-06-16
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Marchandise 94400 Vitry sur Seine France
2470599 338420979 @Company
@Persons
@UBO
@INPI
ADAD HENRI PAUL
DoB: 1956-01-11
PoB: BONE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Maxilimien Robespierre 94400 Vitry Sur Seine France
2819413 509995072 @Company
@Persons
@UBO
@INPI
PATOUX Patrick Jean-Victor
DoB: 1956-12-21
PoB: 62108 BERCK (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 route de Fay 45530 Vitry-aux-Loges France
2974260 493884928 @Company
@Persons
@UBO
@INPI
DUFRAISSE DUVAL Magali
DoB: 1956-11-02
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 AVENUE DU GENERAL DE GAULLE 28160 BROU FRANCE
3019873 508662889 @Company
@Persons
@UBO
@INPI
HUSSON Serge
DoB: 1956-12-30
PoB: Vitry le François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Château 55800 Andernay France
4712066 478657596 @Company
@Persons
@UBO
@INPI
ILIC Slavoljub
DoB: 1956-12-04
PoB: SIGE YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Duguesclin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4721505 314814989 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Emilia
DoB: 1956-06-20
PoB: SENOURAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue CONSTANT COQUELIN 94400 Vitry-sur-Seine FRANCE
4725169 339752685 @Company
@Persons
@UBO
@INPI
BOILLOD-CERNEUX PHILIPPE
DoB: 1956-05-10
PoB: DOLE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PAUL GAUGUIN 94400 Vitry-sur-Seine FRANCE
4770854 702032699 @Company
@Persons
@UBO
@INPI
LEBEGUE JEAN PAUL
DoB: 1956-12-25
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MOZART 94400 Vitry-sur-Seine FRANCE
4782203 429463953 @Company
@Persons
@UBO
@INPI
SCIABBARRASI Jean Francois
DoB: 1956-08-26
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68/70 Rue Paul Armangot 94400 Vitry-sur-Seine FRANCE
4784031 539582304 @Company
@Persons
@UBO
@INPI
INOKOMIS André José Robert
DoB: 1956-12-19
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Camille Blanc 94400 Vitry-sur-Seine FRANCE
6734544 503454522 @Company
@Persons
@UBO
@INPI
IVANOFF Jacques
DoB: 1956-12-12
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 route de l'Aber Ildut 29840 Lanildut FRANCE
6896848 324612381 @Company
@Persons
@UBO
@INPI
LESTRADET Gérard, Pierre, Marcel
DoB: 1956-01-16
PoB: 51248 Fère-champenoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue de Vitry 51230 Fère-champenoise FRANCE yes
@Cadastre
@Geotag
6896849 324612381 @Company
@Persons
@UBO
@INPI
LESTRADET Gérard, Pierre, Marcel
DoB: 1956-01-16
PoB: 51248 Fère-champenoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 avenue de Vitry 51230 Fère-champenoise FRANCE yes
@Cadastre
@Geotag
6943272 824216402 @Company
@Persons
@UBO
@INPI
LESTRADET Gérard, Pierre, Marcel
DoB: 1956-01-16
PoB: 51248 Fère-champenoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue de Vitry 51230 Fère-champenoise FRANCE
6943273 824216402 @Company
@Persons
@UBO
@INPI
LESTRADET Gérard, Pierre, Marcel
DoB: 1956-01-16
PoB: 51248 Fère-champenoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 avenue de Vitry 51230 Fère-champenoise FRANCE
7359615 409468402 @Company
@Persons
@UBO
@INPI
VASES ET JARRES DE ST JEAN DE FOS
DoB: 402513998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8bis route d'Aniane 34150 Saint-Jean-de-Fos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330715 817910508 @Company
@Persons
@UBO
@INPI
POPOFF Rémi
DoB: 1956-07-12
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Gué 31170 Tournefeuille France
10374370 477988018 @Company
@Persons
@UBO
@INPI
VITRY LANGLARD Nelly Renée
DoB: 1956-02-01
PoB: 54542 Valleroy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Romains 54660 Moutiers France
10374371 477988018 @Company
@Persons
@UBO
@INPI
VITRY LANGLARD Nelly Renée
DoB: 1956-02-01
PoB: 54542 Valleroy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Romains 54660 Moutiers France
12316008 814916326 @Company
@Persons
@UBO
@INPI
CAZELLE Bernard
DoB: 1956-01-13
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2T Villa des Marronniers 92000 Nanterre FRANCE
14215882 408568004 @Company
@Persons
@UBO
@INPI
VITRY Jean-Hugues Yoland
DoB: 1956-01-26
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Remparts LA RIVIERE 97421 Saint-Louis France
14215883 408568004 @Company
@Persons
@UBO
@INPI
VITRY Jean-Hugues Yoland
DoB: 1956-01-26
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Remparts LA RIVIERE 97421 Saint-Louis France
14232539 524708419 @Company
@Persons
@UBO
@INPI
VITRY BAILLIF Lyne Rose
DoB: 1956-01-12
PoB: Etang salé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Francicéas 97427 Etang salé France
14839339 399893122 @Company
@Persons
@UBO
@INPI
GAMBIER BAUDIN Christiane
DoB: 1956-10-10
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 FAUBOURG VITRY LE BRULE 51300 VITRY LE FRANCOIS FRANCE
14910288 399893122 @Company
@Persons
@UBO
@INPI
GAMBIER BAUDIN Christiane
DoB: 1956-10-10
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 FAUBOURG VITRY LE BRULE 51300 VITRY LE FRANCOIS FRANCE
15101478 399893122 @Company
@Persons
@UBO
@INPI
GAMBIER BAUDIN Christiane
DoB: 1956-10-10
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 FAUBOURG VITRY LE BRULE 51300 VITRY LE FRANCOIS FRANCE
15399114 493180913 @Company
@Persons
@UBO
@INPI
ATALIAN INGENIERIE DES SERVICES
DoB: 500597281
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
111-113 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
16086014 845145804 @Company
@Persons
@UBO
@INPI
TAPIERO COHEN Sophie
DoB: 1956-01-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa Broussais 94400 Vitry-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.