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 1956-02-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432576 433994365 @Company
@Persons
@UBO
@INPI
ROMEO Vincenzo Santo
DoB: 1956-02-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Voie GEORGES CARRE 94400 Vitry-sur-Seine FRANCE
1017536 428723480 @Company
@Persons
@UBO
@INPI
LEHMSTEDT Philippe Eugène
DoB: 1956-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 faubourg Vitry le Brûlé 51300 Vitry-le-François FRANCE
2240145 802840066 @Company
@Persons
@UBO
@INPI
Pichet Jean Pierre
DoB: 1956-07-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Talma 94400 Vitry Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2868637 494204811 @Company
@Persons
@UBO
@INPI
LESUEUR COUTELLIER MARTINE
DoB: 1956-08-01
PoB: VITRY AUX LOGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Potinieres 45290 Varennes Changy France
2868638 494204811 @Company
@Persons
@UBO
@INPI
LESUEUR COUTELLIER MARTINE
DoB: 1956-08-01
PoB: VITRY AUX LOGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Potinieres 45290 Varennes Changy 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
4119613 483253928 @Company
@Persons
@UBO
@INPI
POULAIN Eric
DoB: 1956-02-18
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des pommiers 91460 Marcoussis FRANCE
4727836 790229280 @Company
@Persons
@UBO
@INPI
KHALIFA SEBBAN Josiane
DoB: 1956-02-18
PoB: SETIF MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square du Pelvoux 94400 Vitry-sur-Seine FRANCE
4730348 393493606 @Company
@Persons
@UBO
@INPI
IN QUACH HO
DoB: 1956-01-02
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LOUIS MARCHANDISE 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4738111 792845406 @Company
@Persons
@UBO
@INPI
CHAN Arnaud
DoB: 1956-02-28
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Nymphes Appt C13 94400 Vitry-sur-Seine FRANCE
4738112 792845406 @Company
@Persons
@UBO
@INPI
CHAN Arnaud
DoB: 1956-02-28
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Nymphes Appt C13 94400 Vitry-sur-Seine FRANCE
4808093 451532220 @Company
@Persons
@UBO
@INPI
ETIENNOT Philippe
DoB: 1956-01-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Voie Greuze 94400 Vitry-sur-Seine FRANCE
4808094 451532220 @Company
@Persons
@UBO
@INPI
ETIENNOT Philippe
DoB: 1956-01-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Voie Greuze 94400 Vitry-sur-Seine FRANCE
7285219 434486510 @Company
@Persons
@UBO
@INPI
TRUSSART Laurent Bernard
DoB: 1956-08-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hauts Pas 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7285220 434486510 @Company
@Persons
@UBO
@INPI
TRUSSART Laurent Bernard
DoB: 1956-08-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hauts Pas 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14053222 394418909 @Company
@Persons
@UBO
@INPI
IMBERTI Jean Marie Roger Victor
DoB: 1956-02-20
PoB: 76057 Barentin (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 FAUBOURG DE VITRY 51300 Vitry-le-François 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

 

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.