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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VITRY 1962-03-01 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 688738 | 341361426 @Company @Persons @UBO @INPI |
VITRY DESHAYES Annie DoB: 1962-03-01 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
22 Rue VICTOR HUGO 78800 Houilles FRANCE | ||
| 1966013 | 437667793 @Company @Persons @UBO @INPI |
REVELUT BERNARD DoB: 1962-01-22 PoB: BORT LES ORGUES FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
26 rue Lesueur 94400 Vitry Sur Seine France | ||
| 2243378 | 341361426 @Company @Persons @UBO @INPI |
VITRY DESHAYES Annie DoB: 1962-03-01 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Victor Hugo 78800 Houilles France | ||
| 3193878 | 800548489 @Company @Persons @UBO @INPI |
VITRY DESHAYES Annie DoB: 1962-03-01 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Rue Victor Hugo Bât K 78800 Houilles FRANCE | ||
| 3772516 | 420929457 @Company @Persons @UBO @INPI |
ESPINASSE RUMIZ Edith DoB: 1962-05-15 PoB: 51567 Thieblemont Faremont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue du Bac 51300 Vitry-le-François FRANCE | ||
| 4159073 | 410429898 @Company @Persons @UBO @INPI |
MEUNIER Jean-Luc DoB: 1962-01-14 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue AMPERE 94400 Vitry-sur-Seine FRANCE | ||
| 4726035 | 792035586 @Company @Persons @UBO @INPI |
ORTEGA MAGNANTE Caroline DoB: 1962-01-09 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
137 Rue Edouard Tremblay 94400 Vitry-sur-Seine FRANCE | ||
| 4728069 | 353589823 @Company @Persons @UBO @INPI |
MEKCHICHE FATIMA DoB: 1962-01-22 PoB: TAOURIRT ABDELLAH (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Croix du Mont 94400 Vitry-sur-Seine FRANCE | ||
| 4814147 | 817905953 @Company @Persons @UBO @INPI |
BAKIKO Léon DoB: 1962-03-23 PoB: BANGUI REPUBLIQUE CENTRAFRICAINE P.Physique Quality: Président @OCCRP Alef @WC |
132 Voie Georges Carre 94400 Vitry-sur-Seine FRANCE | ||
| 7853347 | 810489112 @Company @Persons @UBO @INPI |
HILL Gérald DoB: 1962-01-12 PoB: 51649 Vitry-le-François FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 Boulevard saint antoine 78000 Versailles FRANCE | ||
| 7964801 | 539843748 @Company @Persons @UBO @INPI |
VITRY DESHAYES Annie DoB: 1962-03-01 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Victor Hugo 78800 Houilles FRANCE | ||
| 10989052 | 420498578 @Company @Persons @UBO @INPI |
PAYEN Jean-Michel, Joseph DoB: 1962-02-01 PoB: 62080 BAPAUME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 RTE NATIONALE VITRY EN ARTOIS 62490 VITRY EN ARTOIS FRANCE | ||
| 11741509 | 490648748 @Company @Persons @UBO @INPI |
MERLE REMOND Jean Cyrille DoB: 1962-02-01 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue du Dr Leon Perrin CITE BUREL ESCALIER 7 13014 Marseille FRANCE | ||
| 12306440 | 512980616 @Company @Persons @UBO @INPI |
YUAN CONG Jian DoB: 1962-01-22 PoB: TIANJIN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Gagnée 94400 Vitry-sur-Seine FRANCE | ||
| 13524416 | 834547945 @Company @Persons @UBO @INPI |
LAMORT Marie Sophie Andrée DoB: 1962-04-28 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 avenue du Président Wilson 94340 Joinville-le-Pont France | ||
| 14720619 | 502883457 @Company @Persons @UBO @INPI |
CHETRIT David DoB: 15/01/1962 PoB: TAROUDANT MAROC P. Physiqu Quality: Associé @OCCRP Alef @WC |
23 rue de Nancy 94400 Vitry Sur Seine France | ||
| 14724054 | 789034857 @Company @Persons @UBO @INPI |
Yi Chamnan DoB: 29/09/1962 PoB: Phnom Penh CAMBODGE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
125 rue Mozart 94400 Vitry-sur-Seine France | ||
| 14724810 | 794704718 @Company @Persons @UBO @INPI |
Liu Taou Liqiu DoB: 06/09/1962 PoB: Hunan CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
14 rue Louise Marchandise 94400 Vitry-sur-Seine France | ||
| 14728326 | 820984128 @Company @Persons @UBO @INPI |
Paradiso Frédéric DoB: 03/11/1962 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
45 rue des Blanches 94400 Vitry-sur-Seine France | ||
| 15557980 | 791112683 @Company @Persons @UBO @INPI |
WEYER VITRY Martine, Suzanne DoB: 1962-03-29 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 allée Van Gogh 33160 Saint-Aubin-de-Médoc FRANCE | yes @Cadastre @Geotag |
|
| 15693746 | 498157924 @Company @Persons @UBO @INPI |
Chergui Mohammed DoB: 01/03/1951 PoB: Oran ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
2 place du 19 mars 1962 94400 Vitry-sur-Seine France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.