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 1963-01-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418972 329491153 @Company
@Persons
@UBO
@INPI
ARCHASSAL PHILIPPE SERGE BRUNO
DoB: 1963-01-05
PoB: PARIS 14eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
T 94400 VITRY SUR SEINE 113 RUE CAMILLE GROUL 0 FRANCE
986385 828058511 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Yves Maurice Gabriel Joël
DoB: 1963-01-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nombrun 45530 Vitry-aux-Loges France
1498674 537679078 @Company
@Persons
@UBO
@INPI
MEYER Didier
DoB: 1963-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place des Roses 94400 Vitry-sur-Seine FRANCE
1498675 537679078 @Company
@Persons
@UBO
@INPI
MEYER Didier
DoB: 1963-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Roses 94400 Vitry-sur-Seine FRANCE
2880620 828058511 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Yves Maurice Gabriel Joël
DoB: 1963-01-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nombrun 45530 Vitry-aux-Loges France
4085298 481942415 @Company
@Persons
@UBO
@INPI
REN Kejin
DoB: 1963-06-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Mario Capra 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4759684 349217349 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA DA COSTA Maria Joaquina
DoB: 1963-08-08
PoB: SE BRAGANGA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue de la Commune de Paris 94400 Vitry-sur-Seine FRANCE
4787121 799030762 @Company
@Persons
@UBO
@INPI
HINH David
DoB: 1963-01-01
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Voie Van Lo 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4795666 798787743 @Company
@Persons
@UBO
@INPI
DP-CONSEILS & PARTICIPATIONS
DoB: 490441771
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14-16 AV du Président Allendé 94400 Vitry-sur-Seine FRANCE
4795667 798787743 @Company
@Persons
@UBO
@INPI
DP-CONSEILS & PARTICIPATIONS
DoB: 490441771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14-16 AV du Président Allendé 94400 Vitry-sur-Seine FRANCE
5314773 794829291 @Company
@Persons
@UBO
@INPI
TOSI Pascal, Pierre, Jacques
DoB: 1963-01-01
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Germain Defresne 94400 Vitry-sur-Seine FRANCE
7301088 439696899 @Company
@Persons
@UBO
@INPI
WEIDMANN Anne-Marie Mauricette
DoB: 1963-02-02
PoB: Vitry-le-François FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 rue Haut Montier 51290 Brandonvillers France
7302466 449650498 @Company
@Persons
@UBO
@INPI
DEMANGE Didier Maurice Charles
DoB: 1963-01-14
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bois Crance 51300 Vitry-le-François France
7953448 799576558 @Company
@Persons
@UBO
@INPI
ANGIBAUD Christine
DoB: 1963-02-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louise Marchandise Appt 64 6éme étage 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14311082 502579113 @Company
@Persons
@UBO
@INPI
VITRY Frédo Marcel
DoB: 1963-01-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 CHEMIN LAGRANGE LA RESSOURCE 97438 Saint-Denis France
14871667 538099821 @Company
@Persons
@UBO
@INPI
BON Eric
DoB: 1963-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Chanzy 94407 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
14942616 538099821 @Company
@Persons
@UBO
@INPI
BON Eric
DoB: 1963-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Chanzy 94407 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15133806 538099821 @Company
@Persons
@UBO
@INPI
BON Eric
DoB: 1963-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Chanzy 94407 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15238855 807951017 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Claude Fernand
DoB: 1963-05-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du 4 Septembre 57185 Vitry-sur-Orne FRANCE
15724792 794225607 @Company
@Persons
@UBO
@INPI
TOLO Luc Nicolas
DoB: 1963-04-04
PoB: DOUALA CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue Audigeois 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:

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.