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 1963-06-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356647 482939188 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Bruno Alfred
DoB: 1963-09-01
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Église 2800 La Fère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422939 352721203 @Company
@Persons
@UBO
@INPI
TRAN Chanh Hung
DoB: 1963-03-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Jean Jaurès 94400 Vitry-sur-Seine FRANCE
434673 444329452 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Philippe Patrick
DoB: 1963-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
434674 444329452 @Company
@Persons
@UBO
@INPI
OLLIER Christine Rose Claire Anna Thérèse
DoB: 1963-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
434681 444329452 @Company
@Persons
@UBO
@INPI
TROCHERIE Jean-Louis François Gilles
DoB: 1963-11-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
436584 454094962 @Company
@Persons
@UBO
@INPI
SALVAGGIO Gaspare
DoB: 1963-02-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Anselme Rondenay 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436585 454094962 @Company
@Persons
@UBO
@INPI
SALVAGGIO Gaspare
DoB: 1963-02-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Anselme Rondenay 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448289 539577635 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Jacques Charles
DoB: 1963-02-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Fort 94400 Vitry-sur-Seine FRANCE
448290 539577635 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Jacques Charles
DoB: 1963-02-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Fort 94400 Vitry-sur-Seine FRANCE
535476 831505300 @Company
@Persons
@UBO
@INPI
Lin Shundi
DoB: 1963-07-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard de Stalingrad 94400 Vitry-sur-Seine France
538444 840841969 @Company
@Persons
@UBO
@INPI
Lee Sung Myung-Sook Sophie
DoB: 1963-02-25
PoB: CHUNNAM COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 avenue du Colonel Fabien 94400 Vitry-sur-Seine France
761270 778639468 @Company
@Persons
@UBO
@INPI
GUIBOUX Rémy
DoB: 1963-02-23
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Lieu-dit Ambly 71140 Vitry-sur-Loire France
3516763 449421957 @Company
@Persons
@UBO
@INPI
VITRY Jean-Michel
DoB: 1963-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de La Peyranne 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3622785 794927574 @Company
@Persons
@UBO
@INPI
IBANEZ René Albert Emmanuel
DoB: 1963-01-15
PoB: Colomb Bechar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES NOISETIERS 71600 Vitry-en-Charollais France
4715041 318150554 @Company
@Persons
@UBO
@INPI
SALVAGGIO GASPARE
DoB: 1963-02-22
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ANSELME RONDENAY 94400 Vitry-sur-Seine FRANCE
4737802 793349382 @Company
@Persons
@UBO
@INPI
HACHEMAOUI Idrisse
DoB: 1963-02-12
PoB: BOUSSELAM ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue Des Blanches 94400 Vitry-sur-Seine FRANCE
4751531 810773358 @Company
@Persons
@UBO
@INPI
AGUDELO SANCHEZ GASCA MARTINEZ Maria
DoB: 1963-06-01
PoB: GRANADA META COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Erik Satie Bâtiment B 94400 Vitry-sur-Seine FRANCE
4799101 788860773 @Company
@Persons
@UBO
@INPI
TRUJIC Dragan
DoB: 1963-11-06
PoB: PETROVAC NA MLAVI YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis Avenue Jean Jaurès 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4816633 443009659 @Company
@Persons
@UBO
@INPI
PHE Bernard
DoB: 1963-05-02
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 bis Rue Charles Infroit 94400 Vitry-sur-Seine FRANCE
5721098 440256477 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT PARKER Celia
DoB: 1963-02-01
PoB: HAYLING ISLAND (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHEPSTOW PLACE W2 ATT LONDRES 0 ANGLETERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295081 499395549 @Company
@Persons
@UBO
@INPI
BRENNER Pierre Jean Paul
DoB: 1963-06-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée des Impressionnistes 78955 Carrieres Sous Poissy France
7303464 324077627 @Company
@Persons
@UBO
@INPI
DESANLIS Didier Dominique Mathieu
DoB: 1963-12-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Église 51340 Bignicourt-sur-Saulx France yes
@Cadastre
@Geotag
7303465 324077627 @Company
@Persons
@UBO
@INPI
DESANLIS Didier Dominique Mathieu
DoB: 1963-12-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Église 51340 Bignicourt-sur-Saulx France yes
@Cadastre
@Geotag
12846169 793731415 @Company
@Persons
@UBO
@INPI
COLMART Sophie Claire
DoB: 1963-02-10
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 avenue de Bagatelle Résidence les Heliades Bat à 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12846170 793731415 @Company
@Persons
@UBO
@INPI
COLMART Sophie Claire
DoB: 1963-02-10
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 avenue de Bagatelle Résidence les Heliades Bat à 13090 Aix-en-Provence 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.