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 1963-12-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40175 481345122 @Company
@Persons
@UBO
@INPI
AMESA MAKIMA x
DoB: 1963-12-24
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Auguste Blanqui 94400 Vitry-sur-Seine FRANCE
420230 338771249 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC THANH
DoB: 1963-12-18
PoB: SAIGON (VIETNAM)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue LOUIS MARCHANDISE 4400 Vitry-sur-Seine FRANCE
425844 390980845 @Company
@Persons
@UBO
@INPI
GAGO REY EPOUSE GRANDIN ISABEL
DoB: 1963-12-11
PoB: LA CORUNA (ESPAGNE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue DU GROUPE MANOUCHIAN 94400 Vitry-sur-Seine FRANCE
2263871 407709856 @Company
@Persons
@UBO
@INPI
THIA CHHUN HANG
DoB: 1963-12-14
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mario Capra 94400 Vitry Sur Seine France
2361314 423288687 @Company
@Persons
@UBO
@INPI
Blanchard Eric
DoB: 1963-12-14
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 voie Victor Massé 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
2361316 423288687 @Company
@Persons
@UBO
@INPI
Blanchard Eric
DoB: 1963-12-14
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Massé 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
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
4166073 402389779 @Company
@Persons
@UBO
@INPI
MARANDE Fabrice Philippe
DoB: 1963-11-16
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Mozart 94400 Vitry-sur-Seine FRANCE
4713805 343575965 @Company
@Persons
@UBO
@INPI
ZERBIB Annie Alice
DoB: 1963-03-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Marguerite Duras A601 quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
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
7291200 414445171 @Company
@Persons
@UBO
@INPI
LEAU MOREAUX Sylviane Roberte
DoB: 1963-02-19
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Liberation 51240 Vitry-la-Ville France
7293821 421327156 @Company
@Persons
@UBO
@INPI
PARIS Christophe Luc
DoB: 1963-05-12
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pavee 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293822 421327156 @Company
@Persons
@UBO
@INPI
PARIS Christophe Luc
DoB: 1963-05-12
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pavee 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12228050 332947803 @Company
@Persons
@UBO
@INPI
PARIS Christophe
DoB: 1963-05-12
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue PAVEE 51300 Vitry-le-François FRANCE
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
14317001 510069958 @Company
@Persons
@UBO
@INPI
VITRY Philippe Gérard
DoB: 1963-12-14
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Chemin De Bras Panon 97412 Bras-Panon France
14327633 531874873 @Company
@Persons
@UBO
@INPI
VITRY Philippe Gérard
DoB: 1963-12-14
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ch de Bras Panon 97412 Bras-Panon France
14352098 833851132 @Company
@Persons
@UBO
@INPI
VITRY Philippe Gérard
DoB: 1963-12-14
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Chemin De Bras Panon 97412 Bras-Panon 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.