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 1964-06-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40654 811497510 @Company
@Persons
@UBO
@INPI
BAHAERGULI Ziyawudong
DoB: 1964-01-04
PoB: XINJIANG CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
421380 344024906 @Company
@Persons
@UBO
@INPI
AUBRY ISABELLE
DoB: 1964-09-27
PoB: VITRY (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue DARBLAY 91100 Corbeil-Essonnes FRANCE
423564 378340665 @Company
@Persons
@UBO
@INPI
LESAGE GILLES LOIC
DoB: 1964-04-20
PoB: GUER COETQUIDAN (56)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
426057 391992955 @Company
@Persons
@UBO
@INPI
BENALI FAYCAL
DoB: 1964-12-03
PoB: BLIDA (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue GRETILLAT 94400 Vitry-sur-Seine FRANCE
426136 392447363 @Company
@Persons
@UBO
@INPI
BENAZET BENAZET VINCENT Valérie
DoB: 1964-08-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue du Général Malleret Joinville 94400 Vitry-sur-Seine FRANCE
429729 417542214 @Company
@Persons
@UBO
@INPI
COPMAN CARDOSO DOS SANTOS Carole Martine
DoB: 1964-09-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Ernest Havet 94400 Vitry-sur-Seine FRANCE
430687 421564410 @Company
@Persons
@UBO
@INPI
WANG LI Adeline
DoB: 1964-09-12
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48/50 Rue des Noriets 94400 Vitry-sur-Seine FRANCE
431795 429486442 @Company
@Persons
@UBO
@INPI
DA CUNHA SOARES ALMEIDA PEIXOTO Helena
DoB: 1964-08-11
PoB: VALONGO PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Cheminement SAINT MARTIN 94400 Vitry-sur-Seine FRANCE
434991 445304702 @Company
@Persons
@UBO
@INPI
SAHRAOUI Kacem
DoB: 1964-11-22
PoB: DAR CHAABANE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE
439332 490006814 @Company
@Persons
@UBO
@INPI
CHEN Zhen
DoB: 1964-09-16
PoB: GUANGXI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Danielle Casanova 94400 Vitry-sur-Seine FRANCE
439333 490006814 @Company
@Persons
@UBO
@INPI
CHEN Zhen
DoB: 1964-09-16
PoB: GUANGXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Danielle Casanova 94400 Vitry-sur-Seine FRANCE
439732 491259420 @Company
@Persons
@UBO
@INPI
MICHALAK Roxane
DoB: 1964-09-17
PoB: GLIWICE POLOGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Voie Bellini 94400 Vitry-sur-Seine FRANCE
441447 499987477 @Company
@Persons
@UBO
@INPI
COLINI William, Mario, Marcel
DoB: 1964-12-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Voie Daumier 94400 Vitry-sur-Seine FRANCE
442371 504302498 @Company
@Persons
@UBO
@INPI
BENAZET BENAZET VINCENT Valérie
DoB: 1964-08-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue du Gal Malleret Joinville 94400 Vitry-sur-Seine FRANCE
443511 511742074 @Company
@Persons
@UBO
@INPI
MOCHET Jean-Paul
DoB: 1964-08-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
448939 582017034 @Company
@Persons
@UBO
@INPI
JOSSET DIDIER
DoB: 1964-07-11
PoB: BOURG LA REINE 92
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 AVENUE DU MOULIN DE SAQUET 94400 Vitry-sur-Seine FRANCE
454193 800071631 @Company
@Persons
@UBO
@INPI
LECOMTE SIMOENS Muriel Ghislaine Sylvie
DoB: 1964-09-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Rue d' Algésiras 94400 Vitry-sur-Seine FRANCE
454194 800071631 @Company
@Persons
@UBO
@INPI
LECOMTE SIMOENS Muriel Ghislaine Sylvie
DoB: 1964-09-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue d' Algésiras 94400 Vitry-sur-Seine FRANCE
456350 808406078 @Company
@Persons
@UBO
@INPI
MOCHET Jean-Paul
DoB: 1964-08-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
462591 824579569 @Company
@Persons
@UBO
@INPI
KRISHNASAMY SELVANATHAN Arulananthy
DoB: 1964-09-22
PoB: MOOLAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Louise Aglaé Crette 94400 Vitry-sur-Seine FRANCE
795273 404380909 @Company
@Persons
@UBO
@INPI
DEROQUE VITRY Joëlle Elise
DoB: 1964-09-24
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Allée des Palombes 34280 La Grande-Motte France yes
@Cadastre
@Geotag
795274 404380909 @Company
@Persons
@UBO
@INPI
DEROQUE VITRY Joëlle Elise
DoB: 1964-09-24
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Allée des Palombes 34280 La Grande-Motte France yes
@Cadastre
@Geotag
1222238 381034321 @Company
@Persons
@UBO
@INPI
LEMOS LIGIA
DoB: 1964-06-29
PoB: VN DE SAMAJICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Rue GABRIEL PERI 94400 Vitry-sur-Seine FRANCE
2395214 341802148 @Company
@Persons
@UBO
@INPI
Christel Alain
DoB: 1964-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2878337 488714072 @Company
@Persons
@UBO
@INPI
BALLOT VOSSION Corinne
DoB: 1964-09-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Ferdinand Buisson 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
2878338 488714072 @Company
@Persons
@UBO
@INPI
BALLOT VOSSION Corinne
DoB: 1964-09-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Ferdinand Buisson 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
3835555 501135438 @Company
@Persons
@UBO
@INPI
PONROY Agnès Michèle Paulette
DoB: 1964-09-06
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue ANCIEN CHAMPS DE MARS 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749043 378207393 @Company
@Persons
@UBO
@INPI
MOMON OLIVIER
DoB: 1964-05-09
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE PIERRE FRESNAY 94400 Vitry-sur-Seine FRANCE
4788438 532127339 @Company
@Persons
@UBO
@INPI
NUNGU Jean
DoB: 1964-06-19
PoB: LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Clément Perrot 94400 Vitry-sur-Seine FRANCE
4792304 523315216 @Company
@Persons
@UBO
@INPI
WENG TANG Yuxia
DoB: 1964-09-12
PoB: LISHUI-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4804500 419689773 @Company
@Persons
@UBO
@INPI
CHRISTEL Alain
DoB: 1964-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4813922 802748715 @Company
@Persons
@UBO
@INPI
LAURENCE Henri Gabriel Pierre
DoB: 1964-09-01
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Cours de la Gare 94400 Vitry-sur-Seine FRANCE
4816791 811172741 @Company
@Persons
@UBO
@INPI
CHERGUI Yahiaoui
DoB: 1964-10-10
PoB: HASSI EL CHELLA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Groupe Manouchian CH A412 94400 Vitry-sur-Seine FRANCE
6220860 820605723 @Company
@Persons
@UBO
@INPI
BAGNON Gnamaka Antoine
DoB: 1964-03-09
PoB: ISSIA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Balzac 94400 Vitry-sur-Seine FRANCE
7281645 802821843 @Company
@Persons
@UBO
@INPI
GERARDIN Thierry Louis René
DoB: 1964-07-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Lac 51290 Giffaumont-Champaubert France
7281646 802821843 @Company
@Persons
@UBO
@INPI
GERARDIN Thierry Louis René
DoB: 1964-07-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue du Lac 51290 Giffaumont-Champaubert France
10657674 335216750 @Company
@Persons
@UBO
@INPI
BOGE Patrick
DoB: 1964-06-02
PoB: Bar-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vitry-le-Croisé 10110 Bar-sur-Seine FRANCE
12285878 480455484 @Company
@Persons
@UBO
@INPI
LUQUET Laurent
DoB: 1964-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 BIS Rue GABRIEL PERI 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
14304676 492221577 @Company
@Persons
@UBO
@INPI
VITRY Jean Gilbert
DoB: 1964-06-09
PoB: St Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Lotissement Les Palmiers LA CONFIANCE 97470 Saint-Benoît France
15744373 889520425 @Company
@Persons
@UBO
@INPI
DEROQUE VITRY Joëlle, Elise
DoB: 1964-09-24
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 BIS Allée des Palombes 34280 La Grande-Motte 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.