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 1964-08-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780620 722057320 @Company
@Persons
@UBO
@INPI
Christel Alain
DoB: 1964-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
1819349 444288351 @Company
@Persons
@UBO
@INPI
Christel Alain
DoB: 1964-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2277913 612022996 @Company
@Persons
@UBO
@INPI
Christel Alain
DoB: 1964-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2311507 332586767 @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
2369755 343247847 @Company
@Persons
@UBO
@INPI
Christel Alain
DoB: 1964-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
2503377 332586759 @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
4725745 312706559 @Company
@Persons
@UBO
@INPI
CHRISTEL Alain
DoB: 1964-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4801741 498598853 @Company
@Persons
@UBO
@INPI
BIHLER Denis
DoB: 1964-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4810201 329492516 @Company
@Persons
@UBO
@INPI
JUIGNET Philippe
DoB: 1964-07-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ALEGRE 94400 Vitry-sur-Seine FRANCE
5163794 523776003 @Company
@Persons
@UBO
@INPI
BEAL Vincent Yves Daniel
DoB: 1964-10-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Anatole France 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163795 523776003 @Company
@Persons
@UBO
@INPI
BEAL Vincent Yves Daniel
DoB: 1964-10-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Anatole France 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288644 797654522 @Company
@Persons
@UBO
@INPI
BERCHE Xavier Alfred Rolland
DoB: 1964-08-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Sainte-Barbe 51300 Vitry le Francois France
12355263 972203574 @Company
@Persons
@UBO
@INPI
CHRISTEL Alain
DoB: 1964-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12897727 802738252 @Company
@Persons
@UBO
@INPI
PENET Vincent
DoB: 1964-07-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Vieille Ville 8200 Givonne France
14227912 498702125 @Company
@Persons
@UBO
@INPI
VITRY Bernard Inel
DoB: 1964-08-20
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Fresnes Pk 5 Jean Petit 97480 Saint-Joseph 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.