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 1966-09-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48468 512550815 @Company
@Persons
@UBO
@INPI
Azoulay Didier
DoB: 1966-08-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1253 chaussée d'Alsemberg 1180 Uccle Bruxelles 0 Belgique yes
@Cadastre
@Geotag
48469 512550815 @Company
@Persons
@UBO
@INPI
Azoulay Didier
DoB: 1966-08-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1253 chaussée d'Alsemberg 1180 Uccle Bruxelles 0 Belgique yes
@Cadastre
@Geotag
4061480 511944597 @Company
@Persons
@UBO
@INPI
CERF Olivier Christian Andrée
DoB: 1966-08-16
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue pasteur 91290 Arpajon FRANCE
6234814 424684793 @Company
@Persons
@UBO
@INPI
RODOLPHE Francis Henri Lucien
DoB: 1966-05-30
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Espérance 91390 Morsang-sur-Orge FRANCE
7280424 505010223 @Company
@Persons
@UBO
@INPI
BLEUZE Franck Colbert
DoB: 1966-09-30
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue René Cassin 51300 Vitry-le-François France
7285325 405330408 @Company
@Persons
@UBO
@INPI
IABASSENE Farid
DoB: 1966-09-30
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Marechal Leclerc 51300 Vitry-le-François France
7286049 326381027 @Company
@Persons
@UBO
@INPI
LATRICHE Nathalie Claire Yvette
DoB: 1966-09-15
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place d'Armes 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296573 504979980 @Company
@Persons
@UBO
@INPI
BLEUZE Franck Colbert
DoB: 1966-09-30
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue René Cassin 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296574 504979980 @Company
@Persons
@UBO
@INPI
BLEUZE Franck Colbert
DoB: 1966-09-30
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue René Cassin 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013057 822779500 @Company
@Persons
@UBO
@INPI
DEBAVELAERE Marc
DoB: 1966-06-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Eglise 62490 Vitry-en-Artois FRANCE
14240162 803063973 @Company
@Persons
@UBO
@INPI
VITRY Gilbert
DoB: 1966-09-30
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Campanules Bel Air 97480 Saint-Joseph France
15732831 352363410 @Company
@Persons
@UBO
@INPI
LEPECQ Franck Olivier
DoB: 1966-01-30
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue des Corbières 31700 Blagnac France
15732834 352363410 @Company
@Persons
@UBO
@INPI
LEPECQ Franck Olivier
DoB: 1966-01-30
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue des Corbières 31700 Blagnac 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.