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 1967-07-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528205 801651639 @Company
@Persons
@UBO
@INPI
Lacroix Stephane
DoB: 1967-11-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 sentier Karl Liebknecht 94800 Villejuif France
2821521 523782688 @Company
@Persons
@UBO
@INPI
MARCHAND Séverine
DoB: 1967-05-20
PoB: VITRY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Longuet 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
4271356 821216231 @Company
@Persons
@UBO
@INPI
VITRY Véronique Antoinette
DoB: 1967-07-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine à Oudot 89380 Appoigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947567 325330975 @Company
@Persons
@UBO
@INPI
GALAN Fabrice Christian Bernard
DoB: 1967-03-18
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Résidence Prunelli 2 20166 PORTICCIO FRANCE
6356676 513611442 @Company
@Persons
@UBO
@INPI
PIEGE Alain
DoB: 1967-05-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Teurlais 17270 Saint Martin d'Ary FRANCE yes
@Cadastre
@Geotag
6356677 513611442 @Company
@Persons
@UBO
@INPI
PIEGE Alain
DoB: 1967-05-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Teurlais 17270 Saint Martin d'Ary FRANCE yes
@Cadastre
@Geotag
7301730 501322945 @Company
@Persons
@UBO
@INPI
GRIGORIEV Mikhaïl
DoB: 1967-01-05
PoB: STABROPAUCKTCHT (Russie) RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Minimes 51300 Vitry-le-François France
9213229 811568120 @Company
@Persons
@UBO
@INPI
KIEFFER BRIDEL Anne-Florence
DoB: 1967-07-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 bis rue dela Cote Saint Louis 92380 Garches France
11205195 380018465 @Company
@Persons
@UBO
@INPI
PROUTEAU HONO Isabelle Estelle
DoB: 1967-12-12
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Cracauds 44730 Saint-Michel-Chef-Chef France
15401209 832926893 @Company
@Persons
@UBO
@INPI
BAPTISTE Jean-Pierre
DoB: 1967-01-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Louise Bourgeois 94600 Choisy-le-Roi 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.