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 1967-09-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70871 393994736 @Company
@Persons
@UBO
@INPI
GERARD Xavier Georges Ghislain
DoB: 1967-08-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Vignes 51300 Bassu France yes
@Cadastre
@Geotag
180079 852649755 @Company
@Persons
@UBO
@INPI
LAUNAY Thierry
DoB: 1967-09-23
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre Bonnotte 89260 La Chapelle-sur-Oreuse FRANCE
436938 478740061 @Company
@Persons
@UBO
@INPI
BOULAIN Didier
DoB: 1967-09-28
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Maximilien Robespierre 94400 Vitry-sur-Seine FRANCE
456387 808471957 @Company
@Persons
@UBO
@INPI
WILLIAME Stéphan Daniel Michel
DoB: 1967-09-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue des Jachères 94440 Marolles-en-Brie FRANCE
461816 823110366 @Company
@Persons
@UBO
@INPI
BOULAIN Didier
DoB: 1967-09-28
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Robespierre 94400 Vitry-sur-Seine FRANCE
1049708 314037110 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Avenue de Villiers 75017 Paris France
1049709 314037110 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue de Villiers 75017 Paris France
1056534 775674898 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11bis Rue Édouard Detaille 75017 Paris France
1056535 775674898 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis Rue Édouard Detaille 75017 Paris France
1057012 803377563 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT DE VITRY Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Avenue de Villiers 75017 Paris France
2336086 433956117 @Company
@Persons
@UBO
@INPI
VIALES DAVID
DoB: 1967-03-28
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 avenue du Marechal Juin 92100 Boulogne Billancourt France
2946635 597020734 @Company
@Persons
@UBO
@INPI
DEGEZ Denis
DoB: 1967-11-03
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 route des Caduels 45530 Vitry-aux-loges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961434 775674898 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Edouard Detaille 75017 Paris 17 FRANCE
2961435 775674898 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Edouard Detaille 75017 Paris 17 FRANCE
2962732 314037094 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Edouard DETAILLE 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
2962733 314037094 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis rue Edouard DETAILLE 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
2971118 803377563 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT DE VITRY Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis rue Edouard Detaille 75017 Paris 17 FRANCE
2972368 513695239 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue de Villiers 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972369 513695239 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 avenue de Villiers 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975088 449622877 @Company
@Persons
@UBO
@INPI
LAPLASSE Xavier
DoB: 1967-10-17
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28190 COURVILLE SUR EURE FRANCE
2978115 314037110 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Edouard Detaille 75017 Paris 17 FRANCE
2978116 314037110 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis rue Edouard Detaille 75017 Paris 17 FRANCE
4756496 348041922 @Company
@Persons
@UBO
@INPI
SFEZ ISABELLE HELENE
DoB: 1967-09-28
PoB: VITRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AVENUE DE LA REPUBLIQUE 75011 Paris FRANCE
4793674 491760609 @Company
@Persons
@UBO
@INPI
WILLIAME Stephan
DoB: 1967-09-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jachères 94440 Marolles-en-Brie FRANCE
4809398 808214738 @Company
@Persons
@UBO
@INPI
BEZZA ZANA Saida
DoB: 1967-09-28
PoB: FIGUIG MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Claude Debussy 94400 Vitry-sur-Seine FRANCE
13461813 597020734 @Company
@Persons
@UBO
@INPI
DEGEZ Denis
DoB: 1967-11-03
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Route Des Caduels 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285713 398015826 @Company
@Persons
@UBO
@INPI
VITRY Reine Marie
DoB: 1967-09-28
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DE LA CAVERNE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14777850 514875871 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777851 514875871 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15693673 798210522 @Company
@Persons
@UBO
@INPI
Williame Stéphan, Daniel, Michel
DoB: 28/09/1967
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Jachères 94440 Marolles en Brie France
15925063 314037110 @Company
@Persons
@UBO
@INPI
DE VITRY D'AVAUCOURT Edouard
DoB: 1967-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue de Villiers 75017 Paris France
16037092 597020734 @Company
@Persons
@UBO
@INPI
DEGEZ Denis
DoB: 1967-11-03
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Route Des Caduels 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag

 

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.