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 1969-06-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432660 434345922 @Company
@Persons
@UBO
@INPI
DE SIMONE Fabrice
DoB: 1969-07-29
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue bouchardon 75010 Paris FRANCE
432661 434345922 @Company
@Persons
@UBO
@INPI
DE SIMONE Fabrice
DoB: 1969-07-29
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue bouchardon 75010 Paris FRANCE
434670 444329452 @Company
@Persons
@UBO
@INPI
MORENO CHARPENTIER Cécile
DoB: 1969-04-17
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
865646 348756453 @Company
@Persons
@UBO
@INPI
JORAND BERNADET Guylène Michèle
DoB: 1969-01-16
PoB: Vitry-sur-Seine 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hourquettes 40180 Sort-en-Chalosse FRANCE
1240770 495071854 @Company
@Persons
@UBO
@INPI
WONG GOH Mee Wah
DoB: 1969-07-19
PoB: YONGJIA ZHEJANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Beethoven 94400 Vitry-sur-Seine FRANCE
1246349 481791382 @Company
@Persons
@UBO
@INPI
OUIZEMAN Patrick
DoB: 1969-01-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Sentier de l'Arbitrage 93230 Romainville FRANCE
1288901 821792538 @Company
@Persons
@UBO
@INPI
VITRY Gilbert
DoB: 1969-06-16
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue des Fontaines 22100 Dinan FRANCE
2407123 420450348 @Company
@Persons
@UBO
@INPI
Roché Olivier
DoB: 1969-05-25
PoB: Amravati INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Audran 94400 Vitry-sur-Seine France
2833628 385098447 @Company
@Persons
@UBO
@INPI
BEAUCAMP BOULLIER NATHALIE ARLETTE
DoB: 1969-06-09
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Alouettes 45530 Vitry Aux Loges France yes
@Cadastre
@Geotag
2875487 750250003 @Company
@Persons
@UBO
@INPI
HU Aiwei
DoB: 1969-03-06
PoB: Zhejiang Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Robert Degert 94400 Vitry-sur-Seine France
2888785 820932580 @Company
@Persons
@UBO
@INPI
LEVRAULT Sylvain
DoB: 1969-09-04
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Melleray 45480 Outarville France yes
@Cadastre
@Geotag
2888786 820932580 @Company
@Persons
@UBO
@INPI
LEVRAULT Sylvain
DoB: 1969-09-04
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Melleray 45480 Outarville France yes
@Cadastre
@Geotag
4089897 812524841 @Company
@Persons
@UBO
@INPI
FANTINI MORICHAUD Murielle Hélène Renée
DoB: 1969-09-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue des Casseaux 91140 Villebon-sur-Yvette FRANCE
4089898 812524841 @Company
@Persons
@UBO
@INPI
FANTINI MORICHAUD Murielle Hélène Renée
DoB: 1969-09-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue des Casseaux 91140 Villebon-sur-Yvette FRANCE
4117276 482836459 @Company
@Persons
@UBO
@INPI
RISBEC GLIGSBERG Marie-Odile Jacqueline Patricia
DoB: 1969-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Cochet 91490 Moigny-sur-École FRANCE
4742962 820671170 @Company
@Persons
@UBO
@INPI
BOUARISSA Yassini
DoB: 1969-07-16
PoB: EL HARRACH ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Henri Barbusse 94400 Vitry-sur-Seine FRANCE
4749464 499861268 @Company
@Persons
@UBO
@INPI
BROVILLE BROVILLE-CAMPOS Muriel
DoB: 1969-06-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Montagne 77340 Pontault-Combault FRANCE
4774957 444090286 @Company
@Persons
@UBO
@INPI
JEGU HUYNH Nathalie Josette Sylvie
DoB: 1969-06-07
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Marchandise 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4798227 785679465 @Company
@Persons
@UBO
@INPI
BOUSSARD Christine
DoB: 1969-07-21
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Mouffetard 75005 Paris FRANCE
4798228 785679465 @Company
@Persons
@UBO
@INPI
BOUSSARD Christine
DoB: 1969-07-21
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Mouffetard 75005 Paris FRANCE
4812196 334240983 @Company
@Persons
@UBO
@INPI
DI MAMBRO Katia
DoB: 1969-12-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Voie Coysevox 94400 Vitry-sur-Seine FRANCE
6215160 501709315 @Company
@Persons
@UBO
@INPI
LEJOLIVET Stéphane
DoB: 1969-02-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Giotto 94400 Vitry-sur-Seine FRANCE
6330563 501054886 @Company
@Persons
@UBO
@INPI
LACAM Claude Daniel
DoB: 1969-06-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Les Bottreaux 33190 Lamothe-Landerron FRANCE
7221334 348756453 @Company
@Persons
@UBO
@INPI
JORAND BERNADET Guylene Michele
DoB: 1969-01-16
PoB: VITRY SUR SEINE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOURQUETTES 40180 SORT EN CHALOSSE FRANCE
7281206 395350861 @Company
@Persons
@UBO
@INPI
JEAN Jany Thierry Dominique
DoB: 1969-06-29
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis chemin des Vignes 51320 Saint-Ouen-Domprot France
7283736 820987550 @Company
@Persons
@UBO
@INPI
GEORGE BENOIST Véronique Louise
DoB: 1969-01-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue du Docteur Justin Jolly 51240 La Chaussée-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7290363 381287804 @Company
@Persons
@UBO
@INPI
WRINCQ Dany Louis Hilaire
DoB: 1969-07-03
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51320 Humbauville France yes
@Cadastre
@Geotag
11341727 390679256 @Company
@Persons
@UBO
@INPI
DUPUIS Bruno André
DoB: 1969-06-16
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route De Vitry-En-Perthois 51300 Vitry-le-François France
13623774 821792538 @Company
@Persons
@UBO
@INPI
VITRY Gilbert
DoB: 1969-06-16
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Rue des Fontaines 22100 Dinan FRANCE
15282084 499430023 @Company
@Persons
@UBO
@INPI
LAEMLIN DU GARDIN Isabelle
DoB: 1969-06-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Broussais 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15282085 499430023 @Company
@Persons
@UBO
@INPI
LAEMLIN DU GARDIN Isabelle
DoB: 1969-06-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Broussais 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15740541 302331020 @Company
@Persons
@UBO
@INPI
JEAN Jany Thierry Dominique
DoB: 1969-06-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis chemin des Vignes 51320 Saint-Ouen-Domprot 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.