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 1970-01-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2409400 562069278 @Company
@Persons
@UBO
@INPI
Gaulon Alain
DoB: 1970-01-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue Lucien Français 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2426189 479016958 @Company
@Persons
@UBO
@INPI
COROUGE NICOLAS JEAN CHARLES
DoB: 1970-01-28
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Folie-Regnault 75011 Paris France
2533141 519853659 @Company
@Persons
@UBO
@INPI
COROUGE Nicolas
DoB: 1970-01-28
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Folie-Regnault 75011 Paris France
4100328 389036427 @Company
@Persons
@UBO
@INPI
FREITAS CARDOSO Filipe
DoB: 1970-03-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
117 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
4126877 814764460 @Company
@Persons
@UBO
@INPI
DENOS Aline Gersende Sophie Laure Sylvie
DoB: 1970-10-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue du Bouchet 91710 Vert-le-Petit FRANCE
5349202 810314682 @Company
@Persons
@UBO
@INPI
COROUGE Nicolas, Jean-Charles
DoB: 1970-01-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
268 rue du faubourg Saint-Antoine 75012 Paris 12 FRANCE
7285729 438286536 @Company
@Persons
@UBO
@INPI
COLLOT David René André
DoB: 1970-01-28
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Principale 51300 Glannes France
9100006 529192155 @Company
@Persons
@UBO
@INPI
HOLDING PRENANT
DoB: 423888312
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
70-82 rue Auber 94400 Vitry Sur Seine France
9859540 790706121 @Company
@Persons
@UBO
@INPI
LUCIANI Vanessa, Christiane
DoB: 1970-12-03
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des signols 83149 Bras FRANCE yes
@Cadastre
@Geotag
9859541 790706121 @Company
@Persons
@UBO
@INPI
LUCIANI Vanessa, Christiane
DoB: 1970-12-03
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des signols 83149 Bras FRANCE yes
@Cadastre
@Geotag
13007184 824698781 @Company
@Persons
@UBO
@INPI
VITRY Mathieu, Antoine
DoB: 1970-01-28
PoB: 97413 La Chaloupe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Claude Debussy 25200 Montbéliard FRANCE
14297960 451535850 @Company
@Persons
@UBO
@INPI
CHEZE Franck
DoB: 1970-02-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée . CHAPELLE DU BON PASTEUR 97436 Saint-Leu France
14303427 490374998 @Company
@Persons
@UBO
@INPI
CHEZE Franck
DoB: 1970-02-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue De la Plantation 97438 Sainte-Marie France
14306992 497759688 @Company
@Persons
@UBO
@INPI
CHEZE Franck
DoB: 1970-02-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue De la Plantation 97438 Sainte-Marie France
14356281 848597647 @Company
@Persons
@UBO
@INPI
CHEZE Franck
DoB: 1970-02-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 C Chemin Lory Lebreton La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14840815 409898640 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyril
DoB: 1970-09-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Haute Seille 57000 Metz FRANCE
14863001 508737475 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyrile
DoB: 1970-09-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LORRAINE 57530 PANGE FRANCE
14863002 508737475 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyrile
DoB: 1970-09-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LORRAINE 57530 PANGE FRANCE
14911764 409898640 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyril
DoB: 1970-09-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Haute Seille 57000 Metz FRANCE
14933950 508737475 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyrile
DoB: 1970-09-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LORRAINE 57530 PANGE FRANCE
14933951 508737475 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyrile
DoB: 1970-09-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LORRAINE 57530 PANGE FRANCE
15102954 409898640 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyril
DoB: 1970-09-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Haute Seille 57000 Metz FRANCE
15125140 508737475 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyrile
DoB: 1970-09-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LORRAINE 57530 PANGE FRANCE
15125141 508737475 @Company
@Persons
@UBO
@INPI
LEBAILLY Cyrile
DoB: 1970-09-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LORRAINE 57530 PANGE 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.