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 1970-04-29 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292625 488461039 @Company
@Persons
@UBO
@INPI
BARENGER SELSCHOTTER Sandrine, Anne
DoB: 1970-01-09
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Becanne 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1294822 808613640 @Company
@Persons
@UBO
@INPI
BARENGER SELSCHOTTER Sandrine, Anne
DoB: 1970-01-09
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Becanne 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
1294823 808613640 @Company
@Persons
@UBO
@INPI
BARENGER SELSCHOTTER Sandrine, Anne
DoB: 1970-01-09
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Becanne 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
1494340 438456030 @Company
@Persons
@UBO
@INPI
ROGER BERTIN Valérie
DoB: 1970-11-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Champs Lambert 25360 Nancray FRANCE
1500729 815062559 @Company
@Persons
@UBO
@INPI
ROGER BERTIN Valérie
DoB: 1970-11-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Champs Lambert 25360 Nancray FRANCE yes
@Cadastre
@Geotag
1546964 502836794 @Company
@Persons
@UBO
@INPI
CHANEZ Karine
DoB: 1970-08-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES CHAMPS FLEURIS 94400 Vitry-sur-Seine FRANCE
1546965 502836794 @Company
@Persons
@UBO
@INPI
CHANEZ Karine
DoB: 1970-08-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DES CHAMPS FLEURIS 94400 Vitry-sur-Seine FRANCE
1766664 499600880 @Company
@Persons
@UBO
@INPI
BELLAICHE Franck Meyer
DoB: 1970-05-01
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
1766665 499600880 @Company
@Persons
@UBO
@INPI
BELLAICHE Franck Meyer
DoB: 1970-05-01
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
1777520 487604670 @Company
@Persons
@UBO
@INPI
Djabali Mustapha
DoB: 1970-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue des Malassis 94400 Vitry-sur-Seine France
1810200 533274981 @Company
@Persons
@UBO
@INPI
Bellaiche Franck Meyer
DoB: 1970-05-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
2018979 433063013 @Company
@Persons
@UBO
@INPI
BOUGHANEM TAÏEB Laurence
DoB: 1970-05-26
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du bois des Joncs Marins 94120 Fontenay sous bois France yes
@Cadastre
@Geotag
2315745 823268107 @Company
@Persons
@UBO
@INPI
Mattiocco Garnier Katia
DoB: 1970-03-21
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Verdun 94520 Mandres les Roses France
2867794 411728066 @Company
@Persons
@UBO
@INPI
LANCIA PHILIPPE DOMINIQUE
DoB: 1970-09-29
PoB: VITRY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Fontaine 45340 Beaune la Rolande France
2870388 318111887 @Company
@Persons
@UBO
@INPI
MARTIN Olivier
DoB: 1970-11-29
PoB: VITRY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 la Grotte Aux Loups 45200 Paucourt France
2943743 403805120 @Company
@Persons
@UBO
@INPI
TALEB Azeddine
DoB: 1970-07-29
PoB: Bel El-oued Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Olympe de Gouges 94400 Vitry-sur-Seine FRANCE
4167092 380992487 @Company
@Persons
@UBO
@INPI
MR GEFFARD XAVIER
DoB: 1970-04-29
PoB: THIAIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DANIZETTI 94400 VITRY FRANCE yes
@Cadastre
@Geotag
4700086 431908359 @Company
@Persons
@UBO
@INPI
KHEMISSI Nordine
DoB: 1970-09-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JEAN DORMOY 94400 Vitry-sur-Seine FRANCE
4726935 527904205 @Company
@Persons
@UBO
@INPI
HAMOUCHE Nadir
DoB: 1970-11-29
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Avenue Pierre Brossolette 94100 Saint-Maur-des-Fossés FRANCE
4733437 791758188 @Company
@Persons
@UBO
@INPI
EL HENI Kais
DoB: 1970-10-29
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Franck Chauveau 94400 Vitry-sur-Seine FRANCE
5636130 539207696 @Company
@Persons
@UBO
@INPI
LACAZE Frédéric
DoB: 1970-06-19
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Solferino 53000 Laval FRANCE
5767805 521361139 @Company
@Persons
@UBO
@INPI
MOLLET Marc Christian Michel
DoB: 1970-12-23
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit au Bret 47400 Tonneins FRANCE
6029355 801925850 @Company
@Persons
@UBO
@INPI
CHALABI Michaël Karim Smaïl
DoB: 1970-01-29
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de Gachet 44300 Nantes France
7279603 509481578 @Company
@Persons
@UBO
@INPI
BENMARCE Mourad
DoB: 1970-05-13
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Capitaine Mordant 51340 Pargny-sur-Saulx France
7280270 353728595 @Company
@Persons
@UBO
@INPI
MIARA Frédéric Jacques Yvan
DoB: 1970-08-17
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Clovis 51100 Reims France yes
@Cadastre
@Geotag
7302487 749906558 @Company
@Persons
@UBO
@INPI
DEBOY Elisabeth Marie
DoB: 1970-11-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
372 les Rossignols Maison Thérapeutique 51300 Vitry-le-François France
8572877 798132338 @Company
@Persons
@UBO
@INPI
DESPLACE Alain
DoB: 1970-04-07
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue Gabriel Peri 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
8572878 798132338 @Company
@Persons
@UBO
@INPI
DESPLACE Alain
DoB: 1970-04-07
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue Gabriel Peri 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
8627034 443862099 @Company
@Persons
@UBO
@INPI
LECRIVAIN Thierry
DoB: 1970-05-17
PoB: 51649 Vitry-le-François 51 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Rondeaux 58450 Annay FRANCE
8946337 799960497 @Company
@Persons
@UBO
@INPI
DIGNE William
DoB: 1970-09-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Boulevard Plazanet 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031505 428484661 @Company
@Persons
@UBO
@INPI
VITRY Nicolas, Jean-Claude, Pierre
DoB: 1970-04-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 chemin de Caillol 31620 Fronton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036781 813316049 @Company
@Persons
@UBO
@INPI
LECOU Laurent
DoB: 1970-05-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Residence les Jardins Nobled rue Nobled 62490 Vitry-en-Artois FRANCE
11045543 791604853 @Company
@Persons
@UBO
@INPI
DUHAUTOIT Karine
DoB: 1970-09-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 rue d'En Haut 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11378958 492024898 @Company
@Persons
@UBO
@INPI
VITRY Jean Louis
DoB: 1970-11-29
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des écoles Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12348096 807946421 @Company
@Persons
@UBO
@INPI
BEDDAIDJ Mohammed
DoB: 1970-03-09
PoB: BOUHALLOUFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bourgogne 94400 Vitry-sur-Seine FRANCE
15432350 402743926 @Company
@Persons
@UBO
@INPI
YECHE Bruno
DoB: 1970-07-31
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
16158086 487454621 @Company
@Persons
@UBO
@INPI
YÈCHE Bruno
DoB: 1970-07-31
PoB: 31451 Revel (31) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine 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.