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 1971-07-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362224 802466540 @Company
@Persons
@UBO
@INPI
DONIQUE Bernard
DoB: 1971-07-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square de l'Horloge 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
362225 802466540 @Company
@Persons
@UBO
@INPI
DONIQUE Bernard
DoB: 1971-07-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square de l'Horloge 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
432976 437965668 @Company
@Persons
@UBO
@INPI
CARNEIRO Joao Cerqueira
DoB: 1971-07-30
PoB: AOZES VILA VERDE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Progrès MANOUCHIAN 94400 Vitry-sur-Seine FRANCE
2882958 500813027 @Company
@Persons
@UBO
@INPI
MILLEPIED Christelle Sarah Laure
DoB: 1971-07-30
PoB: VITRY AUX LOGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 route de Nestin 45450 Fay Aux Loges France
2883606 417549524 @Company
@Persons
@UBO
@INPI
BARNAULT OLIVIER MARCEL EMILE
DoB: 1971-07-14
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Erables 45530 Vitry Aux Loges France
3127407 794612390 @Company
@Persons
@UBO
@INPI
JEANMAIRE Olivier Alain Daniel
DoB: 1971-05-23
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Victor Hugo 30300 Vallabrègues France
3137524 821493194 @Company
@Persons
@UBO
@INPI
MAIRRY PMAIRRY Franck
DoB: 1971-12-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de Garons 30230 Bouillargues France
3154149 533526158 @Company
@Persons
@UBO
@INPI
MILCENT Jean-François
DoB: 1971-11-08
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Rue de l'Eglise 30900 Nîmes France
3154150 533526158 @Company
@Persons
@UBO
@INPI
MILCENT Jean-François
DoB: 1971-11-08
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Rue de l'Eglise 30900 Nîmes France
4775882 478799885 @Company
@Persons
@UBO
@INPI
GERMANI Laurent
DoB: 1971-11-29
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Lakanal 94400 Vitry-sur-Seine FRANCE
4784405 448643288 @Company
@Persons
@UBO
@INPI
VITRY Thibault
DoB: 1971-07-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Villa Jean Gabin 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
7289744 794228981 @Company
@Persons
@UBO
@INPI
SCHRANTZ POTIER Isabelle
DoB: 1971-05-30
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Mairie 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7289745 794228981 @Company
@Persons
@UBO
@INPI
SCHRANTZ POTIER Isabelle
DoB: 1971-05-30
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la Mairie 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7457904 478092190 @Company
@Persons
@UBO
@INPI
VIEILLARD David Emmanuel
DoB: 1971-10-04
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAE LES HAUTS DE FABREGUES 9 AVE CHARLES DE GAULLES 34690 FABREGUES FRANCE
7576022 448198184 @Company
@Persons
@UBO
@INPI
SEGUIN Cyril, Richard
DoB: 1971-05-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Four 83520 Roquebrune-sur-Argens FRANCE
13789190 809445539 @Company
@Persons
@UBO
@INPI
TACHDJIAN Stéphanie, France, Bernadette
DoB: 1971-10-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 boulevard de Courcelles Paris XVIIe arrondissement 75017 PARIS France
14328100 532374402 @Company
@Persons
@UBO
@INPI
TACHDJIAN Stéphanie France Bernadette
DoB: 1971-10-01
PoB: 94081 Vitry-sur-Seine France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Boulevard de Courcelles 75017 Paris France
14765109 480058742 @Company
@Persons
@UBO
@INPI
FRAS Franck Charles
DoB: 1971-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
15239991 815017157 @Company
@Persons
@UBO
@INPI
ROSSI Richard, Nicolas, Angel
DoB: 1971-07-23
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Luxembourg 57330 Hettange-grande FRANCE
15879800 402743603 @Company
@Persons
@UBO
@INPI
FRAS Franck Charles
DoB: 1971-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
16148387 833674963 @Company
@Persons
@UBO
@INPI
FRAS Franck Charles
DoB: 1971-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
16148390 833675200 @Company
@Persons
@UBO
@INPI
FRAS Franck Charles
DoB: 1971-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@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.