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 1973-11-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2004368 538047523 @Company
@Persons
@UBO
@INPI
Meistermann Florence
DoB: 1973-11-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Mozart 94400 Vitry sur Seine France yes
@Cadastre
@Geotag
2093853 449270784 @Company
@Persons
@UBO
@INPI
XUC LA CHRISTIAN
DoB: 1973-11-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rs 9 sentier des Eglantiers 94400 Vitry Sur Seine France
4767947 750483661 @Company
@Persons
@UBO
@INPI
GIACOMO Jean-Toussaint
DoB: 1973-04-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Général Leclerc 94400 Vitry-sur-Seine FRANCE
4767948 750483661 @Company
@Persons
@UBO
@INPI
GIACOMO Jean-Toussaint
DoB: 1973-04-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Général Leclerc 94400 Vitry-sur-Seine FRANCE
4787474 539437418 @Company
@Persons
@UBO
@INPI
DI CICCO Christophe
DoB: 1973-05-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Tilleuls 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4787475 539437418 @Company
@Persons
@UBO
@INPI
DI CICCO Christophe
DoB: 1973-05-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Tilleuls 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4813782 793229873 @Company
@Persons
@UBO
@INPI
ISMAIL Mouloud
DoB: 1973-04-27
PoB: BEJAIA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Square du Pelvoux 94400 Vitry-sur-Seine FRANCE
5354097 492383625 @Company
@Persons
@UBO
@INPI
MICHOU HERVIEU Karine
DoB: 1973-02-27
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Marquis de Piennes 50190 PERIERS FRANCE yes
@Cadastre
@Geotag
5518856 384007191 @Company
@Persons
@UBO
@INPI
BEAUJOIN LAVERGNE Virginie
DoB: 1973-01-11
PoB: Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Godiniere 85190 Beaulieu-sous-la-Roche France
5518857 384007191 @Company
@Persons
@UBO
@INPI
BEAUJOIN LAVERGNE Virginie
DoB: 1973-01-11
PoB: Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Godiniere 85190 Beaulieu-sous-la-Roche France
6244347 477699276 @Company
@Persons
@UBO
@INPI
LECOURT Jérome Richard Frédéric
DoB: 1973-06-26
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Écoles 77550 Limoges-Fourches FRANCE
6260121 501806632 @Company
@Persons
@UBO
@INPI
VAZ RODRIGUES Izabel
DoB: 1973-09-10
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Constantine 75007 Paris FRANCE yes
@Cadastre
@Geotag
6260122 501806632 @Company
@Persons
@UBO
@INPI
VAZ RODRIGUES Izabel
DoB: 1973-09-10
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Constantine 75007 Paris FRANCE yes
@Cadastre
@Geotag
7281784 402926810 @Company
@Persons
@UBO
@INPI
PICARD Christophe Jean Bernard
DoB: 1973-11-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme d'Arpeval 51290 Brandonvillers France
7293011 530563196 @Company
@Persons
@UBO
@INPI
PICARD Christophe Jean Bernard
DoB: 1973-11-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme d'Arpeval 51290 Brandonvillers France
7296026 340554278 @Company
@Persons
@UBO
@INPI
PICARD Christophe Jean Bernard
DoB: 1973-11-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme d'Arpeval 51290 Brandonvillers France yes
@Cadastre
@Geotag
11376506 441627247 @Company
@Persons
@UBO
@INPI
BLIN Stéphanie Blanche Marcelle
DoB: 1973-10-05
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue du Bois Massot Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11397655 494664501 @Company
@Persons
@UBO
@INPI
DOS SANTOS COIMBRA Fernando José
DoB: 1973-05-09
PoB: VITRY SUR SEINE (94400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De la Maladrerie 60730 Cauvigny FRANCE
12583819 828407023 @Company
@Persons
@UBO
@INPI
TOUATI Fatsah
DoB: 1973-11-22
PoB: Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
13598236 811431808 @Company
@Persons
@UBO
@INPI
MARCHIS Vasile
DoB: 1973-05-27
PoB: FARCASA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Eugène Derrien 94400 Vitry-sur-Seine FRANCE
14303959 491094330 @Company
@Persons
@UBO
@INPI
VITRY Laurence Margaret
DoB: 1973-11-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Edmond Albius 97419 La Possession France
14303960 491094330 @Company
@Persons
@UBO
@INPI
VITRY Laurence Margaret
DoB: 1973-11-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Edmond Albius 97419 La Possession France
15401328 833982044 @Company
@Persons
@UBO
@INPI
CHAROY Mathieu Jean
DoB: 1973-02-27
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue du Colonel Fabien 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.