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 1976-01-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460053 819152562 @Company
@Persons
@UBO
@INPI
LIU Xu
DoB: 1976-09-24
PoB: BEIPIAO CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue des Pépinières 94400 Vitry-sur-Seine FRANCE
1220648 534504667 @Company
@Persons
@UBO
@INPI
ZOURRANE Lahoucine
DoB: 1976-02-14
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Anatole France VITRY SUR SEINE 94400 Vitry-sur-Seine FRANCE
2084589 528511504 @Company
@Persons
@UBO
@INPI
GENET Jacques-Alexandre
DoB: 1976-05-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Barbès 92300 Levallois Perret France
2142645 524452125 @Company
@Persons
@UBO
@INPI
VITRY Denis
DoB: 1976-08-24
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Sedaine 75011 Paris France
2178367 533913315 @Company
@Persons
@UBO
@INPI
Genet Jacques-Alexandre
DoB: 1976-05-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Barbès 92300 Levallois-Perret France
2365633 793203357 @Company
@Persons
@UBO
@INPI
Tran Thi Thanh Thao
DoB: 1976-01-20
PoB: Tam An Ba Ria VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Germain Defresne 94400 Vitry-sur-Seine France
2401836 395252448 @Company
@Persons
@UBO
@INPI
DUFOURNY Sylvain
DoB: 1976-02-27
PoB: STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue de Vitry 62490 Quiery la Motte France
2822751 421308768 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Christophe Armand Roger
DoB: 1976-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin de Saint-Denis 45530 Vitry-aux-Loges France
2880196 815377247 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Christophe Armand Roger
DoB: 1976-03-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin de Saint Denis 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880197 815377247 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Christophe Armand Roger
DoB: 1976-03-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de Saint Denis 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315695 524605086 @Company
@Persons
@UBO
@INPI
CAUSERET Marielle Diane Lisiane
DoB: 1976-05-01
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin des Vaures 3700 Bellerive-sur-Allier FRANCE
3432084 451583520 @Company
@Persons
@UBO
@INPI
MORA Eric Jean
DoB: 1976-07-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Boulevard de la Madeleine 6000 Nice FRANCE
4061803 530845304 @Company
@Persons
@UBO
@INPI
SEDDIK Bayia
DoB: 1976-01-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Rouget de l'Isle 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720754 523860963 @Company
@Persons
@UBO
@INPI
SEDDIK Bayia
DoB: 1976-01-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Rouget de l'Isle 94400 Vitry-sur-Seine FRANCE
4733088 804250272 @Company
@Persons
@UBO
@INPI
SEDDIK Bayia
DoB: 1976-01-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Rouget de Lisle 94400 Vitry-sur-Seine FRANCE
4752893 825303399 @Company
@Persons
@UBO
@INPI
BEVE Stéphane
DoB: 1976-03-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Olympe des Gouges 94400 Vitry-sur-Seine FRANCE
4780853 538772203 @Company
@Persons
@UBO
@INPI
CRESPO Augustin André
DoB: 1976-05-14
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 Avenue de Stalingrad 94800 Villejuif FRANCE
7291333 421171711 @Company
@Persons
@UBO
@INPI
BERGERON Joël Jean Marcel
DoB: 1976-06-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51290 Isle-sur-Marne France
7295076 495098741 @Company
@Persons
@UBO
@INPI
LARDIN Jérôme
DoB: 1976-01-24
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 hameau de la Gare 51290 Gigny-Bussy France
7898747 809353550 @Company
@Persons
@UBO
@INPI
EL JEFFALI Aziz
DoB: 1976-07-01
PoB: REGGADA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Claude Debussy 94400 Vitry-sur-Seine FRANCE
7898748 809353550 @Company
@Persons
@UBO
@INPI
EL JEFFALI Aziz
DoB: 1976-07-01
PoB: REGGADA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Claude Debussy 94400 Vitry-sur-Seine FRANCE
10109407 420055550 @Company
@Persons
@UBO
@INPI
DHYEVRE Vincent, Francis
DoB: 1976-08-02
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Saules 54600 Villers-les-Nancy FRANCE
10109408 420055550 @Company
@Persons
@UBO
@INPI
DHYEVRE Vincent, Francis
DoB: 1976-08-02
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 allée des Saules 54600 Villers-les-Nancy FRANCE
12145781 803352475 @Company
@Persons
@UBO
@INPI
SANTORO Eric
DoB: 1976-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Bis Rue Corneille 94400 Vitry-sur-Seine FRANCE
14245583 827912841 @Company
@Persons
@UBO
@INPI
VITRY Gilbert
DoB: 1976-01-02
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 chemin Boissy Terre Rouge 97410 Saint-Pierre France
15228902 479605099 @Company
@Persons
@UBO
@INPI
MARCHESE Michel, Pierre
DoB: 1976-01-14
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN BURGER 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
15398509 433403938 @Company
@Persons
@UBO
@INPI
SCARAMUZZINO Natina, Maria
DoB: 1976-02-29
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Fontaine 91270 Vigneux-sur-Seine FRANCE
15564264 817635725 @Company
@Persons
@UBO
@INPI
XU Shizheng
DoB: 1976-01-07
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Malassis 94400 Vitry-sur-Seine FRANCE
15578233 884620279 @Company
@Persons
@UBO
@INPI
FAUDIER Cédric, David
DoB: 1976-01-03
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Residence Ketch 2 La Maurelle 13600 Ciotat FRANCE
16162319 817635725 @Company
@Persons
@UBO
@INPI
XU Shizheng
DoB: 1976-01-07
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Malassis 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.