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 1976-08-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525329 752101733 @Company
@Persons
@UBO
@INPI
Pugin Laurent
DoB: 1976-08-07
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
1709199 812315638 @Company
@Persons
@UBO
@INPI
Vitry Denis
DoB: 1976-08-24
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Archives 75004 Paris 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
2835654 813158391 @Company
@Persons
@UBO
@INPI
MAZET Aurélie Renée Gilda
DoB: 1976-08-29
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Aubépines 45390 Puiseaux France
2841605 820266765 @Company
@Persons
@UBO
@INPI
TRIPEAU Mathieu Alexandre Jack
DoB: 1976-12-14
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Grand Orme 45530 Vitry-aux-Loges France
7277665 322451154 @Company
@Persons
@UBO
@INPI
BELOTTI Guillaume Céleste Jean-Marie
DoB: 1976-08-17
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue du Stade 51300 Couvrot France
10523968 803052034 @Company
@Persons
@UBO
@INPI
CHENAVAS Nathalie Suzanne Isidra
DoB: 1976-09-07
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 51300 Vitry-en-Perthois FRANCE yes
@Cadastre
@Geotag
10523969 803052034 @Company
@Persons
@UBO
@INPI
CHENAVAS Nathalie Suzanne Isidra
DoB: 1976-09-07
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Moulin 51300 Vitry-en-Perthois FRANCE yes
@Cadastre
@Geotag
13462099 820795342 @Company
@Persons
@UBO
@INPI
PUGIN Laurent
DoB: 1976-08-07
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
13462100 820795532 @Company
@Persons
@UBO
@INPI
PUGIN LAURENT
DoB: 1976-08-07
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai JULES GUESDES 94400 Vitry-sur-Seine France
14226294 490748787 @Company
@Persons
@UBO
@INPI
VITRY Richard Pierre
DoB: 1976-02-12
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Hoarau 97480 St Joseph France yes
@Cadastre
@Geotag
14226295 490748787 @Company
@Persons
@UBO
@INPI
VITRY Richard Pierre
DoB: 1976-02-12
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue René Hoarau 97480 St Joseph France yes
@Cadastre
@Geotag

 

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.