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 1979-02-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461531 822419669 @Company
@Persons
@UBO
@INPI
ABDELLI Karim
DoB: 1979-02-07
PoB: MAATKAS ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de la Commune Paris 94400 Vitry-sur-Seine FRANCE
1138647 483228847 @Company
@Persons
@UBO
@INPI
VITRY Vincent
DoB: 1979-02-26
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard GAMBETTA 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1138648 483228847 @Company
@Persons
@UBO
@INPI
VITRY Vincent
DoB: 1979-02-26
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard GAMBETTA 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
3623755 819938739 @Company
@Persons
@UBO
@INPI
GARDECHAUX Laurent
DoB: 1979-02-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Terre du Chêne 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
3623756 819938739 @Company
@Persons
@UBO
@INPI
GARDECHAUX Laurent
DoB: 1979-02-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terre du Chêne 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
4320773 790167415 @Company
@Persons
@UBO
@INPI
BEAUJOIN ESANU Géraldine Liliane Joëlle
DoB: 1979-09-13
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue de Courlancy 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814265 828248088 @Company
@Persons
@UBO
@INPI
LE MENEZ Denis Jean Charles
DoB: 1979-02-26
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Ecureuil 38130 Échirolles France
7282321 501052807 @Company
@Persons
@UBO
@INPI
MARTEAU Cyril Roger Didier
DoB: 1979-11-15
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Petite Juiverie 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282322 501052807 @Company
@Persons
@UBO
@INPI
MARTEAU Cyril Roger Didier
DoB: 1979-11-15
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Petite Juiverie 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296206 513243667 @Company
@Persons
@UBO
@INPI
LUSQUIN Lydie Aline Régine
DoB: 1979-02-14
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
408 les Etourneaux 51300 Vitry-le-François France
11250054 750296105 @Company
@Persons
@UBO
@INPI
CHARPENTIER Delphine Laurence Yvette
DoB: 1979-05-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Du Moulin De Saquet 94400 Vitry-sur-Seine France
11250055 750296105 @Company
@Persons
@UBO
@INPI
CHARPENTIER Delphine Laurence Yvette
DoB: 1979-05-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Du Moulin De Saquet 94400 Vitry-sur-Seine France
13633696 410935159 @Company
@Persons
@UBO
@INPI
ORZI PUJOL Béatrice Marie-Claude
DoB: 1979-02-07
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue de la Chapelle 73200 Mercury France
13666290 410574883 @Company
@Persons
@UBO
@INPI
MATTON Marc-Antoine
DoB: 1979-02-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
13666547 804921153 @Company
@Persons
@UBO
@INPI
MATTON Marc-Antoine François Dominique
DoB: 1979-02-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 VITRY SUR SEINE FRANCE
13666583 813911807 @Company
@Persons
@UBO
@INPI
GAZE Ludovic
DoB: 1979-08-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Parmentier 94290 Villeneuve-le-Roi FRANCE
13699640 791192834 @Company
@Persons
@UBO
@INPI
DUQUESNOY Alexandre
DoB: 1979-04-21
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 19 Mars 62490 Vitry-en-Artois FRANCE
13701941 448083527 @Company
@Persons
@UBO
@INPI
VITTE Jérémie Michel Gérard
DoB: 1979-05-13
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1734n Fuller Ave-Appt 305 0 Los Angeles ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
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.