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 1979-10-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62455 820863967 @Company
@Persons
@UBO
@INPI
CITHAREL Jean-baptiste
DoB: 1979-02-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 mail pierre desproges 93500 Pantin FRANCE
813976 519021596 @Company
@Persons
@UBO
@INPI
CHENU Michael
DoB: 1979-11-10
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Saint-Liesne 77000 Melun FRANCE
1028749 834658643 @Company
@Persons
@UBO
@INPI
VITRY MARIE-MARTHE Marie
DoB: 1979-10-08
PoB: 97415 Saint Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Coutant 79400 Augé FRANCE
2023749 517768503 @Company
@Persons
@UBO
@INPI
Couderc Bruno
DoB: 1979-01-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Vieille-du-Temple 75004 Paris France
2822108 810395186 @Company
@Persons
@UBO
@INPI
VURAL Ziya
DoB: 1979-01-08
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Chardonnerets 45530 Vitry Aux Loges France
4085210 797873395 @Company
@Persons
@UBO
@INPI
CHAMIL Rachid
DoB: 1979-08-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Alfred Gros 91270 Vigneux-sur-Seine FRANCE
4811730 822509394 @Company
@Persons
@UBO
@INPI
GAZE Ludovic
DoB: 1979-08-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Parmentier 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
6233739 537913378 @Company
@Persons
@UBO
@INPI
MARTEL Nicolas
DoB: 1979-06-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Pablo Picasso 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
6233740 537913378 @Company
@Persons
@UBO
@INPI
MARTEL Nicolas
DoB: 1979-06-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place Pablo Picasso 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
6254191 500571666 @Company
@Persons
@UBO
@INPI
OUAZARI Lahoucine
DoB: 1979-03-30
PoB: AITOUAZAR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Seine 94400 Vitry-sur-Seine FRANCE
6384729 750839367 @Company
@Persons
@UBO
@INPI
ONESTI Sophie
DoB: 1979-08-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Maréchal Joffre 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6384730 750839367 @Company
@Persons
@UBO
@INPI
ONESTI Sophie
DoB: 1979-08-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Maréchal Joffre 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
7278456 515033041 @Company
@Persons
@UBO
@INPI
MORETTI CHAPRON Sophie Camille
DoB: 1979-11-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue des Minimes 51300 Vitry-le-François France
7287174 823077656 @Company
@Persons
@UBO
@INPI
BONETTI Rudy Adam Robert
DoB: 1979-08-17
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis route de Soulanges 51300 Pringy France yes
@Cadastre
@Geotag
7287175 823077656 @Company
@Persons
@UBO
@INPI
BONETTI Rudy Adam Robert
DoB: 1979-08-17
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis route de Soulanges 51300 Pringy France yes
@Cadastre
@Geotag
7288241 539853440 @Company
@Persons
@UBO
@INPI
VITRY Violaine Priscilla
DoB: 1979-08-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Louvois 51520 Recy France
7297383 452534829 @Company
@Persons
@UBO
@INPI
PIAT Julien
DoB: 1979-08-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ruelles 51300 Maisons-en-Champagne France
7925405 821524931 @Company
@Persons
@UBO
@INPI
TRANG Kim Hay
DoB: 1979-11-10
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Sophoras 94400 Vitry-sur-Seine FRANCE
7925406 821524931 @Company
@Persons
@UBO
@INPI
TRANG Kim Hay
DoB: 1979-11-10
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sophoras 94400 Vitry-sur-Seine FRANCE
8241557 517471223 @Company
@Persons
@UBO
@INPI
GOUSSET Christophe
DoB: 1979-08-01
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1990 Route de Plantaurel 31860 Labarthe-sur-Lèze France
9584335 824778138 @Company
@Persons
@UBO
@INPI
LAOUAR Ali
DoB: 1979-08-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gaston Monmousseau 95100 Argenteuil France
10663836 424635118 @Company
@Persons
@UBO
@INPI
MARTEL Nicolas, François
DoB: 1979-06-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Pablo Picasso Bâtiment A2 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
11942412 522387521 @Company
@Persons
@UBO
@INPI
SALIBI Stéphane Olivier
DoB: 1979-11-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Cours de la Gare 94400 Vitry-sur-Seine France
12326735 522280379 @Company
@Persons
@UBO
@INPI
BEN YEDDER Gacem
DoB: 1979-10-10
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue desJardin 94400 Vitry-sur-Seine FRANCE
13367502 794121020 @Company
@Persons
@UBO
@INPI
ERRECART Audrey
DoB: 1979-08-30
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Felix Charpentier 84500 Bollène 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
14868255 527964324 @Company
@Persons
@UBO
@INPI
BAUMEL Dorothée
DoB: 1979-08-15
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 - 7 rue des Trois Boulangers ( 57000 Metz FRANCE
14939204 527964324 @Company
@Persons
@UBO
@INPI
BAUMEL Dorothée
DoB: 1979-08-15
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 - 7 rue des Trois Boulangers ( 57000 Metz FRANCE
15130394 527964324 @Company
@Persons
@UBO
@INPI
BAUMEL Dorothée
DoB: 1979-08-15
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 - 7 rue des Trois Boulangers ( 57000 Metz FRANCE
15400118 798720736 @Company
@Persons
@UBO
@INPI
FEDDOUL HAMROUNI Linda
DoB: 1979-07-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis Avenue de Choisy 94190 Villeneuve-Saint-Georges 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.