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 1983-02-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463025 827619289 @Company
@Persons
@UBO
@INPI
FAVREAU Baptiste Denis Emile
DoB: 1983-01-10
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Jardins 94400 Vitry-sur-Seine FRANCE
1177509 814418133 @Company
@Persons
@UBO
@INPI
BENISTI Laetitia
DoB: 1983-06-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la République 91650 Breuillet FRANCE
1177510 814418133 @Company
@Persons
@UBO
@INPI
BENISTI Laetitia
DoB: 1983-06-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue de la République 91650 Breuillet FRANCE
1223600 524103231 @Company
@Persons
@UBO
@INPI
LE GALL LEVY Sindy, Deborah
DoB: 1983-02-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Daumesnil 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1741304 809537210 @Company
@Persons
@UBO
@INPI
Leng Marc
DoB: 1983-06-01
PoB: Battambang CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 rue des Malassis 94400 Vitry-sur-Seine France
2534251 800593659 @Company
@Persons
@UBO
@INPI
Page Mickaël
DoB: 1983-02-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eugène Spuller 75003 Paris France
3029350 800527871 @Company
@Persons
@UBO
@INPI
BALDES Brice
DoB: 1983-01-25
PoB: Vitry le François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place CENTRALE 8410 Boulzicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029351 800527871 @Company
@Persons
@UBO
@INPI
BALDES Brice
DoB: 1983-01-25
PoB: Vitry le François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place CENTRALE 8410 Boulzicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813518 825163520 @Company
@Persons
@UBO
@INPI
LE GALL LEVY Sindy
DoB: 1983-02-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jeanne d' Arc 94160 Saint-Mandé FRANCE
7146181 517440772 @Company
@Persons
@UBO
@INPI
SILVA Julie
DoB: 1983-05-25
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
381 avenue du Léman 74380 Bonne FRANCE
7281423 390081016 @Company
@Persons
@UBO
@INPI
LHOTE Pauline Marie Josette
DoB: 1983-01-12
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Hanchelin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288114 428116487 @Company
@Persons
@UBO
@INPI
PARISSE Rémi
DoB: 1983-08-01
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 quai de la Faïencerie 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288709 827492307 @Company
@Persons
@UBO
@INPI
COUROT Emmanuel Marie
DoB: 1983-01-19
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale 51600 Laval-sur-Tourbe France
7293248 792736969 @Company
@Persons
@UBO
@INPI
CHENU Nicolas Jean-Marc
DoB: 1983-01-31
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 groupe Libération Nord 51000 Châlons-en-Champagne France
7300813 522845767 @Company
@Persons
@UBO
@INPI
DOMER Julien Guy Louis
DoB: 1983-02-20
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hametel Puellemontier 52220 RIVES DERVOISES France
7460519 387756158 @Company
@Persons
@UBO
@INPI
RAABON Marie-Cécile, Edwige, Charlotte
DoB: 1983-01-27
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Clos du Château d'O 65 avenue du Château d'O 34090 Montpellier FRANCE
8314458 801655127 @Company
@Persons
@UBO
@INPI
GRISON CEGARRA Stéphanie
DoB: 1983-10-02
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Allée Gabriel Faure 31770 Colomiers France
8314459 801655127 @Company
@Persons
@UBO
@INPI
GRISON CEGARRA Stéphanie
DoB: 1983-10-02
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée Gabriel Faure 31770 Colomiers France
10673352 415138056 @Company
@Persons
@UBO
@INPI
LOISELET Antoine Louis Georges
DoB: 1983-02-09
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Grande rue 51290 Somsois FRANCE
11982616 379188642 @Company
@Persons
@UBO
@INPI
JOYEUX Alexandre Jean-Marie
DoB: 1983-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Fourier 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994526 400793840 @Company
@Persons
@UBO
@INPI
JOYEUX Alexandre Jean-Marie
DoB: 1983-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Fourier 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
12927864 505232702 @Company
@Persons
@UBO
@INPI
VITRY Jean-Patrick
DoB: 1983-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement la Tatonne 8700 La Grandville France
12927865 505232702 @Company
@Persons
@UBO
@INPI
VITRY Jean-Patrick
DoB: 1983-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement la Tatonne 8700 La Grandville France
14635439 345220388 @Company
@Persons
@UBO
@INPI
LOISELET Antoine Louis Georges
DoB: 1983-02-09
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 grande rue 51290 Somsois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635440 345220388 @Company
@Persons
@UBO
@INPI
LOISELET Antoine Louis Georges
DoB: 1983-02-09
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 grande rue 51290 Somsois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657796 789118833 @Company
@Persons
@UBO
@INPI
FRONZAROLI Emilien
DoB: 1983-02-16
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Cardinal Mathieu 54000 Nancy FRANCE
14657797 789118833 @Company
@Persons
@UBO
@INPI
FRONZAROLI Emilien
DoB: 1983-02-16
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Cardinal Mathieu 54000 Nancy FRANCE
14717496 326466026 @Company
@Persons
@UBO
@INPI
BRINGUIER MICHEL
DoB: 13/07/1953
PoB: Montpellier FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
110 rue Ernest Havet 94400 Vitry Sur Seine France
15546104 498478304 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas, Jacques, Pierre
DoB: 1983-04-10
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mine 68500 Berrwiller FRANCE
15553863 533101689 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas Jacques Pierre
DoB: 1983-04-10
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Poste 68520 Burnhaupt-le-Haut FRANCE
15558038 791325558 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas
DoB: 1983-04-10
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Mines 68500 Berrwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558039 791325558 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas
DoB: 1983-04-10
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Mines 68500 Berrwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15569745 833642747 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas
DoB: 1983-04-10
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mine 68500 Berrwiller 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.