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 1984-08-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530334 812341139 @Company
@Persons
@UBO
@INPI
Kajjaj Viviane
DoB: 1984-08-01
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Henri Chevreau 75020 Paris France
2485415 812341139 @Company
@Persons
@UBO
@INPI
Kajjaj Viviane
DoB: 1984-08-01
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Henri Chevreau 75020 Paris France
2823106 825164593 @Company
@Persons
@UBO
@INPI
BERTHET BERTHET-GOICHOT Marianne
DoB: 1984-08-07
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tilleuls 51220 Brimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823107 825164593 @Company
@Persons
@UBO
@INPI
BERTHET BERTHET-GOICHOT Marianne
DoB: 1984-08-07
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tilleuls 51220 Brimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103014 493649131 @Company
@Persons
@UBO
@INPI
REA Céline Sandrine Elodie
DoB: 1984-08-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Aristide Briand 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4103015 493649131 @Company
@Persons
@UBO
@INPI
REA Céline Sandrine Elodie
DoB: 1984-08-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Aristide Briand 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4113140 504485301 @Company
@Persons
@UBO
@INPI
MAKROUM Nadia
DoB: 1984-08-01
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Donizetti 94400 Vitry-sur-Seine FRANCE
4172451 521421602 @Company
@Persons
@UBO
@INPI
MAHMOUDI Mehdi
DoB: 1984-02-01
PoB: Vitry-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Saint Just 91130 Ris-Orangis FRANCE
4781028 540005246 @Company
@Persons
@UBO
@INPI
TURLOTTE Jérémy
DoB: 1984-02-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Anatole France 94400 Vitry-sur-Seine FRANCE
4815806 423236058 @Company
@Persons
@UBO
@INPI
MEGDOUD Sarah
DoB: 1984-08-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Henri Corvol 94600 Choisy-le-Roi FRANCE
6260474 493229785 @Company
@Persons
@UBO
@INPI
LECOURT NICOLAS
DoB: 1984-08-16
PoB: VITRY SUR SEINE (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136/138 RUE SAINT HONORE 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
7283286 809035868 @Company
@Persons
@UBO
@INPI
GUILLAUME Matthieu Thomas
DoB: 1984-08-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Stade Lamort 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7283287 809035868 @Company
@Persons
@UBO
@INPI
GUILLAUME Matthieu Thomas
DoB: 1984-08-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Stade Lamort 51300 Vitry-le-François France yes
@Cadastre
@Geotag
10675785 793185943 @Company
@Persons
@UBO
@INPI
WEBER Damien, Jean, Maurice
DoB: 1984-08-30
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Bois du Han Droyes 52220 Rives Dervoises FRANCE
11283610 448490722 @Company
@Persons
@UBO
@INPI
ROSTAND Axelle
DoB: 1984-01-10
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue du Rocher 75008 Paris 08 FRANCE
13181597 447506023 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin
DoB: 1984-08-20
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Klein 67600 Sélestat France yes
@Cadastre
@Geotag
13597551 422509927 @Company
@Persons
@UBO
@INPI
CRETTE Alexandre Michel André
DoB: 1984-11-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Alphonse Brault 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14165143 884506270 @Company
@Persons
@UBO
@INPI
Kajjaj Viviane
DoB: 01/08/1984
PoB: Vitry-le-François FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 villa Fleurie 75019 Paris France
14300676 482868478 @Company
@Persons
@UBO
@INPI
VITRY Jean-François Laurent
DoB: 1984-08-01
PoB: Soisy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 T chemin Dufourg les Hauts La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14855287 490632965 @Company
@Persons
@UBO
@INPI
EICHER Alban
DoB: 1984-03-27
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B RUE DU 4 SEPTEMBRE 57185 VITRY SUR ORNE FRANCE
14926236 490632965 @Company
@Persons
@UBO
@INPI
EICHER Alban
DoB: 1984-03-27
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B RUE DU 4 SEPTEMBRE 57185 VITRY SUR ORNE FRANCE
15117426 490632965 @Company
@Persons
@UBO
@INPI
EICHER Alban
DoB: 1984-03-27
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B RUE DU 4 SEPTEMBRE 57185 VITRY SUR ORNE FRANCE
15224216 388262214 @Company
@Persons
@UBO
@INPI
LEWANDOWSKI Loïc
DoB: 1984-08-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Vitry 57270 Uckange FRANCE
15230129 490387974 @Company
@Persons
@UBO
@INPI
CIVITA Jonathan, Florian
DoB: 1984-07-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU DOCTEUR MAURIN 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15232200 504393018 @Company
@Persons
@UBO
@INPI
LEWANDOWSKI Loïc
DoB: 1984-08-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B route de Vitry 57270 Uckange FRANCE yes
@Cadastre
@Geotag
15237469 794748301 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1984-03-26
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Orchidées 57185 Vitry-sur-Orne FRANCE
15237470 794748301 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1984-03-26
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Orchidées 57185 Vitry-sur-Orne FRANCE
15562181 809391345 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin, André, Robert, Gilles
DoB: 1984-08-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Première Armée 67730 Châtenois FRANCE
15562182 809391345 @Company
@Persons
@UBO
@INPI
MOREAU Benjamin, André, Robert, Gilles
DoB: 1984-08-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Première Armée 67730 Châtenois FRANCE
15727168 889764072 @Company
@Persons
@UBO
@INPI
BOUMSONG BOUMSONG Yannick
DoB: 1984-01-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Bourgogne 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.