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 1984-09-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138651 483228847 @Company
@Persons
@UBO
@INPI
VITRY Anthony Claude Emmanuel
DoB: 1984-09-15
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue MARX DORMOY 93140 Bondy FRANCE yes
@Cadastre
@Geotag
4154547 813431525 @Company
@Persons
@UBO
@INPI
TANG Isabelle
DoB: 1984-02-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Marie Sorin Defresne 94400 Vitry-sur-Seine FRANCE
4709371 815150990 @Company
@Persons
@UBO
@INPI
PORTAL Philippe
DoB: 1984-10-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de l'Epargne 94600 Choisy-le-Roi FRANCE
4745947 790525190 @Company
@Persons
@UBO
@INPI
LIU Yongzhao
DoB: 1984-07-27
PoB: SHANDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Stalingrad 94400 Vitry-sur-Seine FRANCE
4799974 811282193 @Company
@Persons
@UBO
@INPI
TOURE Ndeye Fatou
DoB: 1984-09-22
PoB: KHOMBOLE SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Gagnée 94400 Vitry-sur-Seine FRANCE
4806389 452043904 @Company
@Persons
@UBO
@INPI
FILON Ludovic
DoB: 1984-11-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur Martin Luther King 94120 Fontenay-sous-Bois FRANCE
4806390 452043904 @Company
@Persons
@UBO
@INPI
FILON Ludovic
DoB: 1984-11-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur Martin Luther King 94120 Fontenay-sous-Bois FRANCE
7303107 391622628 @Company
@Persons
@UBO
@INPI
FOISSY Samuel Jean Georges
DoB: 1984-09-15
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 grande rue 51300 Glannes France
13022228 805022282 @Company
@Persons
@UBO
@INPI
NGUYEN BUU NGOC Denis, Tai, Michel, Paul
DoB: 1984-06-24
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Ecuyers 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138812 887604239 @Company
@Persons
@UBO
@INPI
Bird Jonathan Antony
DoB: 1984-02-23
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1230 avenue de la Laitière 97355 Macouria Tonate France
15739495 889862447 @Company
@Persons
@UBO
@INPI
DRAME DIARRA Fanta
DoB: 1984-03-15
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin de la Payssière 31670 Labège 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.