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 1989-06-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361971 790121974 @Company
@Persons
@UBO
@INPI
TORTI Romain Jean Willy
DoB: 1989-10-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Ambroise Paré 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
458371 813474210 @Company
@Persons
@UBO
@INPI
BESSAI Zahir
DoB: 1989-10-21
PoB: AKBOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Antoine Marie Colin 94400 Vitry-sur-Seine FRANCE
460837 821039674 @Company
@Persons
@UBO
@INPI
KICHENAMA Yanis
DoB: 1989-08-12
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 Boulevard Stalingrad 94400 Vitry-sur-Seine FRANCE
461585 822578670 @Company
@Persons
@UBO
@INPI
CHEBROU Gabriel
DoB: 1989-10-21
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 Avenue Colonel Fabien 94400 Vitry-sur-Seine FRANCE
604811 441058039 @Company
@Persons
@UBO
@INPI
DESPOND Amélie Juliette Mathilde
DoB: 1989-03-11
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Basse 55250 Pretz-en-Argonne France
5310925 500837356 @Company
@Persons
@UBO
@INPI
VITRY Valentine, Amandine, Julie
DoB: 1989-06-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue des Chalatres 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6907058 484539176 @Company
@Persons
@UBO
@INPI
PUISSANT Corentin Victor Serge
DoB: 1989-11-21
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lecointre 51100 Reims FRANCE
7277759 828966820 @Company
@Persons
@UBO
@INPI
SIGNORY Laure Aude
DoB: 1989-01-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Dommartemont 54130 Saint-Max France
11490594 822695409 @Company
@Persons
@UBO
@INPI
MENEZ Yann, Guy, Louis
DoB: 1989-09-06
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Brosses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11490595 822695409 @Company
@Persons
@UBO
@INPI
MENEZ Yann, Guy, Louis
DoB: 1989-09-06
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de Brosses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11509320 828352302 @Company
@Persons
@UBO
@INPI
MENEZ Yann
DoB: 1989-09-06
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Brosses 21000 Dijon FRANCE
11509321 828352302 @Company
@Persons
@UBO
@INPI
MENEZ Yann
DoB: 1989-09-06
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de Brosses 21000 Dijon 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.