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 317370625 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5221662 317370625 @Company
@Persons
@UBO
@INPI
NIVET Vincent
DoB: 1980-02-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Coudray 18290 Civray FRANCE
5221663 317370625 @Company
@Persons
@UBO
@INPI
NIVET Rémi
DoB: 1977-10-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue Nationale Appt 76 59000 Lille FRANCE
5221664 317370625 @Company
@Persons
@UBO
@INPI
NIVET HERVIAS DE CEA Mireille
DoB: 1985-05-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Angoumois 44000 Nantes FRANCE
5221665 317370625 @Company
@Persons
@UBO
@INPI
NIVET Philippe
DoB: 1949-03-28
PoB: 18066 CIVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDRAY 18290 Civray FRANCE
15690379 317370625 @Company
@Persons
@UBO
@INPI
NIVET Philippe
DoB: 1949-03-28
PoB: 18066 Civray (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coudray 18290 Civray FRANCE
15690380 317370625 @Company
@Persons
@UBO
@INPI
NIVET Philippe
DoB: 1949-03-28
PoB: 18066 Civray (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Coudray 18290 Civray FRANCE
15690381 317370625 @Company
@Persons
@UBO
@INPI
NIVET vincent
DoB: 1980-02-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Coudray 18290 Civray FRANCE
15690382 317370625 @Company
@Persons
@UBO
@INPI
NIVET rémi
DoB: 1977-10-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 76 233 Rue Nationale 59000 Lille FRANCE
15690383 317370625 @Company
@Persons
@UBO
@INPI
NIVET HERVIAS DE CEA Mireille
DoB: 1985-05-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue d'Angoumois 44000 Nantes FRANCE
15690384 317370625 @Company
@Persons
@UBO
@INPI
NIVET Hubert
DoB: 1946-10-25
PoB: 18066 Civray (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Miauzay 37210 Vouvray FRANCE
15690385 317370625 @Company
@Persons
@UBO
@INPI
NIVET CHASTRUSSE Françoise
DoB: 1945-08-29
PoB: 36098 Lizeray (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue de la Garonnette 31000 Toulouse FRANCE
15690386 317370625 @Company
@Persons
@UBO
@INPI
CHASTRUSSE Philippe
DoB: 1977-04-20
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse Jules Verne 31140 Pechbonnieu FRANCE
15690387 317370625 @Company
@Persons
@UBO
@INPI
CHASTRUESSE CHASTRUSSE anne
DoB: 1974-06-20
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11D Rue Victor Rault 35000 Rennes FRANCE
15690388 317370625 @Company
@Persons
@UBO
@INPI
CHASTRUSSE Estelle
DoB: 1972-10-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Louis Goux 69100 Villeurbanne 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.