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 343877700 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106898 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Hubert
DoB: 1955-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 C Rue Beaugey 33360 Carignan-de-Bordeaux FRANCE
106899 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Hubert
DoB: 1955-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 C Rue Beaugey 33360 Carignan-de-Bordeaux FRANCE
106900 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Hubert
DoB: 1955-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 C Rue Beaugey 33360 Carignan-de-Bordeaux FRANCE
106901 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Jérémy
DoB: 1987-12-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B Avenue du Vallon 33600 Pessac FRANCE
106902 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Jonathan
DoB: 1986-01-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Côte d'Argent 33380 Marcheprime FRANCE
106903 343877700 @Company
@Persons
@UBO
@INPI
VIAUD RICHET Virginie
DoB: 1978-10-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Haut Lévêque 33600 Pessac FRANCE
106904 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Nicolas
DoB: 1977-07-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin de la Palanquette 33290 Le Pian-Médoc FRANCE
106905 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Alexandra
DoB: 1980-05-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Boncour 33600 Pessac FRANCE
106906 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Sandrine
DoB: 1981-11-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Couchant 33600 Pessac FRANCE
106907 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Guillaume
DoB: 1984-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Moulin 33140 Cadaujac FRANCE
373019 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Hubert
DoB: 1955-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 C Rue Beaugey 33360 Carignan-de-Bordeaux FRANCE
373020 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Hubert
DoB: 1955-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 C Rue Beaugey 33360 Carignan-de-Bordeaux FRANCE
373021 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Hubert
DoB: 1955-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 C Rue Beaugey 33360 Carignan-de-Bordeaux FRANCE
373022 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Jérémy
DoB: 1987-12-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B Avenue du Vallon 33600 Pessac FRANCE
373023 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Jonathan
DoB: 1986-01-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Côte d'Argent 33380 Marcheprime FRANCE
373024 343877700 @Company
@Persons
@UBO
@INPI
VIAUD RICHET Virginie
DoB: 1978-10-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Haut Lévêque 33600 Pessac FRANCE
373025 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Nicolas
DoB: 1977-07-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin de la Palanquette 33290 Le Pian-Médoc FRANCE
373026 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Alexandra
DoB: 1980-05-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Boncour 33600 Pessac FRANCE
373027 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Sandrine
DoB: 1981-11-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Couchant 33600 Pessac FRANCE
373028 343877700 @Company
@Persons
@UBO
@INPI
VIAUD Guillaume
DoB: 1984-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Moulin 33140 Cadaujac FRANCE
6449752 343877700 @Company
@Persons
@UBO
@INPI
VIAUD HUBERT MICHEL MARIE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153, BIS AVENUE DU DR NANCEL PEN 0 PESSAC (33) 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.