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 378534994 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245963 378534994 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Pas de la Ribe 66450 Pollestres France
245964 378534994 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pas de la Ribe 66450 Pollestres France
245965 378534994 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des chardonnerets 66680 Canohès France
245966 378534994 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des chardonnerets 66680 Canohès France
245967 378534994 @Company
@Persons
@UBO
@INPI
RAMOS Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
245968 378534994 @Company
@Persons
@UBO
@INPI
RAMOS Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
245969 378534994 @Company
@Persons
@UBO
@INPI
CASTAING Marguerite Jeanne
DoB: 1987-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Galcéran de Villaseca 66000 Perpignan France
245970 378534994 @Company
@Persons
@UBO
@INPI
CASTAING Marguerite Jeanne
DoB: 1987-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Galcéran de Villaseca 66000 Perpignan France
245971 378534994 @Company
@Persons
@UBO
@INPI
VIARD FORGET Aurélie Pierrette Suzanne
DoB: 1984-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jacques Brel 66350 Toulouges France
245972 378534994 @Company
@Persons
@UBO
@INPI
VIARD FORGET Aurélie Pierrette Suzanne
DoB: 1984-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Brel 66350 Toulouges France
903820 378534994 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Pas de la Ribe 66450 Pollestres France
903821 378534994 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pas de la Ribe 66450 Pollestres France
903822 378534994 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des chardonnerets 66680 Canohès France
903823 378534994 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des chardonnerets 66680 Canohès France
903824 378534994 @Company
@Persons
@UBO
@INPI
RAMOS Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
903825 378534994 @Company
@Persons
@UBO
@INPI
RAMOS Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
903826 378534994 @Company
@Persons
@UBO
@INPI
LECLER Pierre Jean Marie André
DoB: 1956-05-20
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Las Clottes 66680 Canohès France
903827 378534994 @Company
@Persons
@UBO
@INPI
SELARL DR PIERRE JEAN LECLER
DoB: 483467486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pablo Casals 66450 Pollestres France
903828 378534994 @Company
@Persons
@UBO
@INPI
VIARD Aurélie Pierrette Suzanne
DoB: 1984-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Brel 66350 Toulouges France
3853618 378534994 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Muscats 66450 Pollestres France
3853619 378534994 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Muscats 66450 Pollestres France
3853620 378534994 @Company
@Persons
@UBO
@INPI
LECLER Pierre Jean Marie André
DoB: 1956-05-20
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Las Clottes 66680 Canohès France
3853621 378534994 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des chardonnerets 66680 Canohès France
3853622 378534994 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des chardonnerets 66680 Canohès France
3853623 378534994 @Company
@Persons
@UBO
@INPI
MUNOZ Michel
DoB: 1958-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Templiers 66680 Canohès France
3853624 378534994 @Company
@Persons
@UBO
@INPI
SELARL DR MICHEL MUNOZ
DoB: 448900423
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pablo Casals 66450 Pollestres France
3853625 378534994 @Company
@Persons
@UBO
@INPI
SELARL DR PIERRE JEAN LECLER
DoB: 483467486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pablo Casals 66450 Pollestres France
3853626 378534994 @Company
@Persons
@UBO
@INPI
RAMOS Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lavoisier 66270 Le Soler 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.