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 487991648 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6902044 419459953 @Company
@Persons
@UBO
@INPI
VIVESCIA SERVICES
DoB: 487991648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims FRANCE
6941013 487991648 @Company
@Persons
@UBO
@INPI
LE FLOCH Alain
DoB: 1957-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
276 boulevard Pommery 51100 Reims FRANCE
6941014 487991648 @Company
@Persons
@UBO
@INPI
ROUX Paul
DoB: 1952-03-29
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
36 rue des Capucins 51100 Reims FRANCE
6941015 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims FRANCE
6941016 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims FRANCE
6941017 487991648 @Company
@Persons
@UBO
@INPI
SEPAC
DoB: 845620350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue de la Gare 52310 Bologne FRANCE
6941018 487991648 @Company
@Persons
@UBO
@INPI
CHAMP'ENERGIE
DoB: 305288862
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941019 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA MARCHES
DoB: 382575389
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941020 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA FINANCES
DoB: 419459953
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941021 487991648 @Company
@Persons
@UBO
@INPI
AGRILIANCE
DoB: 501571616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941022 487991648 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT
DoB: 413385527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941023 487991648 @Company
@Persons
@UBO
@INPI
SICLAE
DoB: 344444021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941024 487991648 @Company
@Persons
@UBO
@INPI
C5D
DoB: 499425882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941025 487991648 @Company
@Persons
@UBO
@INPI
SICOM
DoB: 387885106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941026 487991648 @Company
@Persons
@UBO
@INPI
TRANSALIM
DoB: 420776627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims FRANCE
6941027 487991648 @Company
@Persons
@UBO
@INPI
COMPAS
DoB: 335783130
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Rosnay 51390 Gueux FRANCE
6941028 487991648 @Company
@Persons
@UBO
@INPI
CABINET MONTIEL & ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Portalis 75008 Paris 08 FRANCE
6941029 487991648 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
6941030 487991648 @Company
@Persons
@UBO
@INPI
LOSI Pierre
DoB: 1961-04-27
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190Bis boulevard Pereire 75017 Paris 17 FRANCE
6941031 487991648 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS CENTRE SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Puteaux FRANCE
14629946 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Clement Ader 51100 Reims FRANCE
14629947 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clement Ader 51100 Reims FRANCE
14629948 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA MARCHES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims FRANCE
14629949 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA FINANCES
DoB: 419459953
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims FRANCE
14629950 487991648 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT
DoB: 413385527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims FRANCE
14629951 487991648 @Company
@Persons
@UBO
@INPI
SICOM
DoB: 387885106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims FRANCE
14629952 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA INDUSTRIES
DoB: 344444021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims FRANCE
14629953 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA AGRICULTURE SERVICES
DoB: 833459662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims FRANCE
14629954 487991648 @Company
@Persons
@UBO
@INPI
LE FLOCH Alain
DoB: 1957-02-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
276 Boulevard Pommery 51100 Reims FRANCE
14629955 487991648 @Company
@Persons
@UBO
@INPI
MIAUX Olivier
DoB: 1967-06-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
55 Rue de Clichy 75009 Paris 9e Arrondissement FRANCE
14629956 487991648 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
14629957 487991648 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta 92066 Paris La Défense Cedex 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.