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 VIAUD 1966-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338103 393508130 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1966-08-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE de la Font Noire 16340 L'Isle-d'Espagnac FRANCE
1346691 341565018 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1966-08-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE de la Font Noire 16340 L'Isle-d'Espagnac FRANCE
5638931 500939368 @Company
@Persons
@UBO
@INPI
VIAUD PIQUE Corinne
DoB: 1966-08-16
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Face au 108 Quai de Seine 95530 La frette sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5982164 440159184 @Company
@Persons
@UBO
@INPI
VIAUD Stéphane Jean Claude
DoB: 1966-11-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Tilleuls 44140 La Planche France
6078784 503599938 @Company
@Persons
@UBO
@INPI
VIAUD Stéphane Jean Claude
DoB: 1966-11-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tilleuls 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6078785 503599938 @Company
@Persons
@UBO
@INPI
VIAUD Stéphane Jean Claude
DoB: 1966-11-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Tilleuls 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856675 498834514 @Company
@Persons
@UBO
@INPI
VIAUD Bruno
DoB: 1966-04-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Bersoleau 17120 Meursac FRANCE
8289201 488531310 @Company
@Persons
@UBO
@INPI
VIAUD Patrice
DoB: 1966-11-02
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Julien Sacaze 31110 Bagnères-de-Luchon France
8320535 803529858 @Company
@Persons
@UBO
@INPI
VIAUD Patrice
DoB: 1966-11-02
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Camp Loung 31110 Montauban-de-Luchon France
9914039 510043656 @Company
@Persons
@UBO
@INPI
GILLETTE VIAUD Sylvie
DoB: 1966-11-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clôteau de la Garenne 49220 Thorigné-d'Anjou FRANCE yes
@Cadastre
@Geotag
9914040 510043656 @Company
@Persons
@UBO
@INPI
GILLETTE VIAUD Sylvie
DoB: 1966-11-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clôteau de la Garenne 49220 Thorigné-d'Anjou FRANCE yes
@Cadastre
@Geotag
11194172 390436558 @Company
@Persons
@UBO
@INPI
NORMAND Christophe Joël André
DoB: 1966-11-13
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quarteron 44320 Saint-Viaud France
11207261 422770131 @Company
@Persons
@UBO
@INPI
JUDIC VIAUD Véronique Geneviève Marie Emilie
DoB: 1966-11-13
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Ville aux Clercs 44350 Guérande 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.