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 1977-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3404558 807604970 @Company
@Persons
@UBO
@INPI
RITTER VIAUD Audrey
DoB: 1977-01-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Docteur Fighiera 6300 Nice FRANCE yes
@Cadastre
@Geotag
3404559 807604970 @Company
@Persons
@UBO
@INPI
RITTER VIAUD Audrey
DoB: 1977-01-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Docteur Fighiera 6300 Nice FRANCE yes
@Cadastre
@Geotag
5978243 810297739 @Company
@Persons
@UBO
@INPI
VALOT BOHU Catherine Thérèse
DoB: 1977-04-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Aime Bigeard 44320 Saint Viaud France
6053049 325684975 @Company
@Persons
@UBO
@INPI
REDUREAU Bertrand Nicolas
DoB: 1977-06-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Bois Viaud La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6058452 821497740 @Company
@Persons
@UBO
@INPI
BIGOT VIAUD Christelle
DoB: 1977-05-02
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bernauderie 44170 Abbaretz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921839 534309711 @Company
@Persons
@UBO
@INPI
BAUDOUIN VIAUD Emilie
DoB: 1977-06-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Eglise Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
10045781 491003935 @Company
@Persons
@UBO
@INPI
DELAPORTE Sophie Anne
DoB: 1977-10-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUINERAIS 44320 ST VIAUD FRANCE yes
@Cadastre
@Geotag
10045782 491003935 @Company
@Persons
@UBO
@INPI
DELAPORTE Sophie Anne
DoB: 1977-10-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GUINERAIS 44320 ST VIAUD FRANCE yes
@Cadastre
@Geotag
11184217 501503932 @Company
@Persons
@UBO
@INPI
GOUARD Laurent
DoB: 1977-07-12
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Miraudais 44320 Saint-Viaud France
14853831 487791998 @Company
@Persons
@UBO
@INPI
VIAUD Gregory
DoB: 1977-07-05
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE HENRI KOLB 59000 LILLE FRANCE
14924780 487791998 @Company
@Persons
@UBO
@INPI
VIAUD Gregory
DoB: 1977-07-05
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE HENRI KOLB 59000 LILLE FRANCE
15115970 487791998 @Company
@Persons
@UBO
@INPI
VIAUD Gregory
DoB: 1977-07-05
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE HENRI KOLB 59000 LILLE 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.