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 VIE 1980-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4632647 818374332 @Company
@Persons
@UBO
@INPI
VIE VIE-PITISCI Jean-Christophe
DoB: 1980-11-19
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin Du Collet Cidex 123 Bis 6330 Roquefort-les-Pins FRANCE
5483126 522650902 @Company
@Persons
@UBO
@INPI
VIALLET Erika
DoB: 1980-11-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des jonquilles le beignon-basset 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5483127 522650902 @Company
@Persons
@UBO
@INPI
VIALLET Erika
DoB: 1980-11-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des jonquilles le beignon-basset 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5534923 502683279 @Company
@Persons
@UBO
@INPI
CROCHET Alexis Alain Fernand
DoB: 1980-03-11
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du val de vie 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5553773 490804440 @Company
@Persons
@UBO
@INPI
LORIEAU Alex
DoB: 1980-03-17
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Sablons Belleville-sur-Vie 85170 Bellevigny France
5565660 499931178 @Company
@Persons
@UBO
@INPI
LORIEAU Alex Raphael
DoB: 1980-03-17
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Sablons Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565661 499931178 @Company
@Persons
@UBO
@INPI
LORIEAU Alex Raphael
DoB: 1980-03-17
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Sablons Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566235 450154042 @Company
@Persons
@UBO
@INPI
PRAUD Eddy Pierre Benoît
DoB: 1980-11-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Erables 85170 Le Poiré-sur-Vie France
6940416 507554459 @Company
@Persons
@UBO
@INPI
VIE Ludovic Daniel Daniel Michel Marie
DoB: 1980-03-11
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis chemin de Reims 51220 LOIVRE FRANCE yes
@Cadastre
@Geotag
8640222 513955195 @Company
@Persons
@UBO
@INPI
LEVERS Cédric
DoB: 1980-03-25
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Prévie 79700 Mauléon FRANCE
10320505 500918198 @Company
@Persons
@UBO
@INPI
RAOULT Julien Jacques Laurent
DoB: 1980-07-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Route de la Vie du Cher Épersy 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
13668397 378586226 @Company
@Persons
@UBO
@INPI
CHIRON Antony
DoB: 1980-11-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route des Sables 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
13668401 379317522 @Company
@Persons
@UBO
@INPI
CHAIGNE GLENEREAU Audrey, Philomène, Céline
DoB: 1980-10-22
PoB: 85002 L'Aiguillon-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Léonière 85340 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.