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 VIEL 1963-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280678 791241326 @Company
@Persons
@UBO
@INPI
BUSNEL René, Claude, Joël
DoB: 1963-07-23
PoB: 35329 Sougéal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay-Pinier 35610 Vieux Viel FRANCE
1813613 385372271 @Company
@Persons
@UBO
@INPI
LASSALE DE SUERE VIEL-GOUARIN Laurence
DoB: 1963-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rsd Cadet de Vaux Franconville 95130 FRANCONVILLE LA GARENNE France
2841897 398556894 @Company
@Persons
@UBO
@INPI
VIEL LUDOVIC CHRISTOPHE JEAN-YVES
DoB: 1963-07-16
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ponceau 72190 Coulaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195263 824760557 @Company
@Persons
@UBO
@INPI
VIEL Guillaume Marie Philippe
DoB: 1963-02-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Général de Gaulle 60700 Fleurines FRANCE
3195264 824760557 @Company
@Persons
@UBO
@INPI
VIEL Guillaume Marie Philippe
DoB: 1963-02-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue Général de Gaulle 60700 Fleurines FRANCE
3422924 525226403 @Company
@Persons
@UBO
@INPI
VIEL Pierre Denis François
DoB: 1963-12-15
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route Nicolas Andréa Domaine St Sébastien 6950 Falicon FRANCE
3422925 525226403 @Company
@Persons
@UBO
@INPI
VIEL Pierre Denis François
DoB: 1963-12-15
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route Nicolas Andréa Domaine St Sébastien 6950 Falicon FRANCE
6066431 814880332 @Company
@Persons
@UBO
@INPI
TARDIVEAU Olivier
DoB: 1963-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jean Viel 44000 Nantes France
6407613 440130268 @Company
@Persons
@UBO
@INPI
VIEL Bruno Antoine
DoB: 1963-02-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ste Colombe 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7411620 502426935 @Company
@Persons
@UBO
@INPI
ASSANTE Thierry Xavier
DoB: 1963-05-16
PoB: Albertville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Ross 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
7425886 776079048 @Company
@Persons
@UBO
@INPI
RITORT Pierre-Jean-Noël
DoB: 1963-12-22
PoB: 34145 LUNEL (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 PL. DE LA LIBERATION 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641231 524277084 @Company
@Persons
@UBO
@INPI
VIEL Philippe
DoB: 1963-09-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Calvaire 14100 Lisieux FRANCE
7641232 524277084 @Company
@Persons
@UBO
@INPI
VIEL Philippe
DoB: 1963-09-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée du Calvaire 14100 Lisieux 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.