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 1963-11-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308321 318150968 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET François-Régis Marie-Bernard
DoB: 1963-12-21
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Just Viel 76600 Le Havre France
308322 318150968 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET François-Régis Marie-Bernard
DoB: 1963-12-21
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Just Viel 76600 Le Havre France
3445049 390985042 @Company
@Persons
@UBO
@INPI
VIEL PIERRE DENIS FRANCOIS
DoB: 1963-12-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE FLIREY PARC DES ARENES 6000 Nice FRANCE
6272992 448988840 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-12-23
PoB: SAMOREAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAINT ROCH 77710 Saint-Ange-le-Viel FRANCE yes
@Cadastre
@Geotag
6272993 448988840 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-12-23
PoB: SAMOREAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue SAINT ROCH 77710 Saint-Ange-le-Viel FRANCE yes
@Cadastre
@Geotag
6589461 349325001 @Company
@Persons
@UBO
@INPI
VIEL Didier Roger Louis
DoB: 1963-11-11
PoB: 89206 Joigny
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Hameau du Vieux Poux 89110 Saint-Maurice-Thizouaille FRANCE
6590411 502815111 @Company
@Persons
@UBO
@INPI
VIEL Didier Roger Louis
DoB: 1963-11-11
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Hameau de Vieux Poux 89110 Saint-Maurice-Thizouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602350 512924713 @Company
@Persons
@UBO
@INPI
VIEL Didier Roger Louis
DoB: 1963-11-11
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Hameau Du Vieux poux 89110 Saint-Maurice-Thizouaille FRANCE
6609686 531976504 @Company
@Persons
@UBO
@INPI
VIEL Didier Roger Louis
DoB: 1963-11-11
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau Du Vieux poux 89110 Saint-Maurice-Thizouaille FRANCE yes
@Cadastre
@Geotag
7368166 479084527 @Company
@Persons
@UBO
@INPI
FOURVEL Olivier Patrice
DoB: 1963-06-11
PoB: SAINT-WENDEL (SARRE ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 IMPASSE DU CANIES 34400 LUNEL VIEL FRANCE
7411514 519710545 @Company
@Persons
@UBO
@INPI
FOURVEL Olivier Patrice
DoB: 1963-06-11
PoB: Saint-Wendel ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 impasse du Canies 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
7411515 519710545 @Company
@Persons
@UBO
@INPI
FOURVEL Olivier Patrice
DoB: 1963-06-11
PoB: Saint-Wendel ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 impasse du Canies 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
7442267 333313740 @Company
@Persons
@UBO
@INPI
CAUQUIL Didier Roger
DoB: 1963-07-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BOSC VIEL 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623035 95420014 @Company
@Persons
@UBO
@INPI
VIEL Ludovic
DoB: 1963-07-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Le Petit Monnet 72190 Sarge-Lès-Le Mans FRANCE
7623036 95420014 @Company
@Persons
@UBO
@INPI
VIEL Ludovic
DoB: 1963-07-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Petit Monnet 72190 Sarge-Lès-Le Mans FRANCE
7651734 519347298 @Company
@Persons
@UBO
@INPI
TRAPANI Giuseppe
DoB: 1963-01-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousselière 61270 La Chapelle Viel FRANCE
7651735 519347298 @Company
@Persons
@UBO
@INPI
TRAPANI Giuseppe
DoB: 1963-01-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rousselière 61270 La Chapelle Viel FRANCE
8848736 400466660 @Company
@Persons
@UBO
@INPI
BESNARD VIEL Claudine Françoise Louise
DoB: 1963-07-03
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Evenais 35420 Louvigné-du-Désert FRANCE
10042159 485097372 @Company
@Persons
@UBO
@INPI
DENOUX VIEL Sophie Francoise Marie Luce Jeanne
DoB: 1963-07-21
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE BELLEVUE 56660 ST JEAN BREVELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042160 485097372 @Company
@Persons
@UBO
@INPI
DENOUX VIEL Sophie Francoise Marie Luce Jeanne
DoB: 1963-07-21
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE BELLEVUE 56660 ST JEAN BREVELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277661 794191551 @Company
@Persons
@UBO
@INPI
VIEL René, Georges
DoB: 1963-11-09
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Port des Flamands Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11277662 794191551 @Company
@Persons
@UBO
@INPI
VIEL René, Georges
DoB: 1963-11-09
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Port des Flamands Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11281878 335355376 @Company
@Persons
@UBO
@INPI
VIEL René
DoB: 1963-11-09
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Port des Flamands Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11281879 335355376 @Company
@Persons
@UBO
@INPI
VIEL René
DoB: 1963-11-09
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Port des Flamands Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
16153565 537160020 @Company
@Persons
@UBO
@INPI
EARL DU JARRIER
DoB: 879834109
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Jarrier 61300 Chandai 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.