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 VIOT 1979-04-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794219 529033771 @Company
@Persons
@UBO
@INPI
VIOT Emilie
DoB: 1979-11-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis rue de la Bidassoa 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2145079 500313895 @Company
@Persons
@UBO
@INPI
VIOT Emilie
DoB: 1979-11-17
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis rue de la Bidassoa 75020 Paris France
2629412 751789793 @Company
@Persons
@UBO
@INPI
VIOT Cécilia Fernande Michelle Jeanine
DoB: 1979-12-11
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Grande Mère d'Eau Quartier les Fourneaux 26540 Mours-Saint-Eusèbe France
2629413 751789793 @Company
@Persons
@UBO
@INPI
VIOT Cécilia Fernande Michelle Jeanine
DoB: 1979-12-11
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Grande Mère d'Eau Quartier les Fourneaux 26540 Mours-Saint-Eusèbe France
4122103 812351971 @Company
@Persons
@UBO
@INPI
VIOT Alexandre Vincent
DoB: 1979-04-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue du Faubourg Boutonnet 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
5619158 790334726 @Company
@Persons
@UBO
@INPI
LARDEUX VIOT Marina
DoB: 1979-12-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Temperie" 53200 Chemazé FRANCE
6103493 800332991 @Company
@Persons
@UBO
@INPI
VIOT Charles-Eric Marie
DoB: 1979-04-27
PoB: PORTAGE LA PRAIRIE CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Jardins Résidence Hanovre 66000 Perpignan France
6743620 825305949 @Company
@Persons
@UBO
@INPI
VIOT Sébastien, Mary
DoB: 1979-08-25
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Penvern 29420 Plouvorn FRANCE
6901377 799808753 @Company
@Persons
@UBO
@INPI
VIOT PRIEUR Julia
DoB: 1979-07-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Avenay 51160 Germaine FRANCE
6901378 799808753 @Company
@Persons
@UBO
@INPI
VIOT PRIEUR Julia
DoB: 1979-07-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Avenay 51160 Germaine FRANCE
7361491 529987364 @Company
@Persons
@UBO
@INPI
VIOT Alexandre, Vincent
DoB: 1979-04-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Faubourg Boutonnet 34090 Montpellier FRANCE
7361492 529987364 @Company
@Persons
@UBO
@INPI
VIOT Alexandre, Vincent
DoB: 1979-04-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue du Faubourg Boutonnet 34090 Montpellier FRANCE
9463966 442499380 @Company
@Persons
@UBO
@INPI
VIOT Marie Laure
DoB: 1979-02-24
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Italie 38110 La Tour-du-Pin France
10667302 414493858 @Company
@Persons
@UBO
@INPI
VIOT MOCQUART Aurélie Valérie
DoB: 1979-03-09
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Villeneuve 10200 Rouvres-les-Vignes FRANCE
10685648 780300513 @Company
@Persons
@UBO
@INPI
EARL VIOT JEAN GUY
DoB: 414493858
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de la Villeneuve 10200 Rouvres-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12899791 452641863 @Company
@Persons
@UBO
@INPI
VIOT Mathilde
DoB: 1979-03-07
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Campanules 8090 Saint-Laurent 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.