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 VIVES 1965-05-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125232 450479662 @Company
@Persons
@UBO
@INPI
VIVES Pierre-Jean
DoB: 1965-08-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Clos du Plan 30150 Roquemaure FRANCE
501221 450479662 @Company
@Persons
@UBO
@INPI
VIVES Pierre-Jean
DoB: 1965-08-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Clos du Plan 30150 Roquemaure FRANCE
1021184 519457386 @Company
@Persons
@UBO
@INPI
FLIGNY Sylvie
DoB: 1965-12-28
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin De Tabre 9600 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2600109 753097104 @Company
@Persons
@UBO
@INPI
VIVES BELIN Isabelle Jacqueline Elisabeth
DoB: 1965-05-07
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Allée des Lavandes 26740 Sauzet France
3047379 420426280 @Company
@Persons
@UBO
@INPI
QUET Christian
DoB: 1965-06-30
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE VALLAT DE LA TREILLE 30670 Aigues-Vives France
5760407 509582169 @Company
@Persons
@UBO
@INPI
LATOUR DE SCHAEPMEESTER Mireille Sophie
DoB: 1965-07-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Aygues Vives 47290 Saint-Pastour FRANCE
5761272 423761758 @Company
@Persons
@UBO
@INPI
LATOUR DE SCHAEPMEESTER Mireille Sophie
DoB: 1965-07-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aygues Vives Saint-Pastour 47290 Cancon FRANCE
5769302 423369263 @Company
@Persons
@UBO
@INPI
LATOUR DE SCHAEPMEESTER Mireille, Sophie
DoB: 1965-07-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aygues Vives Saint-Pastour 47290 Cancon FRANCE
5797611 421527235 @Company
@Persons
@UBO
@INPI
LATOUR DE SCHAEPMEESTER Mireille
DoB: 1965-07-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aygues Vives 47290 Saint-Pastour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372536 439543950 @Company
@Persons
@UBO
@INPI
VIVES Pierre Andre
DoB: 1965-10-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES MOULINES 34130 LANSARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7411100 502061575 @Company
@Persons
@UBO
@INPI
VIVES Jean-Paul François Simon
DoB: 1965-07-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ecoles 34790 Grabels FRANCE
10406858 803344555 @Company
@Persons
@UBO
@INPI
DELMAS VERNIES Françoise Sylvie
DoB: 1965-01-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406860 803344555 @Company
@Persons
@UBO
@INPI
DELMAS VERNIES Françoise Sylvie
DoB: 1965-01-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090832 388231003 @Company
@Persons
@UBO
@INPI
GONZALEZ Anne
DoB: 1965-07-21
PoB: 11069 CARCASSONNE (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FERRAN 11800 AIGUES VIVES FRANCE
12090833 388231003 @Company
@Persons
@UBO
@INPI
GONZALEZ Anne
DoB: 1965-07-21
PoB: 11069 CARCASSONNE (AUDE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE FERRAN 11800 AIGUES VIVES FRANCE
12093157 449082023 @Company
@Persons
@UBO
@INPI
GONZALEZ LUC Anne
DoB: 1965-07-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Badens 11800 Aigués vives FRANCE yes
@Cadastre
@Geotag
12093158 449082023 @Company
@Persons
@UBO
@INPI
GONZALEZ LUC Anne
DoB: 1965-07-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Badens 11800 Aigués vives FRANCE yes
@Cadastre
@Geotag
13676405 753097104 @Company
@Persons
@UBO
@INPI
VIVES BELIN Isabelle Jacqueline Elisabeth
DoB: 1965-05-07
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Allée des Lavandes 26740 Sauzet France
15950419 487892747 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Jean-Marc Pierre
DoB: 1965-06-01
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Chemin des Détours 30670 Aigues-Vives FRANCE
15950420 487892747 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Jean-Marc Pierre
DoB: 1965-06-01
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin des Détours 30670 Aigues-Vives 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.