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 1978-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421968 424368660 @Company
@Persons
@UBO
@INPI
VIVES David Raymond
DoB: 1978-05-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
à Béouris 32450 Faget-abbatial FRANCE yes
@Cadastre
@Geotag
1430690 437619141 @Company
@Persons
@UBO
@INPI
VIVES David
DoB: 1978-05-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32450 Faget-abbatial FRANCE
1434387 315129148 @Company
@Persons
@UBO
@INPI
VIVES David, Raymond, Gérard
DoB: 1978-05-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Beouris 32450 Faget-abbatial FRANCE
2093464 385348644 @Company
@Persons
@UBO
@INPI
Vives Franck
DoB: 1978-07-23
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Auguste Coulon 23300 La Souterraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2093465 385348644 @Company
@Persons
@UBO
@INPI
Vives Franck
DoB: 1978-07-23
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Auguste Coulon 23300 La Souterraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3042011 492559141 @Company
@Persons
@UBO
@INPI
COUMANS David
DoB: 1978-03-28
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue du Cantonnât 30670 Aigues-Vives France
3046431 827801119 @Company
@Persons
@UBO
@INPI
ARNAL Mathieu Gérard Jean
DoB: 1978-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Translatour 30670 Aigues-Vives France
3070781 383823440 @Company
@Persons
@UBO
@INPI
TENA Michaël Antoine Maurice
DoB: 1978-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin d'Aigues Vives 30740 Le Cailar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077083 813124534 @Company
@Persons
@UBO
@INPI
MOUKRIM Nabyl
DoB: 1978-05-16
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Chemin de la Fontête 30670 Aigues-Vives France
4621058 404711400 @Company
@Persons
@UBO
@INPI
VIVES Franck
DoB: 1978-07-23
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
4623288 334846466 @Company
@Persons
@UBO
@INPI
VIVES Franck
DoB: 1978-07-23
PoB: GUERET (23° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE
4625414 412389298 @Company
@Persons
@UBO
@INPI
VIVES Franck
DoB: 1978-07-23
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625759 308852300 @Company
@Persons
@UBO
@INPI
VIVES Franck
DoB: 1978-07-23
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE
4627240 410146054 @Company
@Persons
@UBO
@INPI
VIVES Franck
DoB: 1978-07-23
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE 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.