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 1980-02-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907351 445045131 @Company
@Persons
@UBO
@INPI
RADONDY Marlène
DoB: 1980-03-02
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Eaux Vives 66170 Millas France
907352 445045131 @Company
@Persons
@UBO
@INPI
RADONDY Marlène
DoB: 1980-03-02
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Eaux Vives 66170 Millas France
1564041 448718619 @Company
@Persons
@UBO
@INPI
LAMANDA Isabelle
DoB: 1980-02-09
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard AIGUES VIVES 87120 Eymoutiers FRANCE yes
@Cadastre
@Geotag
1780938 423782630 @Company
@Persons
@UBO
@INPI
Vives Valérie
DoB: 1980-02-05
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barneige 23300 La Souterraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1780939 423782630 @Company
@Persons
@UBO
@INPI
Vives Valérie
DoB: 1980-02-05
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barneige 23300 La Souterraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2093466 385348644 @Company
@Persons
@UBO
@INPI
Vives Valérie
DoB: 1980-02-05
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
2112035 813361854 @Company
@Persons
@UBO
@INPI
Faucher Jean Baptiste
DoB: 1980-02-29
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Res des Eaux Vives 91120 Palaiseau France
2428424 439660028 @Company
@Persons
@UBO
@INPI
Vives Valérie
DoB: 1980-02-05
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Auguste Coulon 23300 La Souterraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772734 534203237 @Company
@Persons
@UBO
@INPI
HOULES Sylvain
DoB: 1980-02-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement Escales 34210 Aigues Vives FRANCE yes
@Cadastre
@Geotag
2772735 534203237 @Company
@Persons
@UBO
@INPI
HOULES Sylvain
DoB: 1980-02-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement Escales 34210 Aigues Vives FRANCE yes
@Cadastre
@Geotag
3082936 539626523 @Company
@Persons
@UBO
@INPI
GRENECHE Simon Michel
DoB: 1980-05-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Raymond Mourgues 30670 Aigues-Vives France
3795902 445045131 @Company
@Persons
@UBO
@INPI
RADONDY Marlène
DoB: 1980-03-02
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Eaux Vives 66170 Millas France
3824650 799725494 @Company
@Persons
@UBO
@INPI
SERRAR Hadj Youcef
DoB: 1980-05-02
PoB: Mazouna Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin de la Poudrière Residence El Vives Appartement 53 66000 Perpignan France
4086327 749852687 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Baptiste
DoB: 1980-02-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Résidence des Eaux Vives 91120 Palaiseau FRANCE
4171733 488760703 @Company
@Persons
@UBO
@INPI
RAMBOURDIN Olivier Marc Joël
DoB: 1980-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des vives eaux 91540 Mennecy FRANCE
4171734 488760703 @Company
@Persons
@UBO
@INPI
RAMBOURDIN Olivier Marc Joël
DoB: 1980-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des vives eaux 91540 Mennecy FRANCE
4616581 530976455 @Company
@Persons
@UBO
@INPI
VIVES Valérie
DoB: 1980-02-05
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Ld Barneige 23300 La souterraine FRANCE
4621059 404711400 @Company
@Persons
@UBO
@INPI
VIVES Valerie
DoB: 1980-02-05
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
4622711 500694864 @Company
@Persons
@UBO
@INPI
VIVES Valérie Marie-Thé Marcelle
DoB: 1980-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Barneige 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623289 334846466 @Company
@Persons
@UBO
@INPI
VIVES Valerie
DoB: 1980-02-05
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE
4625415 412389298 @Company
@Persons
@UBO
@INPI
VIVES Valerie
DoB: 1980-02-05
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
4625760 308852300 @Company
@Persons
@UBO
@INPI
VIVES Valerie
DoB: 1980-02-05
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE
4627241 410146054 @Company
@Persons
@UBO
@INPI
VIVES Valerie
DoB: 1980-02-05
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE
4628247 409977790 @Company
@Persons
@UBO
@INPI
VIVES Valérie
DoB: 1980-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
4628248 409977790 @Company
@Persons
@UBO
@INPI
VIVES Valérie
DoB: 1980-02-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue AUGUSTE COULON 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
5790056 402088629 @Company
@Persons
@UBO
@INPI
VIVES Olivier
DoB: 1980-02-16
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LDT GARDERE 47130 Port-Sainte-Marie FRANCE
7403350 394065494 @Company
@Persons
@UBO
@INPI
COMPAN Anaïs Nicole Odile
DoB: 1980-02-13
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Horts 30670 Aigues Vives FRANCE yes
@Cadastre
@Geotag
12087005 811487438 @Company
@Persons
@UBO
@INPI
SANCHEZ André, Julien
DoB: 1980-07-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Pompe 11800 Aigués vives FRANCE
14691880 842695041 @Company
@Persons
@UBO
@INPI
VIVES Olivier, Bruno
DoB: 1980-02-16
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route du Village 65190 Bégole FRANCE
15498492 749852687 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Baptiste
DoB: 1980-02-29
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Résidence des Eaux Vives 91120 Palaiseau FRANCE
15498653 797405040 @Company
@Persons
@UBO
@INPI
RAMBOURDIN Olivier Marc Joël
DoB: 1980-01-03
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Vives Eaux 91540 Mennecy 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.