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 VIVIEN 1963-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1844488 539230961 @Company
@Persons
@UBO
@INPI
Pechalat Morgenstern Nathalie Marie
DoB: 1963-04-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Robert André Vivien 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1844489 539230961 @Company
@Persons
@UBO
@INPI
Pechalat Morgenstern Nathalie Marie
DoB: 1963-04-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Robert André Vivien 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2816954 484990536 @Company
@Persons
@UBO
@INPI
AUBRY RAIMBAULT ELISABETH
DoB: 1963-01-20
PoB: COSSE LE VIVIEN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue de Bel Air 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816955 484990536 @Company
@Persons
@UBO
@INPI
AUBRY RAIMBAULT ELISABETH
DoB: 1963-01-20
PoB: COSSE LE VIVIEN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis rue de Bel Air 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886797 812795367 @Company
@Persons
@UBO
@INPI
AUBRY RAIMBAULT Elisabeth
DoB: 1963-01-20
PoB: 53077 Cossé-le-Vivien (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bel Air 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886798 812795367 @Company
@Persons
@UBO
@INPI
AUBRY RAIMBAULT Elisabeth
DoB: 1963-01-20
PoB: 53077 Cossé-le-Vivien (53) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Bel Air 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5620407 420973208 @Company
@Persons
@UBO
@INPI
POTTIER Didier
DoB: 1963-06-27
PoB: 53077 A COSSE LE VIVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHARTRIE 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
5657516 339067936 @Company
@Persons
@UBO
@INPI
POTTIER Didier
DoB: 1963-06-27
PoB: COSSE LE VIVIEN 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 RUE DE LA CHARTRIE CHANGE 53810 FRANCE yes
@Cadastre
@Geotag
10656825 351522107 @Company
@Persons
@UBO
@INPI
VIVIEN Denis
DoB: 1963-05-01
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA BERTAUCHE TROYES 10000 TROYES FRANCE
12925456 388395113 @Company
@Persons
@UBO
@INPI
BONNIN Patrice Alain
DoB: 1963-12-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean Vivien Laurent 8000 Villers Semeuse France
13286459 435285523 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Pascal Denis Herve
DoB: 1963-07-01
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU BOIS DE L'ANGLE 17220 ST VIVIEN FRANCE
15927414 812814804 @Company
@Persons
@UBO
@INPI
AUBRY RAIMBAULT Elisabeth
DoB: 1963-01-20
PoB: 53077 Cossé-le-Vivien (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bel Air 45700 Villemandeur France
15927415 812814804 @Company
@Persons
@UBO
@INPI
AUBRY RAIMBAULT Elisabeth
DoB: 1963-01-20
PoB: 53077 Cossé-le-Vivien (53) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Bel Air 45700 Villemandeur 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.