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 1970-05-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634312 440450922 @Company
@Persons
@UBO
@INPI
TREBUCHET VIVIEN Laure Véronique Marie
DoB: 1970-11-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1925 Avenue Fortune Ferrini 13100 Aix-en-Provence France
634313 440450922 @Company
@Persons
@UBO
@INPI
TREBUCHET VIVIEN Laure Véronique Marie
DoB: 1970-11-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1925 Avenue Fortune Ferrini 13100 Aix-en-Provence France
1029282 320101967 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Molière 2200 Soissons France
1030390 438230088 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Molière 2200 Soissons France
3243171 510251267 @Company
@Persons
@UBO
@INPI
VIVIEN MONCHARMONT Catherine Germaine
DoB: 1970-11-18
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bidons 69430 Lantignié France
3269088 385305248 @Company
@Persons
@UBO
@INPI
VIVIEN Catherine
DoB: 1970-11-18
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande Rue 1140 Thoissey France
3531532 440450922 @Company
@Persons
@UBO
@INPI
TREBUCHET EPOUSE VIVIEN Laure
DoB: 1970-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Pleymieux 69270 Couzon au Mont d'Or FRANCE
4064731 750923823 @Company
@Persons
@UBO
@INPI
VIVIEN Thierry Pierre Jacky Alain
DoB: 1970-11-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Pierre Follège 91660 Méréville FRANCE
5033750 398822676 @Company
@Persons
@UBO
@INPI
HELBERT Joseph Robert Constant
DoB: 1970-08-29
PoB: Saint-Hilaire-du-Maine (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Huilerie 53230 Cossé-le-Vivien France
5496930 524112323 @Company
@Persons
@UBO
@INPI
MURAIL Hervé Michel Vivien Marcel
DoB: 1970-03-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 85420 Liez France
5496931 524112323 @Company
@Persons
@UBO
@INPI
MURAIL Hervé Michel Vivien Marcel
DoB: 1970-03-18
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de l'Église 85420 Liez France
5534602 379335581 @Company
@Persons
@UBO
@INPI
VIVIEN Laurence
DoB: 1970-05-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Poey d'Avant 85200 Fontenay-le-Comte France
5544145 433642907 @Company
@Persons
@UBO
@INPI
VIVIEN Laurence Anne Christine
DoB: 1970-05-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Jeanne d'Arc 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619919 413550302 @Company
@Persons
@UBO
@INPI
MANCEAU Sébastien
DoB: 1970-05-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Grande Cuche" 53230 Cossé-le-Vivien FRANCE
5636129 810550020 @Company
@Persons
@UBO
@INPI
ANNET LEMESLE Yveline
DoB: 1970-11-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche des Alleux 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
7058832 401062005 @Company
@Persons
@UBO
@INPI
BERNARD Christelle
DoB: 1970-11-07
PoB: BLOIS 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BARBARAN SAINT VIVIEN 17220 LA JARRIE FRANCE
11247364 388995458 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Molière 2200 Soissons France yes
@Cadastre
@Geotag
11247365 388995458 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Molière 2200 Soissons France yes
@Cadastre
@Geotag
11252427 753593631 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Molière 2200 Soissons France
11252428 753593631 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Molière 2200 Soissons France
11256411 415149798 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LA VALLÉE 2200 Pommiers France
11264323 320101967 @Company
@Persons
@UBO
@INPI
VIVIEN Guillaume
DoB: 1970-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Molière 2200 Soissons 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.