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 1970-05-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2048028 827662834 @Company
@Persons
@UBO
@INPI
Mathis Philippe
DoB: 1970-04-16
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Robert André Vivien 94160 St Mande 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
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
5352346 497705699 @Company
@Persons
@UBO
@INPI
VIVIEN JAMES Celine, Nicole, Danielle
DoB: 1970-12-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES ANEMONES 14540 GRENTHEVILLE FRANCE
5352347 497705699 @Company
@Persons
@UBO
@INPI
VIVIEN JAMES Celine, Nicole, Danielle
DoB: 1970-12-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES ANEMONES 14540 GRENTHEVILLE FRANCE
5656942 824066906 @Company
@Persons
@UBO
@INPI
CLAVREUL Philippe
DoB: 1970-06-18
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de Nantes 53230 Cossé-le-Vivien FRANCE
6952689 509373486 @Company
@Persons
@UBO
@INPI
MAGNIER Gilles
DoB: 1970-03-18
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Vivien 2000 Laon FRANCE
7999523 393465950 @Company
@Persons
@UBO
@INPI
VIVIEN Sébastien Roger Paul
DoB: 1970-05-12
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Niaffre 37370 Chemillé-sur-Dême France
9310130 789968799 @Company
@Persons
@UBO
@INPI
VIVIEN Anne-Sophie, Ginette, Laurence
DoB: 1970-02-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pasteur 14340 Cambremer FRANCE
11056413 385220454 @Company
@Persons
@UBO
@INPI
POITEVIN VIVIEN Sophie
DoB: 1970-12-14
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L 'ECOLE 62128 GUEMAPPE FRANCE yes
@Cadastre
@Geotag
13204055 431360759 @Company
@Persons
@UBO
@INPI
ZUCCONI Christophe
DoB: 1970-01-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Robert André Vivien 94160 Saint-Mandé France yes
@Cadastre
@Geotag

 

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.