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 1982-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209952 491441242 @Company
@Persons
@UBO
@INPI
DUSSEAUX Bertrand, Jean, Arsène
DoB: 1982-05-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petits Alleux 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
6823669 383866845 @Company
@Persons
@UBO
@INPI
RAIMOND Vivien
DoB: 1982-02-14
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse chez Bonnet 17120 Chenac Saint-Seurin d'Uzet FRANCE
6848532 319998100 @Company
@Persons
@UBO
@INPI
RAIMOND Vivien
DoB: 1982-02-14
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse chez Bonnet 17120 Chenac Saint-Seurin d'Uzet FRANCE
7641589 502900400 @Company
@Persons
@UBO
@INPI
GUIBOUT Vivien
DoB: 1982-09-06
PoB: 61168 La Feté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saulaie 61600 Magny-le-Désert FRANCE
8203714 514360387 @Company
@Persons
@UBO
@INPI
ESTEBAN Vivien
DoB: 1982-11-17
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Vestrepain 31000 Toulouse France
8203715 514360387 @Company
@Persons
@UBO
@INPI
ESTEBAN Vivien
DoB: 1982-11-17
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Vestrepain 31000 Toulouse France
8647369 509114617 @Company
@Persons
@UBO
@INPI
RUIZ Vivien Gabriel
DoB: 1982-06-09
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Fleury Launay 79100 Louzy FRANCE
11337831 411677008 @Company
@Persons
@UBO
@INPI
LEMIRE Grégory Stéphane Vivien
DoB: 1982-06-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue de Châtelard 70140 Valay France
11771152 750546327 @Company
@Persons
@UBO
@INPI
POLLINA Vivien, Ignace
DoB: 1982-12-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard des Libérateurs La Villanelle Bat B 13011 Marseille FRANCE
11915732 814656179 @Company
@Persons
@UBO
@INPI
POLLINA Vivien
DoB: 1982-12-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place des Maurins Ch des Maurins 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11915733 814656179 @Company
@Persons
@UBO
@INPI
POLLINA Vivien
DoB: 1982-12-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Maurins Ch des Maurins 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13966945 849581665 @Company
@Persons
@UBO
@INPI
VIVIEN Niza Nadine
DoB: 1982-05-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Rue Hubert Marignan Cité Sergent 97160 Le Moule 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.