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 VIVIER 1948-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223235 499168276 @Company
@Persons
@UBO
@INPI
VIVIER Alain, Pierre, Paul
DoB: 1948-06-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Victor Hugo 78100 Saint Germain en Laye France
2651676 828312272 @Company
@Persons
@UBO
@INPI
VIVIER Jacqueline Simonne
DoB: 1948-04-08
PoB: 26058 Bourg-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jean-Etienne Championnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651677 828312272 @Company
@Persons
@UBO
@INPI
VIVIER Jacqueline Simonne
DoB: 1948-04-08
PoB: 26058 Bourg-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean-Etienne Championnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322710 381094333 @Company
@Persons
@UBO
@INPI
VIVIER Michel
DoB: 1948-05-08
PoB: SAINT SYLVAIN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST MARTIN 14190 SAINT-SYLVAIN FRANCE yes
@Cadastre
@Geotag
8008271 479816100 @Company
@Persons
@UBO
@INPI
COUSSEAU Yves Marcel Raphael
DoB: 1948-07-18
PoB: 37150 Mazières-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Vivier des Landes 37130 Mazières-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008272 479816100 @Company
@Persons
@UBO
@INPI
COUSSEAU Yves Marcel Raphael
DoB: 1948-07-18
PoB: 37150 Mazières-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Vivier des Landes 37130 Mazières-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121979 442152104 @Company
@Persons
@UBO
@INPI
QUERY Jean-Pierre
DoB: 1948-08-06
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU VIVIER 95450 ABLEIGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286702 419361233 @Company
@Persons
@UBO
@INPI
LOHIER Yves Léon-Henri
DoB: 1948-08-25
PoB: 50041 BEAUMONT HAGUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le vivier-le lieu Bailly Grevillé Hague 50440 HAGUE (LA) FRANCE
12252707 352568976 @Company
@Persons
@UBO
@INPI
LOT ANTOINE PHILIPPE ANDRE
DoB: 1948-04-28
PoB: 99 MONTREAL (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER 77610 FONTENAY-TRESIGNY FRANCE
12580480 352463301 @Company
@Persons
@UBO
@INPI
LEPREVOST GAUDU Paulette, Geneviève, Roberte
DoB: 1948-07-08
PoB: 76116 Boos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 rue du Carrouget 76160 Roncherolles sur-le-vivier FRANCE yes
@Cadastre
@Geotag
12580481 352463301 @Company
@Persons
@UBO
@INPI
LEPREVOST GAUDU Paulette, Geneviève, Roberte
DoB: 1948-07-08
PoB: 76116 Boos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
523 rue du Carrouget 76160 Roncherolles sur-le-vivier FRANCE yes
@Cadastre
@Geotag
12928447 501465215 @Company
@Persons
@UBO
@INPI
PELAMATTI Serge Raymond
DoB: 1948-07-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Langevin 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
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.