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 1951-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730292 448518464 @Company
@Persons
@UBO
@INPI
SOFONLY
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922520 334820255 @Company
@Persons
@UBO
@INPI
SARL INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
958025 821262383 @Company
@Persons
@UBO
@INPI
VANDENBULKE Jean-Marc
DoB: 1951-12-07
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine du Vivier 80300 Méaulte France
4504443 790412530 @Company
@Persons
@UBO
@INPI
VANDENBULKE Jean-Marc
DoB: 1951-12-07
PoB: 80016 Albert FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Vivier 80300 Méaulte FRANCE
4840120 334820255 @Company
@Persons
@UBO
@INPI
SARL INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
4929954 383096906 @Company
@Persons
@UBO
@INPI
ARGO
DoB: 380969873
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
96 Boulevard VIVIER MERLE 69003 Lyon France yes
@Cadastre
@Geotag
4994882 821262383 @Company
@Persons
@UBO
@INPI
VANDENBULKE Jean-Marc
DoB: 1951-12-07
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine du Vivier 80300 Méaulte France
5856626 448518464 @Company
@Persons
@UBO
@INPI
SOFONLY
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361907 453942211 @Company
@Persons
@UBO
@INPI
VIVIER Christian Jean
DoB: 1951-10-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Bourg 42430 Cherier FRANCE
10481180 409459534 @Company
@Persons
@UBO
@INPI
FORESTIER Yves Jules Joseph
DoB: 1951-12-07
PoB: 62354 FRENCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Vivier 62830 Tingry FRANCE
10792354 304536915 @Company
@Persons
@UBO
@INPI
VANDENBULKE Jean-Marc
DoB: 1951-12-07
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine du Vivier 80300 Méaulte France yes
@Cadastre
@Geotag
10805408 378646327 @Company
@Persons
@UBO
@INPI
VANDENBULKE Jean-Marc
DoB: 1951-12-07
PoB: 80505 Mametz (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine du Vivier 80300 Méaulte France
10822851 814191052 @Company
@Persons
@UBO
@INPI
VANDENBULKE Jean-Marc
DoB: 1951-12-07
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine du Vivier 80300 Méaulte France
11651438 819167313 @Company
@Persons
@UBO
@INPI
VIVIER RUSSIER Yvonne Renée
DoB: 1951-05-07
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Robert Schuman 42340 Veauche FRANCE yes
@Cadastre
@Geotag
12588766 395389885 @Company
@Persons
@UBO
@INPI
TAMARELLE Veronique
DoB: 1951-07-27
PoB: BOIS GUILLAUME 76230
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 ALL. DU VALLON DES MOINES SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
12593869 484882444 @Company
@Persons
@UBO
@INPI
DELAHAYE BLOT Jocelyne Andrée Jacqueline
DoB: 1951-11-10
PoB: 27218 EPAIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES HAIES PROLONGEES LE MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593870 484882444 @Company
@Persons
@UBO
@INPI
DELAHAYE BLOT Jocelyne Andrée Jacqueline
DoB: 1951-11-10
PoB: 27218 EPAIGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DES HAIES PROLONGEES LE MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610711 803714351 @Company
@Persons
@UBO
@INPI
FERON DESCHAMPS Liliane, Louisiane, Madeleine
DoB: 1951-03-25
PoB: 76235 Envermeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12610712 803714351 @Company
@Persons
@UBO
@INPI
FERON DESCHAMPS Liliane, Louisiane, Madeleine
DoB: 1951-03-25
PoB: 76235 Envermeu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12904325 413592247 @Company
@Persons
@UBO
@INPI
LECLERC Pascal Charles Jules
DoB: 1951-04-16
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 rue d'Ardin 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
12919304 420263345 @Company
@Persons
@UBO
@INPI
MENOTTI Christine
DoB: 1951-11-19
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Irénée Carré 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921427 390479442 @Company
@Persons
@UBO
@INPI
GONEL Joël Daniel
DoB: 1951-01-06
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gambetta 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921429 390479442 @Company
@Persons
@UBO
@INPI
GONEL Joël Daniel
DoB: 1951-01-06
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gambetta 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923628 418123402 @Company
@Persons
@UBO
@INPI
GONEL Joël Daniel
DoB: 1951-01-06
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gambetta 8330 Vrigne-aux-Bois 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.