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 1955-05-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1286942 532548088 @Company
@Persons
@UBO
@INPI
LEBEAU Jean-Luc, André, Louis
DoB: 1955-05-02
PoB: 17091 Charron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de la Mairie 35960 Le Vivier-sur-Mer FRANCE
2881817 448770263 @Company
@Persons
@UBO
@INPI
VIVIER CLAVEAU MARIE-ODILE THERESE
DoB: 1955-04-04
PoB: 28199 JANVILLE (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Petit Chasseur 45130 Epieds en Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984859 510636871 @Company
@Persons
@UBO
@INPI
PEZET Olivier
DoB: 1955-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Vivier 78113 Adainville FRANCE yes
@Cadastre
@Geotag
3997924 383141397 @Company
@Persons
@UBO
@INPI
VIVIER Jean Pierre
DoB: 1955-05-27
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON IGUSKIAN VILLEFRANQUE 64990 SAINT PIERRE D'IRUBE FRANCE
5721320 517911343 @Company
@Persons
@UBO
@INPI
VIVIER Jean-Luc
DoB: 1955-07-27
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Pré 72530 Yvré-l'Evêque FRANCE
9859610 803354794 @Company
@Persons
@UBO
@INPI
VIVIER Philippe, Jean-Pierre
DoB: 1955-05-04
PoB: 07319 Le Teil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 chemin de vaoucrouite 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
9859611 803354794 @Company
@Persons
@UBO
@INPI
VIVIER Philippe, Jean-Pierre
DoB: 1955-05-04
PoB: 07319 Le Teil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
633 chemin de vaoucrouite 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
10463899 326017936 @Company
@Persons
@UBO
@INPI
FORESTIER Francis
DoB: 1955-07-09
PoB: 62821 TINGRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Vivier 62830 Tingry FRANCE
11024748 791954704 @Company
@Persons
@UBO
@INPI
PERIO VANHEECKHOET Monique
DoB: 1955-04-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 boulevard Vivier Merle 69003 Lyon 03 FRANCE
11379011 402796809 @Company
@Persons
@UBO
@INPI
CHAUVIDON GILBERT, GABRIEL
DoB: 1955-10-11
PoB: RONCHEROLLES SUR LE VIVIER *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Neubourg Le Gros-Theil 27370 Le Bosc du Theil FRANCE
12604996 803890722 @Company
@Persons
@UBO
@INPI
LECOMTE NETCHITAÏLO Michèle, Anne-Marie, Nelly
DoB: 1955-01-27
PoB: 76476 Notre dame-de-Gravenchon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE
12604997 803890722 @Company
@Persons
@UBO
@INPI
LECOMTE NETCHITAÏLO Michèle, Anne-Marie, Nelly
DoB: 1955-01-27
PoB: 76476 Notre dame-de-Gravenchon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE
12626034 434678744 @Company
@Persons
@UBO
@INPI
LECOMTE NETCHITAILO Michele, Anne, Marie, Nelly
DoB: 1955-01-27
PoB: 76476 PORT-JEROME-SUR-SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 ALL. DU DOMAINE SAINT MARTIN 76160 SAINT MARTIN DU VIVIER FRANCE
13722519 424606978 @Company
@Persons
@UBO
@INPI
DU VIVIER DE FAY SOLIGNAC Emmanuel, Bruno, Gilles
DoB: 1955-11-19
PoB: NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Zobda Quitman 97232 Le Lamentin 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.