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 1956-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004905 392596649 @Company
@Persons
@UBO
@INPI
THEVENET Léon Marcel
DoB: 1956-06-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble LA SOURCE RUE DU VIVIER 74230 Thônes France yes
@Cadastre
@Geotag
1004906 392596649 @Company
@Persons
@UBO
@INPI
THEVENET Léon Marcel
DoB: 1956-06-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble LA SOURCE RUE DU VIVIER 74230 Thônes France yes
@Cadastre
@Geotag
1367385 538880659 @Company
@Persons
@UBO
@INPI
MAGNE VIVIER Jocelyne Françoise
DoB: 1956-07-21
PoB: 24352 RIBERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Logis Neuillac 16290 Asnières sur Nouere FRANCE
1367386 538880659 @Company
@Persons
@UBO
@INPI
MAGNE VIVIER Jocelyne Françoise
DoB: 1956-07-21
PoB: 24352 RIBERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Logis Neuillac 16290 Asnières sur Nouere FRANCE
3769097 750931917 @Company
@Persons
@UBO
@INPI
VIVIER GRANDJEAN Christine Georgette Aline
DoB: 1956-10-01
PoB: 52120 Chauffourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de l'Eglise 52240 Perrusse FRANCE
5057638 510757743 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5096815 433618568 @Company
@Persons
@UBO
@INPI
SCHOESER DUCREUX Françoise
DoB: 1956-01-31
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Marius Vivier Merle 69003 Lyon France
5096816 433618568 @Company
@Persons
@UBO
@INPI
SCHOESER DUCREUX Françoise
DoB: 1956-01-31
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Marius Vivier Merle 69003 Lyon France
5243712 324416171 @Company
@Persons
@UBO
@INPI
SCEA DU VIVIER
DoB: 351574306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Vivier 18290 Civray FRANCE
5251432 752164038 @Company
@Persons
@UBO
@INPI
BORELLO Jean
DoB: 1956-07-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Vivier Bois Ratier 18290 Civray FRANCE yes
@Cadastre
@Geotag
5254607 418186482 @Company
@Persons
@UBO
@INPI
BORELLO Jean
DoB: 1956-07-01
PoB: MARMANDE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER CIVRAY 18290 CHAROST FRANCE yes
@Cadastre
@Geotag
6360008 803829118 @Company
@Persons
@UBO
@INPI
VIVIER Alain
DoB: 1956-05-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Anatole France 33700 Mérignac FRANCE
7100392 528549652 @Company
@Persons
@UBO
@INPI
VIVIER Max
DoB: 1956-10-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Amandier 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100393 528549652 @Company
@Persons
@UBO
@INPI
VIVIER Max
DoB: 1956-10-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Amandier 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904876 318556669 @Company
@Persons
@UBO
@INPI
TOURNILLON VIVIER Magali
DoB: 1956-01-18
PoB: 84106 Sainte-Cécile-les-Vignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Breteuil 75007 Paris FRANCE
7904877 318556669 @Company
@Persons
@UBO
@INPI
TOURNILLON VIVIER Magali
DoB: 1956-01-18
PoB: 84106 Sainte-Cécile-les-Vignes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Breteuil 75007 Paris FRANCE
9988070 398007823 @Company
@Persons
@UBO
@INPI
VINCENOT Nadine
DoB: 1956-03-31
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER GREZILLE 49320 BRISSAC QUINCE FRANCE
12902481 480281088 @Company
@Persons
@UBO
@INPI
ROUSSEAU BRAVO Catherine Madeleine Solange
DoB: 1956-12-01
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Rogissart 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.