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 1959-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3781679 377728480 @Company
@Persons
@UBO
@INPI
VIVIER Patrice
DoB: 1959-11-07
PoB: GRAY 70
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PERCEY SOUS MONTORMENTIER 52190 FRANCE
8771954 401951587 @Company
@Persons
@UBO
@INPI
TALVARD Thierry
DoB: 1959-03-29
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue du Vivier 63430 Pont-du-Château FRANCE
11178537 513954727 @Company
@Persons
@UBO
@INPI
SEON Michel Jean Pierre
DoB: 1959-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vivier 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178538 513954727 @Company
@Persons
@UBO
@INPI
SEON Michel Jean Pierre
DoB: 1959-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Vivier 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194975 393494554 @Company
@Persons
@UBO
@INPI
SEON Michel Jean Pierre
DoB: 1959-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vivier 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11203571 539805390 @Company
@Persons
@UBO
@INPI
SEON Michel
DoB: 1959-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Vivier 44340 Bouguenais France
11209028 808926786 @Company
@Persons
@UBO
@INPI
SEON Michel Jean Pierre
DoB: 1959-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vivier 44340 Bouguenais France
11422631 753727155 @Company
@Persons
@UBO
@INPI
LE STUM Bertrand
DoB: 1959-11-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Vivier 27120 Douains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422632 753727155 @Company
@Persons
@UBO
@INPI
LE STUM Bertrand
DoB: 1959-11-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Vivier 27120 Douains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717876 322031162 @Company
@Persons
@UBO
@INPI
BOUDANT Régis Pierre Michel
DoB: 1959-09-17
PoB: 50027 BACILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Le Vivier Manoir 50530 Bacilly FRANCE
12717880 322031162 @Company
@Persons
@UBO
@INPI
LECHEVRETEL Samuel, Marcel, Germain, Joseph
DoB: 1959-03-16
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 le Vivier Maillard 50530 Bacilly FRANCE
13497948 842513129 @Company
@Persons
@UBO
@INPI
HUMBLOT BERTHIEUX Laurence Renée
DoB: 1959-11-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
630 Chemin du Vivier 38190 Bernin 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.