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 1960-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4970354 504621996 @Company
@Persons
@UBO
@INPI
VIVIER Michel
DoB: 1960-01-01
PoB: 52269 Langres (52) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
768 Route de Beaujeu 69220 Saint-Jean-d'Ardières France
5728567 450237615 @Company
@Persons
@UBO
@INPI
ROCHON SLOBODA Irene
DoB: 1960-08-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER 72260 COURGAINS FRANCE
8924761 798824223 @Company
@Persons
@UBO
@INPI
GABROY SCHAEFFERT Catherine
DoB: 1960-08-19
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Vivier 35560 Antrain FRANCE
8924762 798824223 @Company
@Persons
@UBO
@INPI
GABROY SCHAEFFERT Catherine
DoB: 1960-08-19
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue du Vivier 35560 Antrain FRANCE
10913937 812992501 @Company
@Persons
@UBO
@INPI
SMITS Olivier, Pascal
DoB: 1960-06-14
PoB: 30263 Saint-Hippolyte-du-Fort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue du Vivier 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10913938 812992501 @Company
@Persons
@UBO
@INPI
SMITS Olivier, Pascal
DoB: 1960-06-14
PoB: 30263 Saint-Hippolyte-du-Fort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 rue du Vivier 1700 Beynost FRANCE yes
@Cadastre
@Geotag
12707187 389535386 @Company
@Persons
@UBO
@INPI
VIVIER Michel Albert Alain
DoB: 1960-08-01
PoB: CHERENCE LE HERON (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gallouin Dumesnil 50150 Sourdeval FRANCE
12909994 787020569 @Company
@Persons
@UBO
@INPI
PALUMBO Salvatore
DoB: 1960-11-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Longues Roies 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
12914105 381013820 @Company
@Persons
@UBO
@INPI
HENNEVILLE Gilbert
DoB: 1960-08-19
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Mareuil sur Lay 8440 Vivier Au Court France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914106 381013820 @Company
@Persons
@UBO
@INPI
HENNEVILLE Gilbert
DoB: 1960-08-19
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Mareuil sur Lay 8440 Vivier Au Court France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619813 822536306 @Company
@Persons
@UBO
@INPI
GILLES Philippe
DoB: 1960-05-21
PoB: liege BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place du vivier 8170 Haybes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770675 382983310 @Company
@Persons
@UBO
@INPI
PALUMBO Salvatore
DoB: 1960-11-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Longues Roies 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
14770678 382983310 @Company
@Persons
@UBO
@INPI
PALUMBO Salvatore
DoB: 1960-09-13
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ter rue Jean Rogissart 8440 Vivier Au Court France 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.