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 1962-04-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383241 823494877 @Company
@Persons
@UBO
@INPI
SARRAZIN Catherine
DoB: 1962-12-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Vivier 17350 Taillebourg FRANCE
3161754 818707903 @Company
@Persons
@UBO
@INPI
VIVIER Patrick René
DoB: 1962-04-16
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Chemin de la Mode 30150 Saint-Geniès-de-Comolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161755 818707903 @Company
@Persons
@UBO
@INPI
VIVIER Patrick René
DoB: 1962-04-16
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 Chemin de la Mode 30150 Saint-Geniès-de-Comolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920862 531455228 @Company
@Persons
@UBO
@INPI
Cetim
DoB: 493113708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
9790660 799714704 @Company
@Persons
@UBO
@INPI
Vivier Jean-François
DoB: 1962-02-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bruille 59230 Chateau l'Abbaye France
9790661 799714704 @Company
@Persons
@UBO
@INPI
Vivier Jean-François
DoB: 1962-02-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bruille 59230 Chateau l'Abbaye France
10423546 441816766 @Company
@Persons
@UBO
@INPI
BARBE Jean-Félix
DoB: 1962-10-24
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue des Longschamps 35960 Le vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743833 498155233 @Company
@Persons
@UBO
@INPI
GUY Max Charles Henri
DoB: 1962-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DU VIVIER 6130 Grasse FRANCE
10830037 518286620 @Company
@Persons
@UBO
@INPI
VIVIER CARRE Véronique Germaine Arlette
DoB: 1962-12-16
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 80160 Oresmaux France yes
@Cadastre
@Geotag
10830038 518286620 @Company
@Persons
@UBO
@INPI
VIVIER CARRE Véronique Germaine Arlette
DoB: 1962-12-16
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 80160 Oresmaux France yes
@Cadastre
@Geotag
11615688 312284276 @Company
@Persons
@UBO
@INPI
LIEUBRAY François Xavier
DoB: 1962-12-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Petit Vivier 49080 Bouchemaine FRANCE
12582816 802844506 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal, Michel, Eric
DoB: 1962-04-24
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE
12582817 802844506 @Company
@Persons
@UBO
@INPI
HAUCHARD ROUSSEL Véronique, Geneviève, Françoise
DoB: 1962-07-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE
12592040 790448229 @Company
@Persons
@UBO
@INPI
BLOT HAUVILLE Florence, Yvonne, Germaine
DoB: 1962-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 lotissement Jersey 76160 Saint-Martin-du-Vivier FRANCE
12592041 790448229 @Company
@Persons
@UBO
@INPI
BLOT HAUVILLE Florence, Yvonne, Germaine
DoB: 1962-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 lotissement Jersey 76160 Saint-Martin-du-Vivier FRANCE
12604721 493916480 @Company
@Persons
@UBO
@INPI
WERQUIN Olivier Thierry Gilles
DoB: 1962-08-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 route de la Vallée 76160 Saint-Martin-du-Vivier FRANCE
14846430 439958034 @Company
@Persons
@UBO
@INPI
LABACH ILLY Pascale
DoB: 1962-04-16
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VIVIER 57000 METZ FRANCE yes
@Cadastre
@Geotag
14917379 439958034 @Company
@Persons
@UBO
@INPI
LABACH ILLY Pascale
DoB: 1962-04-16
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VIVIER 57000 METZ FRANCE yes
@Cadastre
@Geotag
15108569 439958034 @Company
@Persons
@UBO
@INPI
LABACH ILLY Pascale
DoB: 1962-04-16
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VIVIER 57000 METZ 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.