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 1962-06-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933958 428702419 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
954074 803064799 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
954081 803065036 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4878648 428699417 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5090679 950398131 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5809179 802397885 @Company
@Persons
@UBO
@INPI
AMORE VIVIER Liliane Rosaria
DoB: 1962-07-06
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin des Ayes 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5809180 802397885 @Company
@Persons
@UBO
@INPI
AMORE VIVIER Liliane Rosaria
DoB: 1962-07-06
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin des Ayes 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9435550 789595873 @Company
@Persons
@UBO
@INPI
VIVIER BARANI Marie-Pierre Danielle Gilberte Louise
DoB: 1962-06-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de Baraban 38690 Châbons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9435551 789595873 @Company
@Persons
@UBO
@INPI
VIVIER BARANI Marie-Pierre Danielle Gilberte Louise
DoB: 1962-06-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Baraban 38690 Châbons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437543 417634680 @Company
@Persons
@UBO
@INPI
VIVIER BARANI Marie Pierre
DoB: 1962-06-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LAC - CHABONS 38690 Le Grand-Lemps France
10723278 478816663 @Company
@Persons
@UBO
@INPI
GUY Max
DoB: 1962-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cheminement DU VIVIER 6130 Grasse FRANCE
10734332 517938247 @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
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
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
13529129 395014020 @Company
@Persons
@UBO
@INPI
BOUTTIER Pascal André Paul
DoB: 1962-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Petit Vivier 72230 Guécélard FRANCE
13583809 803064799 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13583812 803065036 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13659414 423412808 @Company
@Persons
@UBO
@INPI
APRIL Êta
DoB: 803065036
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Vivier Merle 69003 Lyon France
15803776 805105459 @Company
@Persons
@UBO
@INPI
GUERIN Benoît Didier Pascal
DoB: 1962-02-07
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vivier 61100 La Lande Patry France yes
@Cadastre
@Geotag
16122285 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.