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 1967-03-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037505 380916155 @Company
@Persons
@UBO
@INPI
ROUE Etienne
DoB: 1967-02-16
PoB: 50341 MONTEBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras du Vivier Houesville 50480 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
2441565 530738368 @Company
@Persons
@UBO
@INPI
CROMBACK Stephan
DoB: 1967-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Vivier d'Oie 1000 BRUXELLES 0 Belgique
7127958 485095210 @Company
@Persons
@UBO
@INPI
DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
94 BOULEVARD VIVIER MERLE 69003 LYON 03 FRANCE
7697204 505371989 @Company
@Persons
@UBO
@INPI
HERICHER GANIVET Stéphanie, Brigitte
DoB: 1967-03-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 rue de la Sente au Boeufs 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8945701 483152880 @Company
@Persons
@UBO
@INPI
VIVIER TRAVERS Isabelle
DoB: 1967-03-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Trourie 35140 Vendel FRANCE
12901064 441176245 @Company
@Persons
@UBO
@INPI
CHAUSSENOTTE Eric
DoB: 1967-03-02
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grand rue 8200 Floing France
12914027 380655894 @Company
@Persons
@UBO
@INPI
CHAUSSENOTTE Eric
DoB: 1967-03-02
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis rue A Croizat 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
13486671 324815877 @Company
@Persons
@UBO
@INPI
ARBEZ Yves
DoB: 1967-03-08
PoB: le chenit SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2636 Rue du Vivier 39220 Bois-d'Amont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487580 324815877 @Company
@Persons
@UBO
@INPI
ARBEZ Yves
DoB: 1967-03-08
PoB: Le Chenit le Sentier SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2636 Rue du Vivier 39220 Bois-d'Amont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676041 404817009 @Company
@Persons
@UBO
@INPI
MIRAUX GOUNEAU Anne-Marie Isabelle
DoB: 1967-02-16
PoB: 23112 LOURDOUEIX ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Vivier 36140 Aigurande FRANCE
14676042 404817009 @Company
@Persons
@UBO
@INPI
MIRAUX GOUNEAU Anne-Marie Isabelle
DoB: 1967-02-16
PoB: 23112 LOURDOUEIX ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Vivier 36140 Aigurande 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.