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 1971-03-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780574 494787260 @Company
@Persons
@UBO
@INPI
WALFISZ Pierre-Emmanuel
DoB: 1971-08-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue du Vivier 80000 Amiens France
4489454 419514252 @Company
@Persons
@UBO
@INPI
VIVIER Stephane Joel Yannick
DoB: 1971-03-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEMIS 22120 POMMERET FRANCE yes
@Cadastre
@Geotag
4505693 394245625 @Company
@Persons
@UBO
@INPI
VIVIER Stéphane
DoB: 1971-03-15
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Noé 22120 Pommeret FRANCE
4519585 422840017 @Company
@Persons
@UBO
@INPI
VIVIER Stephane Joel Yannick
DoB: 1971-03-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PRE FRAHUEL LAMBALLE 22400 LAMBALLE FRANCE
4524358 508110541 @Company
@Persons
@UBO
@INPI
VIVIER Stéphane, Joël, Yannick
DoB: 1971-03-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Es Noës 22120 Pommeret FRANCE yes
@Cadastre
@Geotag
4524359 508110541 @Company
@Persons
@UBO
@INPI
VIVIER Stéphane, Joël, Yannick
DoB: 1971-03-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville Es Noës 22120 Pommeret FRANCE yes
@Cadastre
@Geotag
4527367 821109683 @Company
@Persons
@UBO
@INPI
VIVIER Stéphane Joël Yannick
DoB: 1971-03-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Semis 22120 Pommeret FRANCE
4547652 501217962 @Company
@Persons
@UBO
@INPI
VIVIER Stephane Joel Yannick
DoB: 1971-03-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ES NOES 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4547653 501217962 @Company
@Persons
@UBO
@INPI
VIVIER Stephane Joel Yannick
DoB: 1971-03-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE ES NOES 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
8523452 339310807 @Company
@Persons
@UBO
@INPI
PAPETERIES DE CLAIREFONTAINE
DoB: 402965297
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898872 440719151 @Company
@Persons
@UBO
@INPI
CHAMPION Christophe
DoB: 1971-01-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Vivier 35560 Antrain FRANCE yes
@Cadastre
@Geotag
9952952 510259195 @Company
@Persons
@UBO
@INPI
PERRIN LEYMARIE Hélène
DoB: 1971-09-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Joseph Mouranet la Résidence du Vivier N°2 38230 Chavanoz FRANCE
10491172 402965297 @Company
@Persons
@UBO
@INPI
NUSSE Frédéric Charles Antoine
DoB: 1971-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Vivier 88480 Etival-Clairefontaine FRANCE
15617946 821109683 @Company
@Persons
@UBO
@INPI
VIVIER Stéphane Joël Yannick
DoB: 1971-03-15
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Semis 22120 Pommeret FRANCE
15617947 821109683 @Company
@Persons
@UBO
@INPI
VIVIER Stéphane Joël Yannick
DoB: 1971-03-15
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Semis 22120 Pommeret 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.