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 1972-04-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1927914 813778982 @Company
@Persons
@UBO
@INPI
Jacobe De Haut De Sigy Cromback Albane
DoB: 1972-06-07
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Vivier d'Oie 1000 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
3044499 519419998 @Company
@Persons
@UBO
@INPI
BAGUR Claude
DoB: 1972-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 G Du Clos du Vivier 34830 Jacou France
3160238 809193238 @Company
@Persons
@UBO
@INPI
BAGUR Claude Alexandre
DoB: 1972-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300G Clos du Vivier 34830 Jacou France
3865896 530108026 @Company
@Persons
@UBO
@INPI
BAGUR Claude
DoB: 1972-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 G Clos de Vivier 34830 Jacou France
3869394 492195581 @Company
@Persons
@UBO
@INPI
BAGUR Claude
DoB: 1972-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300G Clos du Vivier 34830 Jacou France
4836879 532016573 @Company
@Persons
@UBO
@INPI
BAGUR Claude
DoB: 1972-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300G Clos du Vivier 34830 Jacou France
9475403 752876284 @Company
@Persons
@UBO
@INPI
VIVIER Richard Hervé
DoB: 1972-04-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Berger 69330 Pusignan France
9484941 527509376 @Company
@Persons
@UBO
@INPI
VIVIER Richard Hervé
DoB: 1972-04-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Ferraguet 69330 Pusignan France yes
@Cadastre
@Geotag
9484942 527509376 @Company
@Persons
@UBO
@INPI
VIVIER Richard Hervé
DoB: 1972-04-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Ferraguet 69330 Pusignan France yes
@Cadastre
@Geotag
9780438 432103018 @Company
@Persons
@UBO
@INPI
LEGRAND Alex Jacques
DoB: 1972-02-09
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du vivier 59195 Oisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780439 432103018 @Company
@Persons
@UBO
@INPI
LEGRAND Alex Jacques
DoB: 1972-02-09
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du vivier 59195 Oisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595870 798326831 @Company
@Persons
@UBO
@INPI
BAGUR Claude Alexandre
DoB: 1972-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 G du Clos de Vivier 34170 Jacou France
12553549 805280138 @Company
@Persons
@UBO
@INPI
HEBERT SEGUIN Laurence, Elisabeth
DoB: 1972-03-30
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
783 rue de la Sente aux Boeuf 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555062 804786242 @Company
@Persons
@UBO
@INPI
PORET DUTHEIL Anne, Christiane, Marie-Madeleine
DoB: 1972-01-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE
12589035 448183251 @Company
@Persons
@UBO
@INPI
HEBERT Laurence, Elisabeth
DoB: 1972-03-30
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier 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.