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 1972-06-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211525 521468363 @Company
@Persons
@UBO
@INPI
BAGUR Claude
DoB: 1972-02-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 G Clos du Vivier 34830 Jacou FRANCE
2098466 531293314 @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 ave du Vivier d'Oie Bruxelles 0 Belgique
2098467 531293314 @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: Gérant
@OCCRP Alef
@WC
19 ave du Vivier d'Oie Bruxelles 0 Belgique
5293093 538193327 @Company
@Persons
@UBO
@INPI
GOGIBU Hervé, Thomas, Paul-Henri
DoB: 1972-04-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vivier 14790 Fontaine Etoupefour FRANCE
5621690 423316280 @Company
@Persons
@UBO
@INPI
VIVIER Samuel
DoB: 1972-06-25
PoB: 14762 VIRE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. BONAPARTE 53000 LAVAL FRANCE
5621691 423316280 @Company
@Persons
@UBO
@INPI
VIVIER Samuel
DoB: 1972-06-25
PoB: 14762 VIRE 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AV. BONAPARTE 53000 LAVAL FRANCE
5652412 484924899 @Company
@Persons
@UBO
@INPI
VIVIER Samuel
DoB: 1972-06-25
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PRINCIPALE 53410 LE BOURGNEUF LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652413 484924899 @Company
@Persons
@UBO
@INPI
VIVIER Samuel
DoB: 1972-06-25
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE PRINCIPALE 53410 LE BOURGNEUF LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593361 498774058 @Company
@Persons
@UBO
@INPI
LEPESQUEUR François-Xavier Jacques Jacky
DoB: 1972-06-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 ALLEE DE LA FERME DES MOINES 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12593362 498774058 @Company
@Persons
@UBO
@INPI
LEPESQUEUR François-Xavier Jacques Jacky
DoB: 1972-06-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
445 ALLEE DE LA FERME DES MOINES 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12597477 797392040 @Company
@Persons
@UBO
@INPI
LEPESQUEUR François-Xavier, Jacques, Jacky
DoB: 1972-06-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 allée de la Ferme des Moines 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597478 797392040 @Company
@Persons
@UBO
@INPI
LEPESQUEUR François-Xavier, Jacques, Jacky
DoB: 1972-06-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
445 allée de la Ferme des Moines 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642133 343656237 @Company
@Persons
@UBO
@INPI
MERCIER Miguel
DoB: 1972-01-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vivier 85770 Vix 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.