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 1974-01-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731 499826170 @Company
@Persons
@UBO
@INPI
VIVIER Laurent Guillaume Jean Marie
DoB: 1974-01-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Albert Hervet 18000 Bourges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
732 499826170 @Company
@Persons
@UBO
@INPI
VIVIER Laurent Guillaume Jean Marie
DoB: 1974-01-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Albert Hervet 18000 Bourges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478168 538633611 @Company
@Persons
@UBO
@INPI
BOYRIE Isabelle
DoB: 1974-01-19
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Vivier 25300 Doubs FRANCE
3811928 499826170 @Company
@Persons
@UBO
@INPI
VIVIER Laurent Guillaume Jean Marie
DoB: 1974-01-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de l'Eglise 17137 Esnandes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5916035 808504435 @Company
@Persons
@UBO
@INPI
CAILLAT Sébastien Olivier Bernard
DoB: 1974-01-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin du Vivier 38190 Bernin France
6902195 780386504 @Company
@Persons
@UBO
@INPI
EARL DU VIVIER
DoB: 440290146
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
269 rue des Essarts 51310 Esternay FRANCE
10926638 521921395 @Company
@Persons
@UBO
@INPI
TOUTLIAN Marc Vikène Charles
DoB: 1974-01-02
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue du Vivier 1700 Beynost FRANCE
12592580 434610903 @Company
@Persons
@UBO
@INPI
GRAY Alexandre, Pierre, Henri
DoB: 1974-12-12
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 allée du Domaine Saint-Vivien 76160 Saint-Martin-du-Vivier FRANCE
12599386 513119065 @Company
@Persons
@UBO
@INPI
MARTINI Florence, Françoise, Marie, Ida
DoB: 1974-01-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Haies 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12599387 513119065 @Company
@Persons
@UBO
@INPI
MARTINI Florence, Françoise, Marie, Ida
DoB: 1974-01-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue des Haies 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12609561 444885685 @Company
@Persons
@UBO
@INPI
MARTINI Florence, Françoise, Marie, Ida
DoB: 1974-01-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue des Haies 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12624477 809186190 @Company
@Persons
@UBO
@INPI
GRAY Alexandre, Pierre, Henri
DoB: 1974-12-12
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 allée du Domaine Saint-Martin 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.