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 1985-05-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283071 799827100 @Company
@Persons
@UBO
@INPI
BARBE Alban, Félix, André
DoB: 1985-09-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30A rue du Gros Orme 35960 Le Vivier-sur-Mer FRANCE
1283072 799827100 @Company
@Persons
@UBO
@INPI
BARBE Alban, Félix, André
DoB: 1985-09-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30A rue du Gros Orme 35960 Le Vivier-sur-Mer FRANCE
2627586 515197747 @Company
@Persons
@UBO
@INPI
VANTIELCKE Alexandre Bernard Daniel
DoB: 1985-08-01
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Route du Vivier 26240 Beausemblant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2627587 515197747 @Company
@Persons
@UBO
@INPI
VANTIELCKE Alexandre Bernard Daniel
DoB: 1985-08-01
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Route du Vivier 26240 Beausemblant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657701 827619131 @Company
@Persons
@UBO
@INPI
VANTIELKE Alexandre Bernard Daniel
DoB: 1985-08-01
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Route du Vivier 26240 Beausemblant France
5858727 528633886 @Company
@Persons
@UBO
@INPI
VIVIER Laurie Marion
DoB: 1985-01-28
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Route de Maubec 38140 Beaucroissant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525568 808904643 @Company
@Persons
@UBO
@INPI
VIVIER Etienne Rolland Ambroise Fernand
DoB: 1985-05-01
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Ponant 76450 Ourville-en-Caux FRANCE
12711996 327410171 @Company
@Persons
@UBO
@INPI
GALOPIN Amandine, Aurore, Elsa
DoB: 1985-02-14
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 square du Vivier Louis Appt 3 35760 Saint-Grégoire FRANCE
12910439 687280156 @Company
@Persons
@UBO
@INPI
MARIN Julien
DoB: 1985-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926009 794328443 @Company
@Persons
@UBO
@INPI
MARIN Julien
DoB: 1985-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Rogissart 8440 Vivier Au Court France yes
@Cadastre
@Geotag
12928291 802352252 @Company
@Persons
@UBO
@INPI
LEONARD Kévin
DoB: 1985-01-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue Jean-Baptiste Clément 8440 Vivier Au Court 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.