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 1962-02-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281341 450884580 @Company
@Persons
@UBO
@INPI
GAEC HURTAUD RESTOUX
DoB: 324653229
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port Ouest Bâtiment 2 35960 Le Vivier-sur-Mer FRANCE
2385269 523273688 @Company
@Persons
@UBO
@INPI
Vivier Nathalie
DoB: 1962-02-01
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue La Condamine 75017 Paris France
7021608 502527062 @Company
@Persons
@UBO
@INPI
VIVIER Didier
DoB: 1962-01-17
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bellevue 36100 Meunet planchés FRANCE
7640769 404007403 @Company
@Persons
@UBO
@INPI
GUERIN Benoit
DoB: 1962-02-07
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vivier 61100 La Lande Patry FRANCE yes
@Cadastre
@Geotag
9790660 799714704 @Company
@Persons
@UBO
@INPI
Vivier Jean-François
DoB: 1962-02-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bruille 59230 Chateau l'Abbaye France
9790661 799714704 @Company
@Persons
@UBO
@INPI
Vivier Jean-François
DoB: 1962-02-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bruille 59230 Chateau l'Abbaye France
10743833 498155233 @Company
@Persons
@UBO
@INPI
GUY Max Charles Henri
DoB: 1962-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DU VIVIER 6130 Grasse FRANCE
10868469 349065664 @Company
@Persons
@UBO
@INPI
VIVIER Pascal Henri Claude
DoB: 1962-02-24
PoB: THOISSEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BANEINS 1990 SAINT TRIVIER SUR MOIGNANS FRANCE yes
@Cadastre
@Geotag
10894114 501528707 @Company
@Persons
@UBO
@INPI
VIVIER Jean-Marc André
DoB: 1962-06-12
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ECOLES 1510 ARTEMARE FRANCE
15541518 481918407 @Company
@Persons
@UBO
@INPI
PIERRAT Dominique Roger
DoB: 1962-04-19
PoB: 88432 ST PIERREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue DU VIVIER 88480 ETIVAL CLAIREFONTAINE 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.