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 358801074 found 428 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7403185 424770261 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7443474 518616131 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14429901 418940508 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Briey 57160 Châtel-Saint-Germain FRANCE
14467573 510694763 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14474765 527858351 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
route de Briey 57160 Châtel-Saint-Germain FRANCE
14480844 537782690 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14498112 801591520 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14498962 802851238 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14828446 303614432 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14828447 303614549 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14828449 303615090 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14828450 303615587 @Company
@Persons
@UBO
@INPI
SREE
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Moulins-les-Metz FRANCE
14828452 303615710 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE
14828918 313337693 @Company
@Persons
@UBO
@INPI
SRRE
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE
14829030 315015693 @Company
@Persons
@UBO
@INPI
SREE
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14829119 315947788 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829120 315947788 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829145 316318583 @Company
@Persons
@UBO
@INPI
SREE SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14829149 316318724 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14829186 316674910 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE D'ETUDES ET D'ENTREPRISES.
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL-SAINT-GERMAIN FRANCE
14829896 322748385 @Company
@Persons
@UBO
@INPI
SREE SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14832141 342784311 @Company
@Persons
@UBO
@INPI
SA SREE
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14832143 342784360 @Company
@Persons
@UBO
@INPI
SA SREE
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14832506 344368063 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14832509 344371000 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE
14832510 344372784 @Company
@Persons
@UBO
@INPI
S.A. CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57060 Châtel-Saint-Germain FRANCE
14832511 344372784 @Company
@Persons
@UBO
@INPI
S.A. CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57060 Châtel-Saint-Germain FRANCE
14832520 344414123 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION S.A
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14832521 344414180 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route du Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14832536 344514708 @Company
@Persons
@UBO
@INPI
SA SREE
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14832689 345328215 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14832725 347472698 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14833251 350069928 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14833252 350070132 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY CHATEL SAINT GERMAIN 57160 MOULINS LES METZ FRANCE
14833253 350073581 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY CHATEL SAINT GERMAIN 57160 MOULINS LES METZ FRANCE
14833789 352954234 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION S.A.
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14833790 352954242 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14834384 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834385 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834386 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Benjamin
DoB: 1979-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
49 rue de Verdun 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834387 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Benjamin
DoB: 1979-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de Verdun 57160 Moulins-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834388 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Jean-Claude
DoB: 1952-01-18
PoB: Metz 57
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
33 rue de Dalheim L 5328 MEDINGEN (GDL) 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834389 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Jean-Claude
DoB: 1952-01-18
PoB: Metz 57
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue de Dalheim L 5328 MEDINGEN (GDL) 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834390 358801074 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: Metz 57
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 rue de Crecy L 1364 LUXEMBOURG (GDL) 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834391 358801074 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: Metz 57
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
41 rue de Crecy L 1364 LUXEMBOURG (GDL) 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834392 358801074 @Company
@Persons
@UBO
@INPI
COSTANTINI Fabio
DoB: 1951-09-12
PoB: Sassoferrato - Italie
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
31 rue des Buissons 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834393 358801074 @Company
@Persons
@UBO
@INPI
RIZZON Philippe
DoB: 1965-05-14
PoB: METZ - 57
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Drogon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834394 358801074 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834395 358801074 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre Simon de Laplace 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835505 378333165 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE
14835919 380125401 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14836720 383222346 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14836762 383353562 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14836908 383898947 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Charel Saint-Germain FRANCE
14837715 389558305 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14839054 398451203 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14839088 398642983 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14839089 398642983 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14839093 398644518 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14840805 409882545 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE
14840941 410488845 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14840944 410493761 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14840964 410565220 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14840965 410565220 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14841232 411779176 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey Châtel-Saint-Germain 57160 Moulins-les-Metz FRANCE
14841325 412056343 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY CHATEL SAINT GERMAIN 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
14841326 412056343 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE BRIEY CHATEL SAINT GERMAIN 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
14841709 414082974 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY BP 80059 57160 CHATEL ST GERMAIN FRANCE
14842065 417639952 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14842066 417639952 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14842707 420364937 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14842708 420364937 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Briey 57160 Châtel-Saint-Germain FRANCE
14844042 428562656 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14844043 428562656 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14846327 439643156 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14846329 439643552 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14847305 442894861 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14847981 444582142 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848260 447669482 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848261 447669482 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848262 447669623 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14848446 448392852 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14848447 448393017 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14848843 449665934 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE
14849341 451304463 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14849342 451304463 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14849762 452424773 @Company
@Persons
@UBO
@INPI
SA A DIRECTOIRE ET CONSEIL DE SURVEILLANCE "CLAUDE RIZZON PROMOTION"
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14850333 477770093 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14850334 477770184 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14850722 478690803 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851465 480873678 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14851484 480888924 @Company
@Persons
@UBO
@INPI
Claude RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14851594 481242675 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14851810 481959450 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14851814 481959559 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION SA
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14851944 482367778 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
0 FRANCE
14852008 482512324 @Company
@Persons
@UBO
@INPI
SA CR PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14852094 482693785 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14852098 482693850 @Company
@Persons
@UBO
@INPI
CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14852099 482693850 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain 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.