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 429719008 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156997 817758675 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
2862485 514542430 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
2862486 514542430 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
2892982 518186986 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
2892983 518186986 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
3358173 795275791 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 place Jean Jaurès Blois 41000 Blois FRANCE
3400029 751675984 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Place GASTON PAILLHOU 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7984723 828826818 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
7987161 789462520 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France
7987162 789462520 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France
7993957 429719008 @Company
@Persons
@UBO
@INPI
CORNU MICHEL XAVIER JEAN-MARIE
DoB: 1947-07-13
PoB: 70392 Oigney (70) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Orfèvres 41000 Blois France
7993958 429719008 @Company
@Persons
@UBO
@INPI
BIGOT François
DoB: 1948-03-20
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 avenue de Vendome 41000 Blois France
7993959 429719008 @Company
@Persons
@UBO
@INPI
BIGOT Cédric
DoB: 1972-02-29
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue Brenot 41500 Avaray France
7993960 429719008 @Company
@Persons
@UBO
@INPI
CHAUVEAU Claude
DoB: 1950-04-02
PoB: KAOLACK SENEGAL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
101 rue du Cluzel 37000 Tours France
7993961 429719008 @Company
@Persons
@UBO
@INPI
KUHN Pierre
DoB: 1941-04-29
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 allée de la Volière 37170 Chambray les Tours France
7993962 429719008 @Company
@Persons
@UBO
@INPI
FANCHON Norbert
DoB: 1973-06-12
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
7993963 429719008 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
7993964 429719008 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-En-Baroeul France
7998940 523928158 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France
7998941 523928158 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France
7999106 792448672 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Orfèvres 41000 Blois France
8000191 789313715 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France yes
@Cadastre
@Geotag
8003438 817499213 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
8003439 817499213 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
8008998 504757246 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France
8008999 504757246 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France
8015336 531994721 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8015337 531994721 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8016966 818207839 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
8023309 750373862 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023310 750373862 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028743 817752512 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8028744 817752512 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8039330 523193290 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8039331 523193290 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8040303 437820681 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France yes
@Cadastre
@Geotag
8040304 437820681 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jean Jaures 41000 Blois France yes
@Cadastre
@Geotag
8059166 802910901 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8059167 802910901 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
8061816 817752470 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949762 752115717 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RIVES DE LOIRE
DoB: 429719008
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours FRANCE
15954120 429719008 @Company
@Persons
@UBO
@INPI
CORNU Michel Xavier Jean-Marie
DoB: 1947-07-13
PoB: 70392 OIGNEY (70) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue du Bourg Neuf 41000 Blois France
15954121 429719008 @Company
@Persons
@UBO
@INPI
BIGOT François
DoB: 1948-03-20
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 rue du Général de Galembert 41000 Blois France
15954122 429719008 @Company
@Persons
@UBO
@INPI
BIGOT Cédric
DoB: 1972-02-29
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue Brenot 41500 Avaray France
15954123 429719008 @Company
@Persons
@UBO
@INPI
FANCHON Norbert
DoB: 1973-06-12
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
15954124 429719008 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
15954125 429719008 @Company
@Persons
@UBO
@INPI
BAUDU Stéphane
DoB: 1965-05-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue des Mariniers 41260 La Chaussée-Saint-Victor France
15954126 429719008 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX 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.