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 533565974 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14870497 533565974 @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
14870498 533565974 @Company
@Persons
@UBO
@INPI
CR ENTREPRISES B61646
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 route d'Esch L1471 Luxembourg 0 LUXEMBOURG
14870499 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Jean-Claude
DoB: 1952-01-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE
14870500 533565974 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Drogon 57160 Scy-Chazelles FRANCE
14870501 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Philippe
DoB: 1965-05-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Drogon 57160 Scy-Chazelles FRANCE
14870502 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Drogon 57160 Scy-Chazelles FRANCE
14870503 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Benjamin
DoB: 1979-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Verdun 57160 Moulins-les-Metz FRANCE
14870504 533565974 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CLAUDE RIZZON PARTICIPATION
DoB: 775617897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14870505 533565974 @Company
@Persons
@UBO
@INPI
CR BATIR
DoB: 497607150
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14941446 533565974 @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
14941447 533565974 @Company
@Persons
@UBO
@INPI
CR ENTREPRISES B61646
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 route d'Esch L1471 Luxembourg 0 LUXEMBOURG
14941448 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Jean-Claude
DoB: 1952-01-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE
14941449 533565974 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Drogon 57160 Scy-Chazelles FRANCE
14941450 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Philippe
DoB: 1965-05-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Drogon 57160 Scy-Chazelles FRANCE
14941451 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Drogon 57160 Scy-Chazelles FRANCE
14941452 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Benjamin
DoB: 1979-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Verdun 57160 Moulins-les-Metz FRANCE
14941453 533565974 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CLAUDE RIZZON PARTICIPATION
DoB: 775617897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14941454 533565974 @Company
@Persons
@UBO
@INPI
CR BATIR
DoB: 497607150
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15132636 533565974 @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
15132637 533565974 @Company
@Persons
@UBO
@INPI
CR ENTREPRISES B61646
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 route d'Esch L1471 Luxembourg 0 LUXEMBOURG
15132638 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Jean-Claude
DoB: 1952-01-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Baoeton 57160 Moulins-les-Metz FRANCE
15132639 533565974 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Drogon 57160 Scy-Chazelles FRANCE
15132640 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Philippe
DoB: 1965-05-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Drogon 57160 Scy-Chazelles FRANCE
15132641 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Drogon 57160 Scy-Chazelles FRANCE
15132642 533565974 @Company
@Persons
@UBO
@INPI
RIZZON Benjamin
DoB: 1979-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Verdun 57160 Moulins-les-Metz FRANCE
15132643 533565974 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CLAUDE RIZZON PARTICIPATION
DoB: 775617897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15132644 533565974 @Company
@Persons
@UBO
@INPI
CR BATIR
DoB: 497607150
PoB:
P. Morale UBO
Quality: 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.