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 ALICE 1955-09-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26163 485311435 @Company
@Persons
@UBO
@INPI
ALICE Gisele Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue de l'Aubarède 6110 Le Cannet France
26164 485311435 @Company
@Persons
@UBO
@INPI
ALICE Gisele Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de l'Aubarède 6110 Le Cannet France
4638776 485311435 @Company
@Persons
@UBO
@INPI
ALICE Gisele Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Chemin DU DEFEND NEUF 83510 Lorgues FRANCE
4638777 485311435 @Company
@Persons
@UBO
@INPI
ALICE Gisele Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DU DEFEND NEUF 83510 Lorgues FRANCE
4662531 534548375 @Company
@Persons
@UBO
@INPI
ALICE Gisèle, Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Chemin du Defend-Neuf 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
4662532 534548375 @Company
@Persons
@UBO
@INPI
ALICE Gisèle, Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin du Defend-Neuf 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
5886863 524344645 @Company
@Persons
@UBO
@INPI
RIVIERE CIALVALDINI Laurence Marie Alice
DoB: 1955-09-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Louis Bonnet Eymards 38700 Corenc France yes
@Cadastre
@Geotag
5886865 524344645 @Company
@Persons
@UBO
@INPI
RIVIERE CIALVALDINI Laurence Marie Alice
DoB: 1955-09-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Louis Bonnet Eymards 38700 Corenc France yes
@Cadastre
@Geotag
6954520 490609971 @Company
@Persons
@UBO
@INPI
PFEIFFER Martine Alice
DoB: 1955-08-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 av. de la Gare 51490 Beine-Nauroy FRANCE
6954521 490609971 @Company
@Persons
@UBO
@INPI
PFEIFFER Martine Alice
DoB: 1955-08-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 av. de la Gare 51490 Beine-Nauroy FRANCE
7571735 530272947 @Company
@Persons
@UBO
@INPI
LUONGO Dominique Alice Eliane
DoB: 1955-01-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 boulevard de la Libération 83600 Fréjus FRANCE
10128823 411263361 @Company
@Persons
@UBO
@INPI
MONDAIN KRYZS Pascale Madeleine Alice
DoB: 1955-06-09
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA LIBERATION 54120 BROUVILLE FRANCE
10723325 479897316 @Company
@Persons
@UBO
@INPI
ALICE RIOUFFREYT Gisele Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Cheminement DU DEFEND NEUF 83510 Lorgues FRANCE
10723326 479897316 @Company
@Persons
@UBO
@INPI
ALICE RIOUFFREYT Gisele Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Cheminement DU DEFEND NEUF 83510 Lorgues FRANCE
10755066 484417985 @Company
@Persons
@UBO
@INPI
ALICE RIOUFFREYT Gisèle Jacqueline
DoB: 1955-09-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Chemin du Defend Neuf 83510 Lorgues FRANCE
10755068 484417985 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE MARIVIR
DoB: 485311435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2211 Route DE LA FENERIE 6580 Pégomas FRANCE
11045846 784080400 @Company
@Persons
@UBO
@INPI
MARTIN Jocelyne, Alice, Aline, Marie Josèphe
DoB: 1955-07-19
PoB: 62778 SARS LE BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 62270 Canettemont FRANCE
15771497 480778810 @Company
@Persons
@UBO
@INPI
RICHARD DE LA TOUR REVERSAT Marie Claude Camille Alice
DoB: 1955-12-03
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Monbel 75017 Paris France yes
@Cadastre
@Geotag

 

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.