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 CORRIVAUX found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691794 441133881 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Jules Guesde 92300 Levallois-Perret FRANCE
1539436 380269407 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
1539646 322870007 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue JULES GUESDE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587869 313659062 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue JULES GUESDE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1677279 494581325 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 VANVES (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Jules Guesde 92300 Levallois Perret France
1813166 420719791 @Company
@Persons
@UBO
@INPI
CORRIVAUX DANIEL
DoB: 1945-11-07
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Jules Guesde Lavallois Perret 92300 LEVALLOIS PERRET France yes
@Cadastre
@Geotag
1839816 441133881 @Company
@Persons
@UBO
@INPI
CORRIVAUX DANIEL
DoB: 1945-11-07
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Jules Guesde 92300 Levallois Perret France
1888775 957503832 @Company
@Persons
@UBO
@INPI
CORRIVAUX DANIEL
DoB: 1945-11-07
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Jules Guesde 92300 Levallois Perret France
1940147 320459332 @Company
@Persons
@UBO
@INPI
CORRIVAUX DANIEL
DoB: 1945-11-07
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Jules Guesde 92300 Levallois Perret France yes
@Cadastre
@Geotag
1990575 612028043 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Jules Guesde 92300 Levallois Perret France yes
@Cadastre
@Geotag
2039508 672045143 @Company
@Persons
@UBO
@INPI
Corrivaux Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Jules Guesde 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104085 316743434 @Company
@Persons
@UBO
@INPI
Corrivaux Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue J Guesde 92300 Levallois-Perret France
2171119 572232775 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Jules Guesde 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2269316 410672646 @Company
@Persons
@UBO
@INPI
Corrivaux Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Jules Guesde 92300 Levallois Perret France
2288063 408022796 @Company
@Persons
@UBO
@INPI
Corrivaux Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Jules Guesde 92300 Levallois Perret France yes
@Cadastre
@Geotag
2328058 702010687 @Company
@Persons
@UBO
@INPI
CORRIVAUX DANIEL
DoB: 1945-11-07
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Jules Guesde 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2377040 454070988 @Company
@Persons
@UBO
@INPI
CORRIVAUX DANIEL
DoB: 1945-01-07
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Jules Guesde 92300 Levallois-Perret France
2493489 408254159 @Company
@Persons
@UBO
@INPI
Corrivaux Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Jules Guesdes 92300 Levallois-Perret France
2525998 412059479 @Company
@Persons
@UBO
@INPI
CORRIVAUX DANIEL
DoB: 1945-11-07
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Jules Guesde 92300 Levallois Perret France
6345212 515407245 @Company
@Persons
@UBO
@INPI
CORRIVAUX LAGARDERE Christine
DoB: 1969-02-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Orious 33610 Cestas FRANCE
12180245 405360231 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12205549 495021404 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 R JULES GUESDES 92300 Levallois-Perret FRANCE
12259505 508555182 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12259506 508555182 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12320007 400681078 @Company
@Persons
@UBO
@INPI
CORRIVAUX Daniel
DoB: 1945-11-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Jules Guesde 92300 Levallois-Perret 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.