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 MARIE-LUCE 1970-06-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730283 448514273 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 01326 Rillieux (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Avenue de la Muzelle Mont-de-Lans 38860 Les Deux Alpes France
734597 531439180 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne Marie Luce
DoB: 1970-08-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Avenue de la Muzelle Mont-de-Lans 38860 Les Deux Alpes Cedex les France
737051 791884422 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Avenue de la Muzelle Les Deux Alpes - Mont-de-Lans 38860 Les Deux Alpes France
1019636 418676839 @Company
@Persons
@UBO
@INPI
THIBAUT MIAILHE Christine Marie-Luce
DoB: 1970-10-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Farguette 31560 Nailloux France
3842418 330406067 @Company
@Persons
@UBO
@INPI
RIFKIN Yael Caroline Marie Luce
DoB: 1970-06-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Charles Gide 66000 Perpignan France
3842419 330406067 @Company
@Persons
@UBO
@INPI
RIFKIN Yael Caroline Marie Luce
DoB: 1970-06-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Gide 66000 Perpignan France
3844145 447631169 @Company
@Persons
@UBO
@INPI
PETITJEAN SAURY Anne Sophie Marie Luce
DoB: 1970-03-06
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Saint-Lazare 26200 Montélimar France
3852462 421767724 @Company
@Persons
@UBO
@INPI
RIFKIN Yael Caroline Marie Luce
DoB: 1970-06-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Robert Emmanuel Brousse résidence Palma 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3858444 491308995 @Company
@Persons
@UBO
@INPI
RIFKIN Yael Caroline Marie Luce
DoB: 1970-06-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Robert Emmanuel Brousse Rés Palma Mallorca Appt A 307 66000 Perpignan France yes
@Cadastre
@Geotag
3858445 491308995 @Company
@Persons
@UBO
@INPI
RIFKIN Yael Caroline Marie Luce
DoB: 1970-06-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Robert Emmanuel Brousse Rés Palma Mallorca Appt A 307 66000 Perpignan France yes
@Cadastre
@Geotag
3875060 803677517 @Company
@Persons
@UBO
@INPI
RIFKIN Yaël Caroline Marie-Luce
DoB: 1970-06-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Charles Gide 66000 Perpignan France yes
@Cadastre
@Geotag
3875061 803677517 @Company
@Persons
@UBO
@INPI
RIFKIN Yaël Caroline Marie-Luce
DoB: 1970-06-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Gide 66000 Perpignan France yes
@Cadastre
@Geotag
5934313 478510290 @Company
@Persons
@UBO
@INPI
PIERGIGLI Marie-Luce
DoB: 1970-06-05
PoB: Bastia (2b) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sparavituli, Precojo 20137 Porto-Vecchio FRANCE
5934635 828558684 @Company
@Persons
@UBO
@INPI
PIERGIGLI DE ROCCA SERRA Marie-Luce
DoB: 1970-06-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Precojo Sparavituli 20137 Porto-Vecchio FRANCE
5934638 828276147 @Company
@Persons
@UBO
@INPI
PIERGIGLI DE ROCCA SERRA Marie Luce
DoB: 1970-06-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Sparavituli Precogio 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5934639 828276147 @Company
@Persons
@UBO
@INPI
PIERGIGLI DE ROCCA SERRA Marie Luce
DoB: 1970-06-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Sparavituli Precogio 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5962677 540045895 @Company
@Persons
@UBO
@INPI
PIERGIGLI DE ROCCA SERRA Marie Luce
DoB: 1970-06-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Pianu 20170 Levie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962678 540045895 @Company
@Persons
@UBO
@INPI
PIERGIGLI DE ROCCA SERRA Marie Luce
DoB: 1970-06-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Pianu 20170 Levie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329972 483110003 @Company
@Persons
@UBO
@INPI
SALVAT SALMERON Sandrine Marie-Noëlle
DoB: 1970-06-20
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
722 avenue Théo Luce 34130 Mauguio FRANCE
7406748 792370769 @Company
@Persons
@UBO
@INPI
SALVAT SALMERON Sandrine Marie-Noëlle
DoB: 1970-06-20
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
722 avenue Théo Luce 34130 Mauguio FRANCE
7406749 792370769 @Company
@Persons
@UBO
@INPI
SALVAT SALMERON Sandrine Marie-Noëlle
DoB: 1970-06-20
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
722 avenue Théo Luce 34130 Mauguio FRANCE
11176738 751599937 @Company
@Persons
@UBO
@INPI
ROUXEAU PINEAU Marie-Luce
DoB: 1970-06-14
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village de Kerquessaud 4 Allée de l'Atlantique 44350 Guérande France
13644878 828558684 @Company
@Persons
@UBO
@INPI
PIERGIGLI DE ROCCA SERRA Marie-Luce
DoB: 1970-06-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Precojo Sparavituli 20137 Porto-Vecchio FRANCE
13744405 500750807 @Company
@Persons
@UBO
@INPI
MARIE-LUCE Nathalie Odile
DoB: 1970-06-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Marie-Luce Valentine quartier Berthout 97231 Le Robert France
13744406 500750807 @Company
@Persons
@UBO
@INPI
MARIE-LUCE Nathalie Odile
DoB: 1970-06-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Marie-Luce Valentine quartier Berthout 97231 Le Robert France
16174785 448514273 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 01326 Rillieux (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Avenue de la Muzelle Mont-de-Lans 38860 Les Deux Alpes 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.