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 RISS 1952-11-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11975290 482974664 @Company
@Persons
@UBO
@INPI
MAZZUCCO Daniel
DoB: 1952-11-27
PoB: 74012 Annemasse (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Lotissement du Bois du Rissé 74490 Saint-Jeoire France
13944910 794873794 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13945004 794873828 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13945068 794874057 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13945160 794874073 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13946380 794874545 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13946587 794874594 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13946679 794874602 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13946748 794874628 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13946841 794874636 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13946981 794874693 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
13947169 794874776 @Company
@Persons
@UBO
@INPI
RISS Catherine, Marie, Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15260703 385047758 @Company
@Persons
@UBO
@INPI
RASSER RISS Geneviève Erna
DoB: 1952-11-13
PoB: 68135 HESINGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Source 68480 ROPPENTZWILLER FRANCE
15260704 385047758 @Company
@Persons
@UBO
@INPI
RASSER RISS Geneviève Erna
DoB: 1952-11-13
PoB: 68135 HESINGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Source 68480 ROPPENTZWILLER FRANCE
15261148 389029067 @Company
@Persons
@UBO
@INPI
RASSER RISS Geneviève Erna
DoB: 1952-11-13
PoB: 68135 HESINGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Source 68480 ROPPENTZWILLER FRANCE yes
@Cadastre
@Geotag
15261149 389029067 @Company
@Persons
@UBO
@INPI
RASSER RISS Geneviève Erna
DoB: 1952-11-13
PoB: 68135 HESINGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Source 68480 ROPPENTZWILLER FRANCE yes
@Cadastre
@Geotag
15677372 794873794 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15677466 794873828 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15677530 794874057 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15677622 794874073 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15678429 794874545 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15678636 794874594 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15678727 794874602 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15678796 794874628 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15678889 794874636 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15678942 794874693 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux France
15679130 794874776 @Company
@Persons
@UBO
@INPI
RISS Catherine Marie Bernadette
DoB: 1952-11-27
PoB: 67408 Romanswiller (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Telles De la Poterie 92130 Issy-les-Moulineaux 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.