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 RIVAL 1969-05-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358021 504231879 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
5617140 504231879 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
5617902 501830475 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Piednoir 53000 Laval FRANCE
5638544 343244729 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE yes
@Cadastre
@Geotag
5644246 504521097 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
5650958 378488829 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE yes
@Cadastre
@Geotag
5654103 499988954 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Piednoir 53000 Laval FRANCE yes
@Cadastre
@Geotag
5657887 501626576 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue René Piednoir 53000 Laval FRANCE
8965791 420666588 @Company
@Persons
@UBO
@INPI
RIVAL Francois
DoB: 1969-05-27
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 Rue de Paris Immeubles les Reflets 53000 Laval FRANCE
9935694 501830475 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Piednoir 53000 Laval FRANCE
10051483 393394556 @Company
@Persons
@UBO
@INPI
RIVAL Denis Jean-Marie
DoB: 1969-08-01
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT COUEDRO QUESTEMBERT 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
10559863 384442844 @Company
@Persons
@UBO
@INPI
RIVAL FRANCOIS MARCEL ALBERT
DoB: 1969-05-27
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BARRAU 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10559864 384442844 @Company
@Persons
@UBO
@INPI
RIVAL FRANCOIS MARCEL ALBERT
DoB: 1969-05-27
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue BARRAU 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10569717 493131080 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Hoche 53000 Laval FRANCE yes
@Cadastre
@Geotag
10569718 493131080 @Company
@Persons
@UBO
@INPI
RIVAL François
DoB: 1969-05-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Hoche 53000 Laval 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.