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 RIVE 1964-05-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411300 452921604 @Company
@Persons
@UBO
@INPI
COMBRE GIRARD Christiane Marie Jeanne
DoB: 1964-07-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin De l'Auzon 7200 Saint-Maurice-d'Ardèche France
411301 452921604 @Company
@Persons
@UBO
@INPI
COMBRE GIRARD Christiane Marie Jeanne
DoB: 1964-07-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin De l'Auzon 7200 Saint-Maurice-d'Ardèche France
2616245 428851299 @Company
@Persons
@UBO
@INPI
RIVE Christophe
DoB: 1964-05-01
PoB: 14118 Caen (14) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
69 PR DE LA CORNICHE LE PETIT ROUVEAU 13960 Sausset-les-Pins France
3123124 342250768 @Company
@Persons
@UBO
@INPI
RABASSE Marie-Belle Renée Catherine
DoB: 1964-01-24
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Rive 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
4882571 440686905 @Company
@Persons
@UBO
@INPI
OZKAN Nurettin
DoB: 1964-09-03
PoB: Sivrihisar Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Route de Rive-de-Gier 69560 Saint-Romain-en-Gal France
4882572 440686905 @Company
@Persons
@UBO
@INPI
OZKAN Nurettin
DoB: 1964-09-03
PoB: Sivrihisar Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Route de Rive-de-Gier 69560 Saint-Romain-en-Gal France
4998304 513808550 @Company
@Persons
@UBO
@INPI
CHAVASSIEUX Christian
DoB: 1964-01-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Bourg 42800 Saint-Joseph France
5088682 528529340 @Company
@Persons
@UBO
@INPI
CHAVASSIEUX Christian
DoB: 1964-01-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 rue du Bourg 42800 Saint-Joseph France
6723955 404978876 @Company
@Persons
@UBO
@INPI
LESQUENNER Jean Yves Marie
DoB: 1964-02-14
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA RIVE 29820 GUILERS FRANCE
7079689 453989352 @Company
@Persons
@UBO
@INPI
HUGON Eric André Adam
DoB: 1964-01-16
PoB: 90052 Giromagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Rive Droite de la Sèvre 17230 Marans FRANCE
7117095 821684958 @Company
@Persons
@UBO
@INPI
GAGGIOTTI Franck
DoB: 1967-01-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1964 avenue de la Rive Résidence le Bellevue Amphion-les-bains 74500 Publier FRANCE
7150079 482276334 @Company
@Persons
@UBO
@INPI
LAZARETH Jean-Pierre
DoB: 1964-10-17
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D'AMPHION LA RIVE G 74500 PUBLIER FRANCE
7525627 401821822 @Company
@Persons
@UBO
@INPI
BENAINOUS Philippe Michel
DoB: 1964-05-31
PoB: RIVE DE GIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE AURELIENNE VILLA COCCINELLE 83700 SAINT RAPHAEL FRANCE
9379958 498736347 @Company
@Persons
@UBO
@INPI
DALDY Christopher
DoB: 1964-01-30
PoB: WELLINGBOROUGH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA COLLE-CAMPING RIVE DU LOUP 6140 TOURRETTES SUR LOUP FRANCE yes
@Cadastre
@Geotag
10566321 485398325 @Company
@Persons
@UBO
@INPI
DEBUIT Alain, Jean
DoB: 1964-01-07
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Briand Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE
10621018 452921604 @Company
@Persons
@UBO
@INPI
COMBRE GIRARD Christiane Marie Jeanne
DoB: 1964-07-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue VICENDON 42400 Saint-Chamond France
10914867 429635956 @Company
@Persons
@UBO
@INPI
MURCIA Corinne, Monique
DoB: 1964-08-24
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Giffard Bâtiment C 38230 Pont-de-Cheruy FRANCE yes
@Cadastre
@Geotag
11443735 817662356 @Company
@Persons
@UBO
@INPI
RAULET GUILBAUD Florence, Claudine, Michèle
DoB: 1964-11-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit La Rivière 46140 Saint-Vincent Rive d'Olt FRANCE yes
@Cadastre
@Geotag
11443736 817662356 @Company
@Persons
@UBO
@INPI
RAULET GUILBAUD Florence, Claudine, Michèle
DoB: 1964-11-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit La Rivière 46140 Saint-Vincent Rive d'Olt FRANCE yes
@Cadastre
@Geotag
11605828 828501312 @Company
@Persons
@UBO
@INPI
CHAVASSIEUX Christian Antoine Marcel
DoB: 1964-01-15
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Bourg 42800 Saint-Joseph FRANCE
11613375 483134391 @Company
@Persons
@UBO
@INPI
VACCARO Joseph
DoB: 1964-01-07
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Grand Puits 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613377 483134391 @Company
@Persons
@UBO
@INPI
VACCARO Joseph
DoB: 1964-01-07
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Grand Puits 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11622460 513415695 @Company
@Persons
@UBO
@INPI
HARBAOUI Tahar
DoB: 1964-09-01
PoB: EBBA KSOUR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Grange Burlat 42800 Rive-de-Gier FRANCE
11622461 513415695 @Company
@Persons
@UBO
@INPI
HARBAOUI Tahar
DoB: 1964-09-01
PoB: EBBA KSOUR TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A rue Grange Burlat 42800 Rive-de-Gier FRANCE
11630019 824011803 @Company
@Persons
@UBO
@INPI
ADDARIO Brigitte
DoB: 1964-01-14
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Route de la Rosalie 42330 Saint-Bonnet-les-Oules FRANCE
11646465 501012330 @Company
@Persons
@UBO
@INPI
HARBAOUI Tahar
DoB: 1964-09-01
PoB: EBBA KSOUR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Grange Burlat 42800 Rive-de-Gier FRANCE
11661397 451389449 @Company
@Persons
@UBO
@INPI
BOUZON Didier Serge
DoB: 1964-09-23
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Crozet Boussingault Le Sycomore 42100 Saint-Etienne FRANCE
11676800 791397284 @Company
@Persons
@UBO
@INPI
VACCARO Joseph
DoB: 1964-01-07
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du grand Puits 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
11676801 791397284 @Company
@Persons
@UBO
@INPI
VACCARO Joseph
DoB: 1964-01-07
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du grand Puits 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
11854851 412985673 @Company
@Persons
@UBO
@INPI
RIVE Christophe Jean
DoB: 1964-05-01
PoB: 14 CAEN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 PROMENADE DE LA CORNICHE 13960 Sausset-les-Pins FRANCE
11932424 751323569 @Company
@Persons
@UBO
@INPI
JEAMBENOIT Serge
DoB: 1964-01-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Rive du Sayet, Lot 1 1 Chemin des Ecureuils 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
11932426 751323569 @Company
@Persons
@UBO
@INPI
JEAMBENOIT Serge
DoB: 1964-01-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Rive du Sayet, Lot 1 1 Chemin des Ecureuils 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
12262826 420153678 @Company
@Persons
@UBO
@INPI
RIVE Christophe Jean Marcel
DoB: 1964-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 PROMENADE DE LA CORNICHE 13960 SAUSSET LES BAINS FRANCE
12805396 522050194 @Company
@Persons
@UBO
@INPI
RIVE Christophe
DoB: 1964-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Pergola Niolon 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805397 522050194 @Company
@Persons
@UBO
@INPI
RIVE Christophe
DoB: 1964-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Pergola Niolon 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814826 451951909 @Company
@Persons
@UBO
@INPI
RIVE Christophe
DoB: 1964-05-01
PoB: Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Pergola 13740 Le Rove FRANCE
12835481 480659275 @Company
@Persons
@UBO
@INPI
RIVE Christophe
DoB: 1964-05-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 PROMENADE DE LA CORNICHE 13960 SAUSSET LES PINS FRANCE
15930804 493488035 @Company
@Persons
@UBO
@INPI
PONCET Thierry Marie
DoB: 1964-10-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bas Barbieux Saint Didier Sous Riverie 69440 Chabanière 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.