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 1968-02-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302692 482238896 @Company
@Persons
@UBO
@INPI
PONCET Véronique
DoB: 1968-02-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Flaches 42800 Saint-Martin-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302693 482238896 @Company
@Persons
@UBO
@INPI
PONCET Véronique
DoB: 1968-02-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Flaches 42800 Saint-Martin-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178188 509294666 @Company
@Persons
@UBO
@INPI
ZUBER LAMBERT Valérie
DoB: 1968-02-03
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BIS Quai DE LA RIVE CHARMANTE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1202272 394182026 @Company
@Persons
@UBO
@INPI
ZUBER LAMBERT Valérie
DoB: 1968-02-03
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Quai de la Rive Charmante 93160 Noisy-le-Grand FRANCE
2755512 801455635 @Company
@Persons
@UBO
@INPI
HARDY LAGRANGE Sophie
DoB: 1968-08-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Cabanes - Rive Gauche Domaine de la Bâtisse Basse 11560 Fleury FRANCE
2797625 519397509 @Company
@Persons
@UBO
@INPI
HARDY Sophie, Marie-Thérèse
DoB: 1968-02-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Cabanes Rive Gauche Domaine de la Bâtisse Basse 11560 Fleury FRANCE
4831246 814276077 @Company
@Persons
@UBO
@INPI
THOULLIEUX Christophe Jean Marcel
DoB: 1968-11-02
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Renoir 69680 Chassieu France
4858253 497533968 @Company
@Persons
@UBO
@INPI
GROUSSON Xavier Joannès Robert
DoB: 1968-07-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Route De Farnay 42800 Rive-de-Gier France
4885640 824296909 @Company
@Persons
@UBO
@INPI
MONTABONNET Luc
DoB: 1968-02-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3465 Route de Rive-de-Gier 69560 Saint-Romain-en-Gal France
4885641 824296909 @Company
@Persons
@UBO
@INPI
MONTABONNET Luc
DoB: 1968-02-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3465 Route de Rive-de-Gier 69560 Saint-Romain-en-Gal France
4934808 442493078 @Company
@Persons
@UBO
@INPI
MONTABONNET Luc
DoB: 1968-02-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3465 Route de Rive-de-Gier 69560 Saint-Romain-en-Gal France
4937330 481871929 @Company
@Persons
@UBO
@INPI
MONTABONNET Luc
DoB: 1968-02-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3465 Route de Rive-de-Gier 69560 Saint-Romain-en-Gal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992768 800250664 @Company
@Persons
@UBO
@INPI
MONTABONNET Luc
DoB: 1968-02-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3465 Route de Rive-de-Gier 69560 Saint-Romain-en-Gal France
5042311 750752149 @Company
@Persons
@UBO
@INPI
CLAUDEL Emmanuel
DoB: 1968-01-27
PoB: 88383 Remiremont (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
118 Route de Rive de Giers 69700 Givors France
5110379 809423551 @Company
@Persons
@UBO
@INPI
DI RUZZA Philippe Frédéric
DoB: 1968-01-24
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Avenue du Général Frère 69008 Lyon France
7150012 796980852 @Company
@Persons
@UBO
@INPI
MAGNIN Christophe, Charles
DoB: 1968-02-13
PoB: EVIAN-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DES PRINCES AVENUE DE LA RIVE 74500 AMPHION FRANCE
10278868 434212684 @Company
@Persons
@UBO
@INPI
RIVE Franck Pierre
DoB: 1968-02-02
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bornet 73240 Saint-Maurice-de-Rotherens FRANCE
11610917 824043772 @Company
@Persons
@UBO
@INPI
CAMBESSEDES Francis Michel Marcel
DoB: 1968-05-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Saint-Genis 42800 Rive-de-Gier FRANCE
11610918 824043772 @Company
@Persons
@UBO
@INPI
CAMBESSEDES Francis Michel Marcel
DoB: 1968-05-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Saint-Genis 42800 Rive-de-Gier FRANCE
11616143 435355979 @Company
@Persons
@UBO
@INPI
PONCET Véronique
DoB: 1968-02-15
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Flaches 42800 Saint-Martin-la-Plaine FRANCE
11628652 408494136 @Company
@Persons
@UBO
@INPI
OUALI Yazid
DoB: 1968-03-03
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cours Gambetta 42800 Rive-de-Gier FRANCE
11628653 408494136 @Company
@Persons
@UBO
@INPI
OUALI Yazid
DoB: 1968-03-03
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Cours Gambetta 42800 Rive-de-Gier FRANCE
11646481 402567341 @Company
@Persons
@UBO
@INPI
HAMMOUCHE Faycal
DoB: 1968-04-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Peschures 42800 Rive-de-Gier FRANCE
11651248 495101933 @Company
@Persons
@UBO
@INPI
MARINO David Gaëtan Benoît
DoB: 1968-06-16
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Jean Jaurès 42800 Rive-de-Gier FRANCE
11662453 821749041 @Company
@Persons
@UBO
@INPI
SEGURA PERGER Annie Valérie
DoB: 1968-03-12
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Ferdinand Buisson 42800 Rive-de-Gier FRANCE
11663259 751644121 @Company
@Persons
@UBO
@INPI
SIMSEK Hasan
DoB: 1968-04-02
PoB: CELTIK TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 Route de Montjoint 42800 Rive-de-Gier FRANCE
11670834 482238896 @Company
@Persons
@UBO
@INPI
PONCET Véronique
DoB: 1968-02-15
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Flaches 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768316 514085760 @Company
@Persons
@UBO
@INPI
TOUATI Habib
DoB: 1968-02-05
PoB: LE KRIB TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quai de Rive Neuve 13004 Marseille FRANCE
12706165 804581205 @Company
@Persons
@UBO
@INPI
HOREAU Gilles, Yvon, Michel
DoB: 1968-01-30
PoB: 95060 Bessancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 route de la Rive 50170 Beauvoir FRANCE
12783164 535168041 @Company
@Persons
@UBO
@INPI
DE TAUZIA VINCENT Sophie
DoB: 1968-10-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1915 Vieux chemin d'Istres Campagne Rive 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
12860623 517797106 @Company
@Persons
@UBO
@INPI
DE TAUZIA VINCENT Sophie
DoB: 1968-10-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1915 Vieux chemin d'Istres Campagne Rive 13300 Salon-de-Provence FRANCE
15896446 851562678 @Company
@Persons
@UBO
@INPI
CHACON Nathalie Mireille
DoB: 1968-08-27
PoB: Port Gentil Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment F Appartement 21 Résidence Belle Rive - Convenance 97122 Baie-Mahault France
16107143 328649835 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard Marc Emile
DoB: 1968-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de Saint Genis 42800 Rive-de-Gier 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.