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 RIVES 1957-06-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310672 423638626 @Company
@Persons
@UBO
@INPI
RIVES Patricia
DoB: 1957-09-22
PoB: 31182 Fenouillet (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS Avenue des Sports 31150 Fenouillet France
310673 423638626 @Company
@Persons
@UBO
@INPI
RIVES Patricia
DoB: 1957-09-22
PoB: 31182 Fenouillet (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Avenue des Sports 31150 Fenouillet France
728410 421531708 @Company
@Persons
@UBO
@INPI
RICHAUD SILLANS Christiane
DoB: 1957-04-16
PoB: 38337 Rives (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MONTAGNE 38260 La Frette France
1346038 317866895 @Company
@Persons
@UBO
@INPI
RETTMEYER Franck
DoB: 1957-09-01
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1071 avenue Jean Jaurès 38140 Rives sur Fure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1346039 317866895 @Company
@Persons
@UBO
@INPI
RETTMEYER Franck
DoB: 1957-09-01
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1071 avenue Jean Jaurès 38140 Rives sur Fure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930676 508544582 @Company
@Persons
@UBO
@INPI
Rives Jean-Michel
DoB: 1957-06-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de la Forêt 78860 St-Nom-la-Breteche France
3130850 438031940 @Company
@Persons
@UBO
@INPI
EPINAT Christian Jean Edouard
DoB: 1957-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RIVES DU GARDON II 7 QUAI JEAN JAURES 30100 Alès France
5908398 421531708 @Company
@Persons
@UBO
@INPI
RICHAUD SILLANS Christiane
DoB: 1957-04-16
PoB: 38337 Rives (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MONTAGNE 38260 La Frette France
7860008 497704205 @Company
@Persons
@UBO
@INPI
RIVES Jean Michel
DoB: 1957-06-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7860009 497704205 @Company
@Persons
@UBO
@INPI
RIVES Jean Michel
DoB: 1957-06-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
14764402 438031940 @Company
@Persons
@UBO
@INPI
EPINAT Christian Jean Edouard
DoB: 1957-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rives du Gardon II 7 Quai Jean Jaures 30100 Alès France
14799274 317866895 @Company
@Persons
@UBO
@INPI
RETTMEYER Franck
DoB: 1957-09-01
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1071 Avenue Jean Jaurès 38140 Rives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799275 317866895 @Company
@Persons
@UBO
@INPI
RETTMEYER Franck
DoB: 1957-09-01
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1071 Avenue Jean Jaurès 38140 Rives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16195376 438031940 @Company
@Persons
@UBO
@INPI
EPINAT Christian Jean Edouard
DoB: 1957-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rives du Gardon II 7 Quai Jean Jaures 30100 Alès 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.