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 1950-11-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234811 399362532 @Company
@Persons
@UBO
@INPI
KOCHERT Philippe Jean-pierre Andre Emile
DoB: 1950-03-16
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
584 Route de Châteaubourg 38140 Rives France yes
@Cadastre
@Geotag
234813 399362532 @Company
@Persons
@UBO
@INPI
KOCHERT Philippe Jean-pierre Andre Emile
DoB: 1950-03-16
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
584 Route de Châteaubourg 38140 Rives France yes
@Cadastre
@Geotag
6677854 348548371 @Company
@Persons
@UBO
@INPI
GARDAIS Claude Maurice
DoB: 1950-12-23
PoB: 47223 Rives
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Pré de la Bonnette 86250 Charroux FRANCE yes
@Cadastre
@Geotag
7627700 539418012 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: 75113 Paris 13ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
7627701 539418012 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: 75113 Paris 13ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
7639879 391932050 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRAIRIE COUTERNE 61410 Rives d'Andaine FRANCE
7640969 451565568 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRAIRIE COUTERNE 61410 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
7648474 479659112 @Company
@Persons
@UBO
@INPI
LAMY Christian
DoB: 1950-10-11
PoB: 75101 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie Couterne 61410 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8166813 440512291 @Company
@Persons
@UBO
@INPI
CALVETE HIBERT Emmanuelle
DoB: 1950-11-05
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de la Nive 31770 Colomiers France yes
@Cadastre
@Geotag
10725146 342606019 @Company
@Persons
@UBO
@INPI
HEBERT DOMINIQUE ANDREE NEE BOSQUET
DoB: 1950-10-24
PoB: BESNOUVILLE (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES MOYENNES BREGUIERES LA VALINCO RIVES AZUR PARK 6600 Antibes FRANCE
14048385 338643471 @Company
@Persons
@UBO
@INPI
RIVES Anne
DoB: 1950-11-10
PoB: La Bastide D Anjou
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin 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.