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 1953-12-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4381808 532146180 @Company
@Persons
@UBO
@INPI
GARCIA RIVES Jocelyne, Marie
DoB: 1953-12-24
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route du Ségala 12270 La Fouillade FRANCE yes
@Cadastre
@Geotag
5561515 319747788 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Bernard Joseph François
DoB: 1953-01-31
PoB: 85213 Saint-Florent-des-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis Salo Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5561516 319747788 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Bernard Joseph François
DoB: 1953-01-31
PoB: 85213 Saint-Florent-des-Bois (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plessis Salo Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5862170 413724014 @Company
@Persons
@UBO
@INPI
MICHEL JANIN Chantal Yvette Henriette
DoB: 1953-06-15
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Route du Grand Lemps 38260 La Frette France yes
@Cadastre
@Geotag
5869403 398229542 @Company
@Persons
@UBO
@INPI
BEAUMIER Noël Aime Paul
DoB: 1953-12-01
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cordeliers 38430 Saint-Jean-de-Moirans France
6822895 488608159 @Company
@Persons
@UBO
@INPI
ORIZET Hugues
DoB: 1953-04-26
PoB: 85050 Le Champ Saint-Père FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Marasse Saint-Florent-des-Bois 85310 Rives de l'Yon FRANCE
6822896 488608159 @Company
@Persons
@UBO
@INPI
ORIZET Hugues
DoB: 1953-04-26
PoB: 85050 Le Champ Saint-Père FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Marasse Saint-Florent-des-Bois 85310 Rives de l'Yon FRANCE
9329691 413594664 @Company
@Persons
@UBO
@INPI
CROS Xavier Jean Francois
DoB: 1953-12-13
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDE BLANQUE CHEMIN DU BOSC ST JEAN DE RIVES 81500 ST JEAN DE RIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396504 390897247 @Company
@Persons
@UBO
@INPI
RIVES Claude Jean Michel
DoB: 1953-04-09
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de Navarre 9100 Pamiers France
10396505 390897247 @Company
@Persons
@UBO
@INPI
RIVES Claude Jean Michel
DoB: 1953-04-09
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de Navarre 9100 Pamiers France
12073931 402115687 @Company
@Persons
@UBO
@INPI
RIVES NOIZET Anne-Marie
DoB: 1953-12-09
PoB: 11166 Gourvieille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Paul Valery 11400 Castelnaudary FRANCE
12073932 402115687 @Company
@Persons
@UBO
@INPI
RIVES NOIZET Anne-Marie
DoB: 1953-12-09
PoB: 11166 Gourvieille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Paul Valery 11400 Castelnaudary FRANCE
12074782 398592378 @Company
@Persons
@UBO
@INPI
RIVES NOIZET Anne-Marie
DoB: 1953-12-09
PoB: 11166 Gourvieille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Paul Valery 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12074783 398592378 @Company
@Persons
@UBO
@INPI
RIVES NOIZET Anne-Marie
DoB: 1953-12-09
PoB: 11166 Gourvieille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Paul Valery 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12627566 478360803 @Company
@Persons
@UBO
@INPI
VAN DEN BROUCKE André, Henri, Julien
DoB: 1953-12-25
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU GENERAL DE GAULLE CAUDEBEC EN CAUX 76490 Rives-en-Seine FRANCE
12627567 478360803 @Company
@Persons
@UBO
@INPI
VAN DEN BROUCKE André, Henri, Julien
DoB: 1953-12-25
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DU GENERAL DE GAULLE CAUDEBEC EN CAUX 76490 Rives-en-Seine FRANCE
13085125 811645373 @Company
@Persons
@UBO
@INPI
LAZZAROTTO Jean-Claude
DoB: 1953-09-12
PoB: 38337 Rives-sur-Fure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue DE PALENCHERE 38260 Gillonnay FRANCE yes
@Cadastre
@Geotag
13467627 508610706 @Company
@Persons
@UBO
@INPI
MATHIEU AUDOUY Nicole
DoB: 1953-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Route de Toulouse les Rives du Golf Apt 403 31840 Seilh France
14288487 410927388 @Company
@Persons
@UBO
@INPI
FONTAINE Karl Alain Maximin
DoB: 1953-09-19
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Chemin . BASSIN DE BOUE DEUX RIVES 97441 Sainte-Suzanne France
15736747 788750768 @Company
@Persons
@UBO
@INPI
GRIFFOUL Michel
DoB: 1953-06-12
PoB: 47283 Saint-Vite (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Rives 31410 Saint-Sulpice-sur-Lèze France
15828079 331396689 @Company
@Persons
@UBO
@INPI
AMPRIMO Jean Pierre René
DoB: 1953-12-28
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale les Colombières 64 Allée des Rives 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
15828080 331396689 @Company
@Persons
@UBO
@INPI
AMPRIMO Jean Pierre René
DoB: 1953-12-28
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale les Colombières 64 Allée des Rives 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
16095890 441295789 @Company
@Persons
@UBO
@INPI
RIVES CHANDEZE jocelyne camille nöelle
DoB: 1953-12-13
PoB: 11084 Caux-et-Sauzens (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue de Lavalette 11170 Caux-et-Sauzens 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.