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 1961-02-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1553272 502302151 @Company
@Persons
@UBO
@INPI
MARCHAL Benoît Jean Claude
DoB: 1961-05-28
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Rives de la Viosne 95450 Ableiges FRANCE
1553273 502302151 @Company
@Persons
@UBO
@INPI
MARCHAL Benoît Jean Claude
DoB: 1961-05-28
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Rives de la Viosne 95450 Ableiges FRANCE
1991664 827900523 @Company
@Persons
@UBO
@INPI
Banque Populaire Rives de Paris
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76-78 avenue de France 75013 Paris France
2050561 818864944 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76/78 avenue de France 75013 Paris France
2826059 491206397 @Company
@Persons
@UBO
@INPI
LAFITTE Pascal
DoB: 1961-07-14
PoB: 75104 PARIS 04 France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 avenue Galliéni Résidences les Rives du Lac 93800 Epinay-sur-Seine France
3345108 380356089 @Company
@Persons
@UBO
@INPI
BOTTA Henri Guillaume
DoB: 1961-11-02
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1930 Chemin des Rives de Rimiez 6730 Saint-André-de-la-Roche FRANCE
3345109 380356089 @Company
@Persons
@UBO
@INPI
BOTTA Henri Guillaume
DoB: 1961-11-02
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1930 Chemin des Rives de Rimiez 6730 Saint-André-de-la-Roche FRANCE
3346586 381799709 @Company
@Persons
@UBO
@INPI
BOTTA Henri Guillaume
DoB: 1961-11-02
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1930 Chemin Rives de Rimiez 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3415144 385000773 @Company
@Persons
@UBO
@INPI
BOTTA HENRI GUILLAUME
DoB: 1961-11-02
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1930 Chemin Rives de Rimiez 6730 Saint-André-de-la-Roche FRANCE
3940222 800540536 @Company
@Persons
@UBO
@INPI
OLTRA Philippe, François, Louis
DoB: 1961-06-30
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Rives le Soleil Levant A5 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3940223 800540536 @Company
@Persons
@UBO
@INPI
OLTRA Philippe, François, Louis
DoB: 1961-06-30
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Rives le Soleil Levant A5 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
5491066 323914010 @Company
@Persons
@UBO
@INPI
BOUARD Yves-Marie Dominique Gilbert
DoB: 1961-02-13
PoB: 85213 Saint-Florent-des-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blanchetiere Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5491067 323914010 @Company
@Persons
@UBO
@INPI
BOUARD Yves-Marie Dominique Gilbert
DoB: 1961-02-13
PoB: 85213 Saint-Florent-des-Bois (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Blanchetiere Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5515545 401594601 @Company
@Persons
@UBO
@INPI
BEAUPEU Gildas Daniel Gaston Maurice
DoB: 1961-03-05
PoB: 85291 Thorigny (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fenetre Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5518896 398519199 @Company
@Persons
@UBO
@INPI
HUMEAU Bruno
DoB: 1961-02-05
PoB: 85187 Réaumur (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La cour des Creches Saint-Florent-des-Bois 85310 Rives de l'Yon France
5553216 410666861 @Company
@Persons
@UBO
@INPI
GUYAU MARTINEAU Pascale Michelle Hélène Sylvie
DoB: 1961-02-10
PoB: 85061 Château-Guibert (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Veillonniere Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5874834 490584224 @Company
@Persons
@UBO
@INPI
DEVAUJANY Jean-Paul Michel
DoB: 1961-01-14
PoB: Rives sur Fure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Route de Cerveloup 38210 Vourey France
5895988 800540759 @Company
@Persons
@UBO
@INPI
VERNEY Gilles Georges
DoB: 1961-06-22
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Chemin du Mollard 2 Lotissement les Hauts de Chirens 38850 Chirens France yes
@Cadastre
@Geotag
5895989 800540759 @Company
@Persons
@UBO
@INPI
VERNEY Gilles Georges
DoB: 1961-06-22
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Chemin du Mollard 2 Lotissement les Hauts de Chirens 38850 Chirens France yes
@Cadastre
@Geotag
7530517 408862936 @Company
@Persons
@UBO
@INPI
CELLIER Philippe
DoB: 1961-09-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
500 avenue les Rives d'Azur -Agay 83530 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7652327 330189135 @Company
@Persons
@UBO
@INPI
GRANDIN Philippe
DoB: 1961-05-13
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fay Couterne 61410 Rives d'Andaine FRANCE
7652328 330189135 @Company
@Persons
@UBO
@INPI
GRANDIN Philippe
DoB: 1961-05-13
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Fay Couterne 61410 Rives d'Andaine FRANCE
8283251 353118284 @Company
@Persons
@UBO
@INPI
DONINI Jean-Pierre
DoB: 1961-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Rives 31410 Saint-Sulpice-sur-Lèze France
8299394 797679222 @Company
@Persons
@UBO
@INPI
DONINI Jean-Pierre
DoB: 1961-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Rives 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299396 797679222 @Company
@Persons
@UBO
@INPI
DONINI Jean-Pierre
DoB: 1961-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Rives 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8318693 493276851 @Company
@Persons
@UBO
@INPI
CARMONA Yves Raymond Théodore
DoB: 1961-02-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Joseph Alba 81500 Saint-Jean-de-Rives France
8318694 493276851 @Company
@Persons
@UBO
@INPI
CARMONA Yves Raymond Théodore
DoB: 1961-02-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Joseph Alba 81500 Saint-Jean-de-Rives France
9433979 434332334 @Company
@Persons
@UBO
@INPI
FAVRE VERAND Philippe Pierre Claude
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue de la République 38140 Rives France yes
@Cadastre
@Geotag
9476757 793856337 @Company
@Persons
@UBO
@INPI
BANCHERI ABDELBOST Marie
DoB: 1961-02-13
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
980 Chemin de Charrelière 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
9476758 793856337 @Company
@Persons
@UBO
@INPI
BANCHERI ABDELBOST Marie
DoB: 1961-02-13
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 Chemin de Charrelière 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
10248292 752643759 @Company
@Persons
@UBO
@INPI
BRILLAIS Eric Maurice André Eugène
DoB: 1961-07-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 Route de Montaplan 1300 Massignieu-de-Rives FRANCE
10248296 538069071 @Company
@Persons
@UBO
@INPI
BRILLAIS Eric Maurice André Eugène
DoB: 1961-07-12
PoB: Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
457 Route de Montaplan 1300 Massignieu-de-Rives FRANCE
10402832 502608813 @Company
@Persons
@UBO
@INPI
RIVES Christian Jean Georges
DoB: 1961-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de l'Agriculture 9190 Lorp-Sentaraille France
10409295 324368349 @Company
@Persons
@UBO
@INPI
RIVES Christian Jean Georges
DoB: 1961-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement DU MARSAN 9190 Saint-Lizier France
11118452 378601785 @Company
@Persons
@UBO
@INPI
LABADIE Agnès
DoB: 1961-06-02
PoB: 24557 Trélissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rives 24290 Montignac FRANCE yes
@Cadastre
@Geotag
11247711 442393682 @Company
@Persons
@UBO
@INPI
BIOLOBO
DoB: 317398832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Hautes Rives 2160 Maizy France yes
@Cadastre
@Geotag
12161101 479202715 @Company
@Persons
@UBO
@INPI
RIVES Michel
DoB: 1961-01-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square MAURICE DENIS - RUE DES CAPUCINS - 92190 Meudon FRANCE
12598861 789903119 @Company
@Persons
@UBO
@INPI
LECOURT Edouard, Cyrille, Marie, Daniel
DoB: 1961-02-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
325 route de Rançon - Le Manoir du Perroy Saint-Wandrille Rançon 76490 Rives-en-Seine FRANCE
12607855 440914406 @Company
@Persons
@UBO
@INPI
FONTAINE Hervé
DoB: 1961-02-17
PoB: 76164 RIVES-EN-SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AVENUE DU PRESIDENT COTY 76480 DUCLAIR FRANCE
15732872 353118284 @Company
@Persons
@UBO
@INPI
DONINI Jean-Pierre
DoB: 1961-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Rives 31410 Saint-Sulpice-sur-Lèze 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.