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 1961-12-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39141 444586846 @Company
@Persons
@UBO
@INPI
ENGRAND Bruno Marc
DoB: 1961-12-07
PoB: 62790 Senlis (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Fonrives 47210 Rives FRANCE
423421 377746037 @Company
@Persons
@UBO
@INPI
RIVES Pascal
DoB: 1961-12-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Nandy 77240 Seine-Port FRANCE
3780330 520863994 @Company
@Persons
@UBO
@INPI
DESCAVES Pascal Raoul Louis
DoB: 1961-05-19
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Enson la Ville Louze 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
3780331 520863994 @Company
@Persons
@UBO
@INPI
DESCAVES Pascal Raoul Louis
DoB: 1961-05-19
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Enson la Ville Louze 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
3832279 501314348 @Company
@Persons
@UBO
@INPI
BRENOT Franck
DoB: 1961-09-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Balcons du Front de Mer - Rés les Rives du Soleil 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832280 501314348 @Company
@Persons
@UBO
@INPI
BRENOT Franck
DoB: 1961-09-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Balcons du Front de Mer - Rés les Rives du Soleil 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730968 443386073 @Company
@Persons
@UBO
@INPI
RIVES Pascal
DoB: 1961-12-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Route de Nandy 77240 Seine-Port FRANCE
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
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
5746775 444586846 @Company
@Persons
@UBO
@INPI
ENGRAND Bruno Marc
DoB: 1961-12-07
PoB: 62790 Senlis (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Fonrives 47210 Rives FRANCE
6198188 813889086 @Company
@Persons
@UBO
@INPI
RIVES Pascal Christian Louis
DoB: 1961-12-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Route de Nandy 77240 Seine-Port FRANCE
6257051 752064014 @Company
@Persons
@UBO
@INPI
RIVES Pascal Christian Louis
DoB: 1961-12-09
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Nandy 77240 Seine-Port FRANCE
7654261 443588538 @Company
@Persons
@UBO
@INPI
GRANDIN Philippe
DoB: 1961-05-13
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Fay Couterne 61410 Rives d'Andaine FRANCE
10275624 822264768 @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 yes
@Cadastre
@Geotag
10275625 822264768 @Company
@Persons
@UBO
@INPI
BRILLAIS Eric Maurice André Eugène
DoB: 1961-07-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
457 Route de Montaplan 1300 Massignieu-de-Rives FRANCE yes
@Cadastre
@Geotag
12560322 813113180 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Philippe, Nicolas, Paul
DoB: 1961-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560323 813113180 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Philippe, Nicolas, Paul
DoB: 1961-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560934 418588786 @Company
@Persons
@UBO
@INPI
LENOIR POULEAU Sophie Andrée Alexandrine
DoB: 1961-12-19
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ernest Binet Villequier 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560935 418588786 @Company
@Persons
@UBO
@INPI
LENOIR POULEAU Sophie Andrée Alexandrine
DoB: 1961-12-19
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Ernest Binet Villequier 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.