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 1962-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234833 400070140 @Company
@Persons
@UBO
@INPI
MERCURI Domenico
DoB: 1962-11-02
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Route de Voiron 38140 Charnècles France yes
@Cadastre
@Geotag
234834 400070140 @Company
@Persons
@UBO
@INPI
MERCURI Domenico
DoB: 1962-11-02
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Route de Voiron 38140 Charnècles France yes
@Cadastre
@Geotag
5801695 819197328 @Company
@Persons
@UBO
@INPI
RIVES Alain, Jean-Louis
DoB: 1962-02-11
PoB: 47087 Engayrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard André Netwiller Résidence le Prado - Appt 202b 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
5835432 752012013 @Company
@Persons
@UBO
@INPI
MELLOULI Nourredine
DoB: 1962-11-04
PoB: Saint Arnaud Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse de la Mélusine 38140 Rives France
5889662 400070140 @Company
@Persons
@UBO
@INPI
MERCURI Domenico
DoB: 1962-11-02
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route DE L ECOLE 38140 Apprieu France yes
@Cadastre
@Geotag
7630394 379824998 @Company
@Persons
@UBO
@INPI
GILBERT Christophe
DoB: 1962-05-31
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue d'Alençon La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
9341555 494579865 @Company
@Persons
@UBO
@INPI
GOMEZ Pierre Vincent
DoB: 1962-11-22
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES RIVES DE L'AGOUT 81500 GIROUSSENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274606 444746515 @Company
@Persons
@UBO
@INPI
COMBES Philippe Gérard Raymond
DoB: 1962-02-28
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rives 73240 Saint-Maurice-de-Rotherens FRANCE
12077308 318027737 @Company
@Persons
@UBO
@INPI
RIVES Luc, Renaud
DoB: 1962-06-01
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontdeville 81470 Mouzens FRANCE yes
@Cadastre
@Geotag
12253230 411049125 @Company
@Persons
@UBO
@INPI
AKERMAN Olivier
DoB: 1962-06-02
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES RIVES DE BAGATELLE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
16074713 881725402 @Company
@Persons
@UBO
@INPI
MERCURI Domenico
DoB: 1962-11-02
PoB: 38337 Rives (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1080 Rue de la République 38140 Renage 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.