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 1962-06-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733224 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
733226 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
733717 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733718 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733723 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733724 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
993194 532162542 @Company
@Persons
@UBO
@INPI
LESENS HAMEL Nathalie, Denise, Raymonde, Marie
DoB: 1962-10-12
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Naguet de Saint-Vulfran Villequier 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993195 532162542 @Company
@Persons
@UBO
@INPI
LESENS HAMEL Nathalie, Denise, Raymonde, Marie
DoB: 1962-10-12
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Naguet de Saint-Vulfran Villequier 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021365 775554421 @Company
@Persons
@UBO
@INPI
RIVES Daniel Elie René
DoB: 1962-12-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Rappe 9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604489 525332763 @Company
@Persons
@UBO
@INPI
CASSERA Norbert Philippe
DoB: 1962-01-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6A les Rives de l'Emeil 26240 Saint-Barthélemy-de-Vals France
5916177 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
5916179 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
7432623 482883055 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER VAUTAGEOT Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DES RIVES 34690 FABREGUES FRANCE
7432624 482883055 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER VAUTAGEOT Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DES RIVES 34690 FABREGUES FRANCE
7625443 411495567 @Company
@Persons
@UBO
@INPI
MORY SIDLER Marlène
DoB: 1962-09-07
PoB: Eich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Guérin La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
7625444 411495567 @Company
@Persons
@UBO
@INPI
MORY SIDLER Marlène
DoB: 1962-09-07
PoB: Eich SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin Guérin La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
7630415 385001599 @Company
@Persons
@UBO
@INPI
MORY SIDLER Marlène
DoB: 1962-09-07
PoB: Berne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Guérin La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
7630416 385001599 @Company
@Persons
@UBO
@INPI
MORY SIDLER Marlène
DoB: 1962-09-07
PoB: Berne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin Guérin La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
10850853 492489497 @Company
@Persons
@UBO
@INPI
HUBER DA COSTA Angelica Olga Therese
DoB: 1962-06-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MURES 1300 MASSIGNIEU DE RIVES FRANCE
10871795 493201131 @Company
@Persons
@UBO
@INPI
HUBER DA COSTA Angelica Olga Therese
DoB: 1962-06-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MURES 1300 MASSIGNIEU DE RIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886907 482723699 @Company
@Persons
@UBO
@INPI
MICHOUD Patrick Germain Joseph
DoB: 1962-04-09
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE RONCHEVEUX 1600 ST DIDIER DE FORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886908 482723699 @Company
@Persons
@UBO
@INPI
MICHOUD Patrick Germain Joseph
DoB: 1962-04-09
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE RONCHEVEUX 1600 ST DIDIER DE FORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13570176 492489497 @Company
@Persons
@UBO
@INPI
HUBER DA COSTA Angelica, Olga, Therese
DoB: 1962-06-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1127 Route du Lit au Roi 1300 Massignieu-de-Rives 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.