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 1967-05-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732565 499023042 @Company
@Persons
@UBO
@INPI
FALQUE Philippe Paul Henri
DoB: 1967-03-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Rue Didier Kleber 38140 Rives France
3855286 441828316 @Company
@Persons
@UBO
@INPI
IBAL FRAT Véronique Marie Christine
DoB: 1967-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 PROMENADE DES RIVES 11300 Saint-Polycarpe France
5876750 798393013 @Company
@Persons
@UBO
@INPI
COLAS GAILLARD Hélène Aline Aimée
DoB: 1967-06-16
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Allée des Sapins 38590 Sillans France
5917049 499023042 @Company
@Persons
@UBO
@INPI
FALQUE Philippe Paul Henri
DoB: 1967-03-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
135 Rue Didier Kleber 38140 Rives France
8343957 818498982 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE
8344954 485130306 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Signière 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
8354222 819582339 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
8354667 823021779 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361297 751203829 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361298 751203829 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8363249 431314871 @Company
@Persons
@UBO
@INPI
RIVES CHIRAT Marie Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement du Chateau 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8365454 493433734 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Signière 42510 Balbigny FRANCE
8365455 493433734 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Signière 42510 Balbigny FRANCE
9336140 814969879 @Company
@Persons
@UBO
@INPI
AVIZOU Jean-Christophe, Bernard, Aimé
DoB: 1967-07-24
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 place Joseph Alba 81500 Saint-Jean-de-Rives FRANCE
9428000 444983589 @Company
@Persons
@UBO
@INPI
DEZEMPTE Jean
DoB: 1967-06-18
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin GUILLAUDIERE 38260 Gillonnay France
11140116 387456304 @Company
@Persons
@UBO
@INPI
RIVES Marie-Pierre, Anne
DoB: 1967-06-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Romaine 24000 Périgueux FRANCE
12558405 493147003 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS Tristan, Stanislas, Serge
DoB: 1967-04-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 allée des Rives de Bagatelle 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13359978 538009291 @Company
@Persons
@UBO
@INPI
PHILIZOR BRASSEUR Véronique
DoB: 1967-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
752 avenue des Vertes Rives Montfavet 84140 Avignon FRANCE
14689368 431314871 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689369 431314871 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689876 751203829 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689877 751203829 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14690059 819582339 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue Pierre Dubreuil 42153 Riorges FRANCE yes
@Cadastre
@Geotag
14690088 823021779 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue Pierre Dubreuil 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14690233 882658198 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny FRANCE
14690234 882658198 @Company
@Persons
@UBO
@INPI
RIVES KOWYNIA Marie-Agnès
DoB: 1967-05-24
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
930 Chemin de la Goutte Rouge 42510 Balbigny 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.