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 1969-03-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4884820 400561825 @Company
@Persons
@UBO
@INPI
LUCCHINI Raphaël
DoB: 1969-11-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rives 38540 Saint-Just-Chaleyssin France
4929493 494659832 @Company
@Persons
@UBO
@INPI
PEREZ Alfonso
DoB: 1969-11-25
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Marie-Madeleine Fourcade 69007 Lyon France
4929494 494659832 @Company
@Persons
@UBO
@INPI
PEREZ Alfonso
DoB: 1969-11-25
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marie-Madeleine Fourcade 69007 Lyon France
5497992 753002112 @Company
@Persons
@UBO
@INPI
CHAUVIN Serge
DoB: 1969-11-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Ardillers Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497993 753002112 @Company
@Persons
@UBO
@INPI
CHAUVIN Serge
DoB: 1969-11-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Ardillers Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498213 453508673 @Company
@Persons
@UBO
@INPI
ABDALLAH Anis
DoB: 1969-06-02
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pavillon Saint-Florent-des-Bois 85310 Rives de l'Yon France
5505138 488538067 @Company
@Persons
@UBO
@INPI
ABDALLAH Anis
DoB: 1969-06-02
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pavillon Saint-Florent-des-Bois 85310 Rives de l'Yon France
5505139 488538067 @Company
@Persons
@UBO
@INPI
ABDALLAH Anis
DoB: 1969-06-02
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le pavillon Saint-Florent-des-Bois 85310 Rives de l'Yon France
5512549 349843144 @Company
@Persons
@UBO
@INPI
VARENNE Bertrand
DoB: 1969-03-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Ardillers Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5554162 449551282 @Company
@Persons
@UBO
@INPI
BROSSIER Christophe Emmanuel
DoB: 1969-05-20
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Vergne Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5559238 512116690 @Company
@Persons
@UBO
@INPI
LEPINE Stéphanie
DoB: 1969-11-22
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Viollières Saint-Florent-Des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5559239 512116690 @Company
@Persons
@UBO
@INPI
LEPINE Stéphanie
DoB: 1969-11-22
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Viollières Saint-Florent-Des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5568290 491439477 @Company
@Persons
@UBO
@INPI
ABDALLAH Anis
DoB: 1969-06-02
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pavillon Saint-Florent-des-Bois 85310 Rives de l'Yon France
5865801 491010625 @Company
@Persons
@UBO
@INPI
RIVES Gilles Francis Jean
DoB: 1969-03-11
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE CHÂTEAU VERT BÂT 01-6 34200 Sète France
7203036 492811724 @Company
@Persons
@UBO
@INPI
RUBUANO Elisa
DoB: 1969-03-25
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 chemin des Roseaux les Hautes Rives du Verdon 4800 Greoux-les-bains FRANCE
7652885 495239634 @Company
@Persons
@UBO
@INPI
JOINT Stéphane
DoB: 1969-10-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Alençon La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
8305347 511046476 @Company
@Persons
@UBO
@INPI
MONCANY de SAINT AIGNAN Cécile
DoB: 1969-12-12
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Poutier Lotissement les Rives du Touch 31100 Toulouse France
8305349 511046476 @Company
@Persons
@UBO
@INPI
MONCANY de SAINT AIGNAN Cécile
DoB: 1969-12-12
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Poutier Lotissement les Rives du Touch 31100 Toulouse France
12314413 807541560 @Company
@Persons
@UBO
@INPI
RIVES Xavier
DoB: 1969-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE
12616419 823806989 @Company
@Persons
@UBO
@INPI
BARBE Christine, Josiane, Gilberte
DoB: 1969-03-19
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place d'Armes Caudebec en Caux 76490 Rives en seine FRANCE
13469779 829523216 @Company
@Persons
@UBO
@INPI
SAALAOUI Allal
DoB: 1969-07-18
PoB: Tadla Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jean Pierre Rives 31270 Cugnaux France
14666103 341138105 @Company
@Persons
@UBO
@INPI
DURAND Bruno Gilbert Robert
DoB: 1969-02-27
PoB: 38337 Rives (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1425 Route de la Casanière 38870 Saint-Pierre-de-Bressieux France
14669720 61502274 @Company
@Persons
@UBO
@INPI
CENA Simon Christian
DoB: 1969-05-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Rue Victor Hugo 38140 Rives France
14799279 317866895 @Company
@Persons
@UBO
@INPI
CENA Simon Christian
DoB: 1969-05-26
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 Rue Victor Hugo 38140 Rives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16163453 519557953 @Company
@Persons
@UBO
@INPI
LEMONNIER Paul Alain
DoB: 1969-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
409 Route de Rançon Saint Wandrille Rançon 76490 Rives-en-Seine France
16176649 883934606 @Company
@Persons
@UBO
@INPI
SALLEMAND Patrick
DoB: 1969-03-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
180 Chemin des Fouillouses 38140 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.