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 1971-06-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
570988 343051827 @Company
@Persons
@UBO
@INPI
COLANDREA Arnaud Pierre Antoine
DoB: 1971-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPLANADE EDMOND JOUHAUD Boulevard POMPIDOU LES RIVES D OR 6700 Saint-Laurent-du-Var FRANCE
570989 343051827 @Company
@Persons
@UBO
@INPI
COLANDREA Arnaud Pierre Antoine
DoB: 1971-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ESPLANADE EDMOND JOUHAUD Boulevard POMPIDOU LES RIVES D OR 6700 Saint-Laurent-du-Var FRANCE
725117 341912715 @Company
@Persons
@UBO
@INPI
RIVES Alain
DoB: 1971-06-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moucherotte 38640 Claix France
733597 513405928 @Company
@Persons
@UBO
@INPI
DE BARROS Joseph
DoB: 1971-08-31
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin de la Rapillière 38500 Saint-Cassien France
3947738 344466743 @Company
@Persons
@UBO
@INPI
COLANDREA Arnaud Pierre Antoine
DoB: 1971-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD GEORGES POMPIDOU LES RIVES D OR ESPLANADE ADMON JOUHAUD 6700 ST LAURENT DU VAR FRANCE
3947739 344466743 @Company
@Persons
@UBO
@INPI
COLANDREA Arnaud Pierre Antoine
DoB: 1971-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD GEORGES POMPIDOU LES RIVES D OR ESPLANADE ADMON JOUHAUD 6700 ST LAURENT DU VAR FRANCE
3974869 345031421 @Company
@Persons
@UBO
@INPI
COLANDREA Arnaud, Pierre
DoB: 1971-08-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Georges-Pompidou les Rives d'Or 6700 Saint-Laurent-du-Var FRANCE
3979662 343051827 @Company
@Persons
@UBO
@INPI
COLANDREA Arnaud Pierre Antoine
DoB: 1971-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD POMPIDOU LES RIVES D OR ESPLANADE EDMOND JOUHAUD 6700 ST LAURENT DU VAR FRANCE
3979663 343051827 @Company
@Persons
@UBO
@INPI
COLANDREA Arnaud Pierre Antoine
DoB: 1971-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD POMPIDOU LES RIVES D OR ESPLANADE EDMOND JOUHAUD 6700 ST LAURENT DU VAR FRANCE
5841316 518710553 @Company
@Persons
@UBO
@INPI
DOS SANTOS Edouard
DoB: 1971-06-14
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée des Glaïeuls 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841318 518710553 @Company
@Persons
@UBO
@INPI
DOS SANTOS Edouard
DoB: 1971-06-14
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Glaïeuls 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865189 482203551 @Company
@Persons
@UBO
@INPI
PULLARA CIPRIANI Sandrine Valérie
DoB: 1971-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route DE RENAGE 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885269 341912715 @Company
@Persons
@UBO
@INPI
RIVES Alain
DoB: 1971-06-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moucherotte 38640 Claix France
5889004 448224113 @Company
@Persons
@UBO
@INPI
RIVES Alain
DoB: 1971-06-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7620 Rockpoint 78731 Austin Etats-Unis d'Amérique
7435009 419837596 @Company
@Persons
@UBO
@INPI
BOUDOU Frédéric Michel Guy
DoB: 1971-06-14
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34520 Les Rives FRANCE yes
@Cadastre
@Geotag
13381800 793756370 @Company
@Persons
@UBO
@INPI
COURBET Daniel
DoB: 1971-02-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement les Rives de l'Auzon 84170 Monteux FRANCE
13381801 793756370 @Company
@Persons
@UBO
@INPI
COURBET Daniel
DoB: 1971-02-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 lotissement les Rives de l'Auzon 84170 Monteux FRANCE
14310368 501672745 @Company
@Persons
@UBO
@INPI
DALLEAU Jean-Pierre
DoB: 1971-08-21
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue MARCHANDE DEUX RIVES 97441 Sainte-Suzanne France
15941139 888030970 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascale Janine
DoB: 1971-02-05
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de la Poterie 38160 Saint-Marcellin 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.