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 1972-04-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2611905 493342596 @Company
@Persons
@UBO
@INPI
MOISAN Stéphane
DoB: 1972-05-10
PoB: 60509 Pont-Sainte-Maxence (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 les Rives de Bondonneau 26740 Montboucher-sur-Jabron France
4294361 452845787 @Company
@Persons
@UBO
@INPI
DESMITT RIVES Nadine
DoB: 1972-07-24
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route d'Anor 2500 Mondrepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294362 452845787 @Company
@Persons
@UBO
@INPI
DESMITT RIVES Nadine
DoB: 1972-07-24
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route d'Anor 2500 Mondrepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491278 794247031 @Company
@Persons
@UBO
@INPI
CHARRIER Gaetan
DoB: 1972-01-20
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Deux Rives 85600 Saint-Georges-de-Montaigu France
5491279 794247031 @Company
@Persons
@UBO
@INPI
CHARRIER Gaetan
DoB: 1972-01-20
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Deux Rives 85600 Saint-Georges-de-Montaigu France
5836561 402378475 @Company
@Persons
@UBO
@INPI
BALDASSI Rémi Bruno
DoB: 1972-01-05
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau des Theneaux 38119 Saint-Théoffrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5847938 429199086 @Company
@Persons
@UBO
@INPI
CHARPENAY Laurent Alain Michel
DoB: 1972-06-23
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue des Granges 38140 Beaucroissant France
5847940 429199086 @Company
@Persons
@UBO
@INPI
CHARPENAY Laurent Alain Michel
DoB: 1972-06-23
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue des Granges 38140 Beaucroissant France
5873847 493741656 @Company
@Persons
@UBO
@INPI
DEFRANCE LEGENVRE Chantal Monique Claude
DoB: 1972-07-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue de la République 38140 Rives France
5873848 493741656 @Company
@Persons
@UBO
@INPI
DEFRANCE LEGENVRE Chantal Monique Claude
DoB: 1972-07-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la République 38140 Rives France
5983495 827470295 @Company
@Persons
@UBO
@INPI
HEYBERGER Christophe Marc-Etienne
DoB: 1972-08-28
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blinière Saint-Florent-des-Bois 85310 RIVES DE L YON France
8176957 521577239 @Company
@Persons
@UBO
@INPI
POTHIER Brice Arnaud
DoB: 1972-02-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Castelas 81500 Saint-Jean-de-Rives France
8176959 521577239 @Company
@Persons
@UBO
@INPI
POTHIER Brice Arnaud
DoB: 1972-02-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Castelas 81500 Saint-Jean-de-Rives France
8231249 484809546 @Company
@Persons
@UBO
@INPI
RIVES Christine Marie-France
DoB: 1972-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Savreux Bâtiment A3 Rue Cel et CDT Biancamaria 20090 Ajaccio France
8231251 484809546 @Company
@Persons
@UBO
@INPI
RIVES Christine Marie-France
DoB: 1972-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Savreux Bâtiment A3 Rue Cel et CDT Biancamaria 20090 Ajaccio France
8295120 815227285 @Company
@Persons
@UBO
@INPI
ALFIERI LEYMAT Christine
DoB: 1972-07-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Chemin des Rives 31660 Bessières France
8300247 511515918 @Company
@Persons
@UBO
@INPI
POTHIER Brice Arnaud
DoB: 1972-02-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Castelas 81500 Saint-Jean-de-Rives France
9691801 509560744 @Company
@Persons
@UBO
@INPI
GARTAN Ludovic, Christian, Claude
DoB: 1972-01-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue des Rives du Ter 56270 PLOEMEUR FRANCE
10570193 502625536 @Company
@Persons
@UBO
@INPI
DE SOUZA DUARTE RIVES Christelle Anne
DoB: 1972-07-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Victor Duruy 24100 Bergerac FRANCE
12456588 514277409 @Company
@Persons
@UBO
@INPI
ROUGEAUX Sebastien
DoB: 1972-07-14
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue LEO BUISSOU Résidence Les rives de l'Adour appa 40000 Mont-de-Marsan FRANCE
12456589 514277409 @Company
@Persons
@UBO
@INPI
ROUGEAUX Sebastien
DoB: 1972-07-14
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
278 rue LEO BUISSOU Résidence Les rives de l'Adour appa 40000 Mont-de-Marsan FRANCE
13336951 409481983 @Company
@Persons
@UBO
@INPI
VAISSE Arnaud
DoB: 1972-06-09
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1365 chemin des Hautes Rives 84290 Cairanne FRANCE
13336952 409481983 @Company
@Persons
@UBO
@INPI
VAISSE Arnaud
DoB: 1972-06-09
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1365 chemin des Hautes Rives 84290 Cairanne FRANCE
14360902 882226822 @Company
@Persons
@UBO
@INPI
BONHOMME Pierre Hervé Yann
DoB: 1972-09-08
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 bis Chemin Desruisseaux Deux Rives Sainte Suzanne 97441 Sainte-Suzanne 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.