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 1975-05-07 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652381 791205784 @Company
@Persons
@UBO
@INPI
RIVES Hervé Pascal Alain
DoB: 1975-03-26
PoB: 48061 Florac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Valbelle Florac 48400 Florac Trois Rivières FRANCE
729279 435256219 @Company
@Persons
@UBO
@INPI
SCARINGELLA Sandrine Sophie
DoB: 1975-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse le Clos Vert 38140 Rives France yes
@Cadastre
@Geotag
3132490 485197123 @Company
@Persons
@UBO
@INPI
CHAPUY Cyril Georges
DoB: 1975-07-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai JEAN JAURES - LES RIVES DU GARDON 2 30100 Alès France yes
@Cadastre
@Geotag
3132491 485197123 @Company
@Persons
@UBO
@INPI
CHAPUY Cyril Georges
DoB: 1975-07-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai JEAN JAURES - LES RIVES DU GARDON 2 30100 Alès France yes
@Cadastre
@Geotag
3798947 823614763 @Company
@Persons
@UBO
@INPI
SICART-MENAL Nicolas
DoB: 1975-07-17
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Languedoc Camping Rives des Corbières 11370 Leucate France
3798948 823614763 @Company
@Persons
@UBO
@INPI
SICART-MENAL Nicolas
DoB: 1975-07-17
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Languedoc Camping Rives des Corbières 11370 Leucate France
3940220 800540536 @Company
@Persons
@UBO
@INPI
LAUNAY OLTRA Laëtitia
DoB: 1975-07-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Rives le Soleil Levant A5 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4059931 537950677 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Mélanie 67000 Strasbourg FRANCE
4112919 417582103 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4112920 417582103 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123796 449226075 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE
4176011 341534543 @Company
@Persons
@UBO
@INPI
RIVES Sébastien
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4184505 791470438 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE
4184506 791470438 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE
4188565 790122378 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE
4188566 790122378 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Alain Roland
DoB: 1975-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue Margot 91170 Viry-Châtillon FRANCE
4194108 424691491 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76-78 Avenue De France 75013 Paris FRANCE
4292971 492965678 @Company
@Persons
@UBO
@INPI
RIVES Stéphane Dominique Ghislain
DoB: 1975-01-31
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Enguerrand de Coucy 2500 Neuve-Maison France yes
@Cadastre
@Geotag
4292972 492965678 @Company
@Persons
@UBO
@INPI
RIVES Stéphane Dominique Ghislain
DoB: 1975-01-31
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Enguerrand de Coucy 2500 Neuve-Maison France yes
@Cadastre
@Geotag
4361902 799579933 @Company
@Persons
@UBO
@INPI
CAMMISAR CHAMOUX Christine, Marie, Rose
DoB: 1975-07-25
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les rives 12350 Maleville FRANCE yes
@Cadastre
@Geotag
4362412 377588223 @Company
@Persons
@UBO
@INPI
CAMMISAR CHAMOUX Christine, Marie, Rose
DoB: 1975-07-25
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les rives 12350 Maleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374090 452558687 @Company
@Persons
@UBO
@INPI
CAMMISAR CHAMOUX Christine Marie Rose
DoB: 1975-07-25
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PASTORALE II LES RIVES - MALEVILLE 12350 LANUEJOULS FRANCE yes
@Cadastre
@Geotag
4382602 479525552 @Company
@Persons
@UBO
@INPI
CAMMISAR CHAMOUX Christine-Marie-Rose
DoB: 1975-07-25
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rives la Pastorale II 12350 Maleville FRANCE
4386488 798272431 @Company
@Persons
@UBO
@INPI
BECU Nathalie, Martine
DoB: 1975-11-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Rives 12400 Saint-Affrique FRANCE
5805009 828925461 @Company
@Persons
@UBO
@INPI
TARHAN ZENGIN Zeynep
DoB: 1975-03-07
PoB: Kelkit Turquie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
816 Avenue Jean Jaurès 38140 Rives France
5807228 504893280 @Company
@Persons
@UBO
@INPI
PLASSAIS Sandrine Annette
DoB: 1975-03-11
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283A Route des Bruyères 38140 Rives France yes
@Cadastre
@Geotag
5807229 504893280 @Company
@Persons
@UBO
@INPI
PLASSAIS Sandrine Annette
DoB: 1975-03-11
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283A Route des Bruyères 38140 Rives France yes
@Cadastre
@Geotag
5830069 519760508 @Company
@Persons
@UBO
@INPI
GRIVET Fabrice Jean René
DoB: 1975-02-26
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Rue Victor Hugo 38140 Rives France
5837532 494268147 @Company
@Persons
@UBO
@INPI
MONTEMAGNO Jacques
DoB: 1975-07-06
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Lilas 38140 Rives France
5846457 753187335 @Company
@Persons
@UBO
@INPI
TARHAN ZENGIN Zeynep
DoB: 1975-03-07
PoB: Kelkit Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
816 Avenue Jean Jaurès 38140 Rives France
5867857 443238951 @Company
@Persons
@UBO
@INPI
MONTERO Vincent
DoB: 1975-03-03
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la République 38140 Izeaux France
5893133 508205028 @Company
@Persons
@UBO
@INPI
BELLET Carole
DoB: 1975-09-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 Les Bords de Rives Immeuble Les Jon 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893136 508205028 @Company
@Persons
@UBO
@INPI
BELLET Carole
DoB: 1975-09-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 Les Bords de Rives Immeuble Les Jon 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921794 449261791 @Company
@Persons
@UBO
@INPI
MONTERO Vincent
DoB: 1975-03-03
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la République 38140 Izeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371643 504538695 @Company
@Persons
@UBO
@INPI
MIRALLES Jean-Baptiste Michel
DoB: 1975-09-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Wangari Maathai Les Rives Hélios 34000 Montpellier FRANCE
8291534 348432295 @Company
@Persons
@UBO
@INPI
MARTINEZ DELRIEU Pascale
DoB: 1975-10-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS Rue DE LA PASSERELLE RESIDENCE LES RIVES DU MIDI 31200 Toulouse France
8291535 348432295 @Company
@Persons
@UBO
@INPI
MARTINEZ DELRIEU Pascale
DoB: 1975-10-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue DE LA PASSERELLE RESIDENCE LES RIVES DU MIDI 31200 Toulouse France
8441570 794715615 @Company
@Persons
@UBO
@INPI
CHEREAU ARKUSAUSKAS Mathilde
DoB: 1975-09-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Rives 6270 Villeneuve Loubet France yes
@Cadastre
@Geotag
9346752 794219212 @Company
@Persons
@UBO
@INPI
FERRER BOULOUS-FERRER Christel, Karine, Valérie
DoB: 1975-07-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Bosc 81500 Saint-Jean-de-Rives FRANCE
9346753 794219212 @Company
@Persons
@UBO
@INPI
FERRER BOULOUS-FERRER Christel, Karine, Valérie
DoB: 1975-07-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 chemin du Bosc 81500 Saint-Jean-de-Rives FRANCE
9429810 803146935 @Company
@Persons
@UBO
@INPI
TARHAN ZENGIN Zeynep
DoB: 1975-03-07
PoB: Kelkit Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
816 Avenue Jean Jaurès 38140 Rives France
9442203 802592253 @Company
@Persons
@UBO
@INPI
TAHRAN ZENGIN Zeynep
DoB: 1975-03-07
PoB: Kelkit Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
816 Avenue Jean Jaurès 38140 Rives France
9449421 534633698 @Company
@Persons
@UBO
@INPI
DA CRUZ Jean-Pierre
DoB: 1975-01-14
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin du Pressoir 38690 Biol France
9488525 438907826 @Company
@Persons
@UBO
@INPI
MICOUD GUILLAUD-ROLLIN Estelle Nathalie
DoB: 1975-07-04
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route des Alpes 38440 Châtonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604982 808869499 @Company
@Persons
@UBO
@INPI
FAGNONI Jérôme Arnaud
DoB: 1975-10-27
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mûriers 34800 Brignac France yes
@Cadastre
@Geotag
14348061 822884771 @Company
@Persons
@UBO
@INPI
LEBON Daniel Jean Christian
DoB: 1975-11-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marjolaine Deux Rives 97441 Sainte-Suzanne France
14348062 822884771 @Company
@Persons
@UBO
@INPI
LEBON Daniel Jean Christian
DoB: 1975-11-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marjolaine Deux Rives 97441 Sainte-Suzanne France
15891174 478788540 @Company
@Persons
@UBO
@INPI
AUTER-GUERIVE Grégory Jean-François
DoB: 1975-02-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Route des Rives 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag

 

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.