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 1976-04-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2631539 753727122 @Company
@Persons
@UBO
@INPI
BOULON FRAUCIEL Mylène Hélène
DoB: 1976-04-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Rives Saint Mamans 26300 Rochefort-Samson France
2729371 517579280 @Company
@Persons
@UBO
@INPI
RIVES Yan
DoB: 1976-04-11
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Diderot 34510 Florensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772779 495052110 @Company
@Persons
@UBO
@INPI
RIVES Sylvie
DoB: 1976-10-12
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RUE DE L ESPITEL 34290 ESPONDEILHAN FRANCE
2772780 495052110 @Company
@Persons
@UBO
@INPI
RIVES Sylvie
DoB: 1976-10-12
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 RUE DE L ESPITEL 34290 ESPONDEILHAN FRANCE
3389062 500812151 @Company
@Persons
@UBO
@INPI
GAVOILLE Elodie Cleclia Cloe
DoB: 1976-09-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1930 Chemin des Rives de rimiez 6730 Saint-André-de-la-Roche FRANCE
3389063 500812151 @Company
@Persons
@UBO
@INPI
GAVOILLE Elodie Cleclia Cloe
DoB: 1976-09-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1930 Chemin des Rives de rimiez 6730 Saint-André-de-la-Roche FRANCE
3487083 524116415 @Company
@Persons
@UBO
@INPI
RIVES Laurent
DoB: 1976-07-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2273 Chemin du Rouve 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3488399 809631112 @Company
@Persons
@UBO
@INPI
GASC RIVES Marina
DoB: 1976-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2273 Chemin du Rouve 83330 Le Beausset FRANCE
3710165 452780455 @Company
@Persons
@UBO
@INPI
VILLARD Christelle Marguerite Odette
DoB: 1976-11-08
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Montjoie - Apt 216 Résidence les Rives du Lac 30240 Le grau-du-Roi FRANCE yes
@Cadastre
@Geotag
3986246 810964437 @Company
@Persons
@UBO
@INPI
FABRE Christel
DoB: 1976-12-27
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 chemin des Moyennes Bréguières Rives d'Azur Park Bât Sagone 6600 Antibes FRANCE
5502114 527776793 @Company
@Persons
@UBO
@INPI
DELAVAUD BOURASSEAU Sabrina
DoB: 1976-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général de Gaulle Saint-Florent-des-Bois 85310 Rives de l'Yon France
5502115 527776793 @Company
@Persons
@UBO
@INPI
DELAVAUD BOURASSEAU Sabrina
DoB: 1976-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Général de Gaulle Saint-Florent-des-Bois 85310 Rives de l'Yon France
5508331 480221357 @Company
@Persons
@UBO
@INPI
HEISSAT Paul Johnny
DoB: 1976-03-27
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Verdoisiere Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5578272 418386157 @Company
@Persons
@UBO
@INPI
BEYNE Mickael
DoB: 1976-08-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du General de Gaulle Saint-Florent-des-Bois 85310 Rives de l'Yon France
6410624 389226309 @Company
@Persons
@UBO
@INPI
RIVES Andrea
DoB: 1976-05-28
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Begles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6410625 389226309 @Company
@Persons
@UBO
@INPI
RIVES Andrea
DoB: 1976-05-28
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Begles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7572624 489007880 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Dinh
DoB: 1976-11-21
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 avenue de la Maladiere 38140 Rives FRANCE
8231248 484809546 @Company
@Persons
@UBO
@INPI
RIVES Jean-Jacques Louis
DoB: 1976-11-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Bassets 31110 Oô France
8231252 484809546 @Company
@Persons
@UBO
@INPI
RIVES Jean-Jacques Louis
DoB: 1976-11-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bassets 31110 Oô France
9316144 803344613 @Company
@Persons
@UBO
@INPI
SIMON Fabrice, Patrice, Jean
DoB: 1976-04-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos des Rives 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
9316145 803344613 @Company
@Persons
@UBO
@INPI
SIMON Fabrice, Patrice, Jean
DoB: 1976-04-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Clos des Rives 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
10818956 820855880 @Company
@Persons
@UBO
@INPI
BACQUET Antoine Eugène Michel
DoB: 1976-01-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 Route du Pont de Lucey 1300 Massignieu-de-Rives France yes
@Cadastre
@Geotag
10927630 821669496 @Company
@Persons
@UBO
@INPI
BACQUET Antoine, Eugène, Michel
DoB: 1976-01-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 route du Pont de Lucey 1300 Massignieu-de-Rives FRANCE
10927631 821669496 @Company
@Persons
@UBO
@INPI
BACQUET Antoine, Eugène, Michel
DoB: 1976-01-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1200 route du Pont de Lucey 1300 Massignieu-de-Rives FRANCE
11851527 382522902 @Company
@Persons
@UBO
@INPI
RIVES Laurent
DoB: 1976-07-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU ROUVE 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
11860570 533997318 @Company
@Persons
@UBO
@INPI
GASC RIVES Marina
DoB: 1976-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2273 Chemin du Rouve 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
12178198 812363695 @Company
@Persons
@UBO
@INPI
BRAUN Elie
DoB: 1976-03-11
PoB: BAABDA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Rue PARMENTIER RESIDENCE RIVES DE SEINE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
15472792 402934723 @Company
@Persons
@UBO
@INPI
WINTER COMAS Anne-Marie Thérèse
DoB: 1976-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Docteur Rives 66000 Perpignan France
15472793 402934723 @Company
@Persons
@UBO
@INPI
WINTER COMAS Anne-Marie Thérèse
DoB: 1976-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Docteur Rives 66000 Perpignan France
15900294 821850823 @Company
@Persons
@UBO
@INPI
PHAETON Roland, Manuel
DoB: 1976-11-07
PoB: Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Rives de Soula 8 impasse de l'Ouaqui 97355 Macouria Tonate 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.