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 1981-02-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653921 409063310 @Company
@Persons
@UBO
@INPI
LHOMMEAU BOURDIN Lucie
DoB: 1981-06-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square des Bacchus Soucelles 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE
734365 529041006 @Company
@Persons
@UBO
@INPI
AUDOUARD AIDEL Sabrina
DoB: 1981-08-02
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Chemin de la Violette 38430 Moirans France
841065 402608418 @Company
@Persons
@UBO
@INPI
HERNANDEZ SABATHE Aurore
DoB: 1981-10-03
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Grand Chêne 81500 Saint-Jean-de-Rives France
3099935 798512950 @Company
@Persons
@UBO
@INPI
LEROSE Fabrice
DoB: 1981-01-02
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau des Rives 34270 Sauteyrargues France
3952639 507563310 @Company
@Persons
@UBO
@INPI
VERDIER Christelle, Pierrette
DoB: 1981-02-25
PoB: 58086 Cosne Cours sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Albert Camus les Rives d'Or - Bât.D 6700 Saint-Laurent-du-Var FRANCE
5819279 489156737 @Company
@Persons
@UBO
@INPI
LOMBARD Sébastien Laurent
DoB: 1981-02-01
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles De Freycinet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853562 808632624 @Company
@Persons
@UBO
@INPI
TEIXEIRA Ugo Miguele
DoB: 1981-02-08
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Hameau du Grand Pré 38140 Renage France
5863321 525048088 @Company
@Persons
@UBO
@INPI
TEIXEIRA Ugo Miguele
DoB: 1981-02-08
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Hameau du Grand Pré 38140 Renage France
5873146 819453713 @Company
@Persons
@UBO
@INPI
ALANYURT Yusuf
DoB: 1981-03-02
PoB: Aksaray Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
181 Rue Taillefer 38140 Rives France
5875131 480890284 @Company
@Persons
@UBO
@INPI
MAIA FONSECA Jonathan
DoB: 1981-02-08
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue du Plan 38140 Rives France
5918697 500262779 @Company
@Persons
@UBO
@INPI
TEIXERA Hugo Miguele
DoB: 1981-02-08
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Vercors 38140 Renage France yes
@Cadastre
@Geotag
5918991 529041006 @Company
@Persons
@UBO
@INPI
AUDOUARD AIDEL Sabrina
DoB: 1981-08-02
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de la Sapinière 38120 Saint-Égrève France
5923311 753590579 @Company
@Persons
@UBO
@INPI
DEL GIUST Romain Gérard Alain
DoB: 1981-02-28
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Champfeuillet 38430 Saint-Jean-de-Moirans France
6945162 500372099 @Company
@Persons
@UBO
@INPI
RIVES Jean-Michel Louis
DoB: 1981-02-05
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Belin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945163 500372099 @Company
@Persons
@UBO
@INPI
RIVES Jean-Michel Louis
DoB: 1981-02-05
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Belin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6951752 818952343 @Company
@Persons
@UBO
@INPI
RIVES Jean-Michel, Louis
DoB: 1981-02-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 route de Durbuy Barvaux 0 BELGIQUE
6951753 818952343 @Company
@Persons
@UBO
@INPI
RIVES Jean-Michel, Louis
DoB: 1981-02-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 route de Durbuy Barvaux 0 BELGIQUE
7137216 420239725 @Company
@Persons
@UBO
@INPI
POULAIN Elodie, Pascaline, Mickala
DoB: 1981-05-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 route des Rives 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7213121 434306940 @Company
@Persons
@UBO
@INPI
PONGE Marine
DoB: 1981-09-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hautes Rives 40100 Dax FRANCE
7213122 434306940 @Company
@Persons
@UBO
@INPI
PONGE Marine
DoB: 1981-09-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Hautes Rives 40100 Dax FRANCE
7242842 815314422 @Company
@Persons
@UBO
@INPI
PONGE Marine
DoB: 1981-09-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hautes Rives 40100 Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242843 815314422 @Company
@Persons
@UBO
@INPI
PONGE Marine
DoB: 1981-09-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Hautes Rives 40100 Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7393188 539971416 @Company
@Persons
@UBO
@INPI
BUDILLON COSTEMALE Benjamine
DoB: 1981-07-02
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée Albert dubout 34270 Saint-Mathieu-de-Treviers FRANCE
7393189 539971416 @Company
@Persons
@UBO
@INPI
BUDILLON COSTEMALE Benjamine
DoB: 1981-07-02
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 allée Albert dubout 34270 Saint-Mathieu-de-Treviers FRANCE
7398038 510593122 @Company
@Persons
@UBO
@INPI
GERKENS Yvan
DoB: 1981-06-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue shirin Ebadi les rives d'Helios bat A 34000 Montpellier FRANCE
7412796 749931002 @Company
@Persons
@UBO
@INPI
BUDILLON COSTEMALE Benjamine
DoB: 1981-07-02
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée Albert dubout 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
7412797 749931002 @Company
@Persons
@UBO
@INPI
BUDILLON COSTEMALE Benjamine
DoB: 1981-07-02
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 allée Albert dubout 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
7448687 437504442 @Company
@Persons
@UBO
@INPI
LEROSE Fabrice
DoB: 1981-01-02
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Les rives 34270 Sauteyrargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7448688 437504442 @Company
@Persons
@UBO
@INPI
LEROSE Fabrice
DoB: 1981-01-02
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Les rives 34270 Sauteyrargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7621518 432364248 @Company
@Persons
@UBO
@INPI
BERNERT DEROUET Morgane
DoB: 1981-08-07
PoB: Porrentruy SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Minerie La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626183 383461050 @Company
@Persons
@UBO
@INPI
BRIERES Bertrand
DoB: 1981-02-16
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Gare La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
8351770 414917641 @Company
@Persons
@UBO
@INPI
WALCH Nadia
DoB: 1981-02-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rives Chez Mme LUTRINGER 73320 Tignes FRANCE
9340453 410436554 @Company
@Persons
@UBO
@INPI
LEVAN Caroline
DoB: 1981-05-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Bouyne 81500 Saint-Jean-de-Rives FRANCE
9434254 492588207 @Company
@Persons
@UBO
@INPI
ALLARD Guillaume
DoB: 1981-08-18
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3950 Route de Grenoble 38690 Bévenais France
9468554 433691821 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1981-02-10
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Michallets 38690 Torchefelon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307808 433112307 @Company
@Persons
@UBO
@INPI
WALCH Nadia
DoB: 1981-02-10
PoB: 25388 Montbéliard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 12-Les Rives 73320 Tignes FRANCE yes
@Cadastre
@Geotag
11846857 814974002 @Company
@Persons
@UBO
@INPI
COLLOMB Emilie
DoB: 1981-01-30
PoB: 47223 Rives FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Allée Cervantès Villa 32 13009 Marseille FRANCE
11846859 814974002 @Company
@Persons
@UBO
@INPI
EM&CO
DoB: 814348645
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Allée Cervantès Villa 32 13009 Marseille FRANCE
11917464 824504831 @Company
@Persons
@UBO
@INPI
DUPONT Mathieu Alain Roger
DoB: 1981-02-16
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard Rouvier Les Rives du Pont de Vivaux. 13010 Marseille FRANCE
11917465 824504831 @Company
@Persons
@UBO
@INPI
DUPONT Mathieu Alain Roger
DoB: 1981-02-16
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Rouvier Les Rives du Pont de Vivaux. 13010 Marseille FRANCE
12087966 488181090 @Company
@Persons
@UBO
@INPI
RIVES Fanny
DoB: 1981-02-28
PoB: 11340 STE EULALIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE PHARAON 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
16135618 341321347 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Claude Jean
DoB: 1981-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Simone Veil 33290 Blanquefort France
16135619 341321347 @Company
@Persons
@UBO
@INPI
RIVES Nicolas Louis Paul
DoB: 1981-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Bougainvilliers 31270 Frouzins 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.