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 97 GOURBEYRE RIVIERE SENS found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13906140 378836126 @Company
@Persons
@UBO
@INPI
CAPRE Celestin Joel
DoB: 1949-04-06
PoB: 97 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
13912197 408526648 @Company
@Persons
@UBO
@INPI
BIDOC Jean-Claude
DoB: 1957-10-24
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
731 Résidence MARINA RIVIERE SENS 97113 Gourbeyre France
13919204 442506408 @Company
@Persons
@UBO
@INPI
GALMICHE Philippe Andre Roger
DoB: 1952-10-02
PoB: 70176 Corravillers (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
215 D LES ANTILLANNES RIVIERE SENS 97113 Gourbeyre France
13920374 448666644 @Company
@Persons
@UBO
@INPI
MONDOR Elodie Vanessa
DoB: 1984-04-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
13931093 507665024 @Company
@Persons
@UBO
@INPI
GINDRE Eric Marie Robert
DoB: 1944-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Beauregard MARINA DE RIVIERE SENS 97113 Gourbeyre France
14046793 306017013 @Company
@Persons
@UBO
@INPI
CHALON Michel
DoB: 1942-05-20
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
14047191 321140501 @Company
@Persons
@UBO
@INPI
TURLOTIN Gilbert
DoB: 1944-05-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
14050727 379262322 @Company
@Persons
@UBO
@INPI
LAQUITAINE Elain Ferdinand
DoB: 1961-05-30
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LA MARINA - RIVIERE SENS 97113 Gourbeyre France
14052172 387891245 @Company
@Persons
@UBO
@INPI
GREFFINE Casimir Roger
DoB: 1920-03-04
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France yes
@Cadastre
@Geotag
14052346 389162231 @Company
@Persons
@UBO
@INPI
CHRISTOPHE MARIELLO Solange
DoB: 1966-03-24
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LA MARINA RIVIERE SENS APPT 842 97113 Gourbeyre France
14053354 395358732 @Company
@Persons
@UBO
@INPI
ABELLI Jean-Philippe Servais
DoB: 1969-05-13
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORD DE MER RIVIERE SENS 97113 Gourbeyre France
14054253 402377691 @Company
@Persons
@UBO
@INPI
GREFFINE Roger Bruno
DoB: 1949-10-06
PoB: Basse/terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
14054676 404215576 @Company
@Persons
@UBO
@INPI
PLANCHAT Jean-Michel
DoB: 1948-02-22
PoB: 94067 Saint-Mandé
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE DE BEAU REGARD BAT. B RIVIERE SENS 97113 Gourbeyre France
14054810 407637685 @Company
@Persons
@UBO
@INPI
CASTELLANO Veronique
DoB: 1957-09-17
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA DE RIVIERE SENS 97113 Gourbeyre France
14055618 412430118 @Company
@Persons
@UBO
@INPI
NADILLE Olivier Marcel
DoB: 1973-01-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 RESIDENCE MARINA RIVIERE SENS 97113 Gourbeyre France
14056096 415025220 @Company
@Persons
@UBO
@INPI
LAVAU Didier
DoB: 1953-08-27
PoB: 83 Hyeres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA RIVIERE SENS 97113 Gourbeyre France
14056097 415025220 @Company
@Persons
@UBO
@INPI
LAVAU Didier
DoB: 1953-08-27
PoB: 83 Hyeres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARINA RIVIERE SENS 97113 Gourbeyre France
14056315 418746244 @Company
@Persons
@UBO
@INPI
RENIER Line Chantal
DoB: 1970-09-23
PoB: 971 Basse Terre.
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANCIENNE RTE DE RIVIERE SENS 97113 Gourbeyre France
14056738 421224403 @Company
@Persons
@UBO
@INPI
BEXIO EPOUSE BAIRTRAN BAIRTRAN Christiane Richard
DoB: 1948-04-03
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 43 RESIDENCE LA MARINA RIVIERE SENS 97113 Gourbeyre France
14057297 424266294 @Company
@Persons
@UBO
@INPI
NADILLE Olivier Marcel
DoB: 1973-01-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA RIVIERE SENS 97113 Gourbeyre France
14057580 428802144 @Company
@Persons
@UBO
@INPI
NADILLE Olivier Marcel
DoB: 1973-01-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA RIVIERE SENS 97113 Gourbeyre France
14057840 430338905 @Company
@Persons
@UBO
@INPI
LAURENT ROCH Jacqueline Lydie
DoB: 1954-08-02
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence SIG RIVIERE SENS 97113 Gourbeyre France
14058247 433209814 @Company
@Persons
@UBO
@INPI
JOACHAS Olga Rosan
DoB: 1955-07-11
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE MARINA RIVIERE SENS 97113 Gourbeyre France
14058293 433472982 @Company
@Persons
@UBO
@INPI
SAMUEL Christian Germain
DoB: 1968-07-31
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA RIVIERE SENS LOTISSEMENT LTS Nø1 97113 Gourbeyre France
14058294 433472982 @Company
@Persons
@UBO
@INPI
SAMUEL Christian Germain
DoB: 1968-07-31
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARINA RIVIERE SENS LOTISSEMENT LTS Nø1 97113 Gourbeyre France
14059000 438916165 @Company
@Persons
@UBO
@INPI
COLLOMB Roger Serge
DoB: 1957-10-24
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE SIG MARINA APPT.1832 RIVIERE SENS 97113 Gourbeyre France
14059231 439933607 @Company
@Persons
@UBO
@INPI
JOURNO Gilles
DoB: 1958-03-14
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA RIVIERE SENS 97113 Gourbeyre France
14060409 447978305 @Company
@Persons
@UBO
@INPI
GIRAULT Stephane David
DoB: 1975-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 1431 RES. DE LA MARINA 97113 Gourbeyre France
14060410 447978305 @Company
@Persons
@UBO
@INPI
GIRAULT Stephane David
DoB: 1975-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RIVIERE SENS 1431 RES. DE LA MARINA 97113 Gourbeyre France
14061359 453218414 @Company
@Persons
@UBO
@INPI
SAINTE-LUCE Pierre Severin
DoB: 1956-12-16
PoB: 97130 Terre-de-Bas (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA RIVIERE SENS 97113 Gourbeyre France
14061416 453508822 @Company
@Persons
@UBO
@INPI
CALBOLI Gerard Pierre Rene
DoB: 1956-03-02
PoB: 57106 Bouzonville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Croisière MARINA RIVIERE SENS 97113 Gourbeyre France yes
@Cadastre
@Geotag
14061621 477965073 @Company
@Persons
@UBO
@INPI
RENIA Jean-Marie Gerard
DoB: 1974-07-09
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue RESIDENCE BEAUREGARD RIVIERE-SENS LA MARINA 97113 Gourbeyre France
14061622 477965073 @Company
@Persons
@UBO
@INPI
RENIA Jean-Christophe
DoB: 1978-04-12
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RESIDENCE BEAUREGARD RIVIERE-SENS LA MARINA 97113 Gourbeyre France
14061842 479091829 @Company
@Persons
@UBO
@INPI
GUSTAVE DIT DUFLO Suzy
DoB: 1964-06-27
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA RIVIERE SENS 97113 Gourbeyre France
14063582 490060951 @Company
@Persons
@UBO
@INPI
MOUTOUSSAMY Eddy Michel
DoB: 1972-07-11
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2202 RESIDENCE LA MARINA RIVIERE SENS 97113 Gourbeyre France
14063583 490060951 @Company
@Persons
@UBO
@INPI
CALIARI MOUTOUSSAMY Murielle
DoB: 1972-06-28
PoB: St Leonard de Noblat France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2202 RESIDENCE LA MARINA RIVIERE SENS 97113 Gourbeyre France
14063773 491106092 @Company
@Persons
@UBO
@INPI
MERLIN Olivier Franck Patrick
DoB: 1971-07-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA PRESSE RIVIERE SENS 97113 Gourbeyre France
14063810 491381489 @Company
@Persons
@UBO
@INPI
WINTER-DURENNEL Florence
DoB: 1980-01-20
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1212 RESIDENCE LA MARINA RIVIERE-SENS 97113 Gourbeyre France
14063951 492107396 @Company
@Persons
@UBO
@INPI
TRIBERT DOLOIR Léna
DoB: 1971-03-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Croisière RIVIERE SENS 97113 Gourbeyre France
14064320 493951891 @Company
@Persons
@UBO
@INPI
DE COURTEMANCHE - BOISNORMAND DE LA CLEME Vanessa
DoB: 1984-05-05
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LA MARINA DE RIVIERE SENS BAT 6 PORTE 612 97113 Gourbeyre France
14065161 500089024 @Company
@Persons
@UBO
@INPI
SOUPRAYEN HATCHI Chrystina
DoB: 1981-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 22 - PORTE 23/23 RIVIERE SENS 97113 Gourbeyre France
14066750 511133142 @Company
@Persons
@UBO
@INPI
JONATHAN Eric Julien
DoB: 1974-11-20
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES ANTILLANES RIVIERE SENS 97113 Gourbeyre France
14066836 511863714 @Company
@Persons
@UBO
@INPI
DOLOIR Teddy, André
DoB: 1975-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Croisière RIVIERE SENS 97113 Gourbeyre France
14070745 791806417 @Company
@Persons
@UBO
@INPI
FLAGIE Joel Eric
DoB: 1983-05-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Résidence CADET MARINA RIVIERE SENS 97113 Gourbeyre France
14072212 803118348 @Company
@Persons
@UBO
@INPI
GOUZE SAINTE-LUCE Corinne
DoB: 1960-07-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Marina de Riviere-Sens 97113 Gourbeyre France
14075326 823407945 @Company
@Persons
@UBO
@INPI
GOUZE SAINTE-LUCE Corinne
DoB: 1960-07-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Marina de Riviere-Sens 97113 Gourbeyre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076950 835094954 @Company
@Persons
@UBO
@INPI
BEXIO Christiane
DoB: 1948-04-03
PoB: Trois Rivieres 971 Guadeloupe France
P.Physique
Quality: président
@OCCRP Alef
@WC
1143 Résidence LA MARINA DE RIVIERE SENS 97113 Gourbeyre 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.