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 RIVIERE 1960-11-05 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428014 350737193 @Company
@Persons
@UBO
@INPI
BLANDIN Jean Jacques
DoB: 1960-10-11
PoB: LABATUT-RIVIERE (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARMENTIEUX 32230 MARCIAC FRANCE
7412216 338003338 @Company
@Persons
@UBO
@INPI
BILLET Benoit Marie Charles
DoB: 1960-01-11
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. EXPOVILLON N[25 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
10083823 393146188 @Company
@Persons
@UBO
@INPI
BILLET Benoit
DoB: 1960-01-11
PoB: 34172 34 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 LA CLEMENTIDE 34980 SAINT CLEMENT LA RIVIERE FRANCE
10696972 504151028 @Company
@Persons
@UBO
@INPI
GIBOLD BERTIN RIVIERE DE LA SOUCHERE Claire
DoB: 1960-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Coteau Fleuri 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10696973 504151028 @Company
@Persons
@UBO
@INPI
GIBOLD BERTIN RIVIERE DE LA SOUCHERE Claire
DoB: 1960-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Coteau Fleuri 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
12366795 530923796 @Company
@Persons
@UBO
@INPI
BEEGUN Nazruddin
DoB: 1960-11-01
PoB: LE RAVIN RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Deguingand 92300 Levallois-Perret FRANCE
12795480 353920937 @Company
@Persons
@UBO
@INPI
LITTRE Patrick
DoB: 1960-05-30
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 RUE HELIOS 34980 SAINT CLEMENT LA RIVIERE FRANCE
12958283 479364150 @Company
@Persons
@UBO
@INPI
MASSET Bernard Louis Jean
DoB: 1960-12-09
PoB: ETTERBEEK BELGIQUE (99) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ECOLES 65700 LABATUT RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13738348 489908038 @Company
@Persons
@UBO
@INPI
OLYMPA BOLIVARD Yvelise Denise
DoB: 1960-05-15
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Résidence la Carrière 97215 Riviere Salee France
13738349 489908038 @Company
@Persons
@UBO
@INPI
OLYMPA BOLIVARD Yvelise Denise
DoB: 1960-05-15
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Résidence la Carrière 97215 Riviere Salee France
14057732 429825110 @Company
@Persons
@UBO
@INPI
GUILLOD Georges Emile Stanislas
DoB: 1960-05-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue RIVIERE 97119 Vieux-Habitants France
14227046 493058218 @Company
@Persons
@UBO
@INPI
PAYET Jean Philippe
DoB: 1960-11-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Bringelles Bois de Nèfles Cocos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14227047 493058218 @Company
@Persons
@UBO
@INPI
PAYET Jean Philippe
DoB: 1960-11-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Bringelles Bois de Nèfles Cocos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14293087 433464112 @Company
@Persons
@UBO
@INPI
MINATCHY Alix
DoB: 1960-05-23
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin . MOKA LA RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659955 794163899 @Company
@Persons
@UBO
@INPI
RIVIERE DIDIER
DoB: 1960-05-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse des Iris 17138 Puilboreau France
15910315 432512507 @Company
@Persons
@UBO
@INPI
Leger Riviere Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Chavagnes - Appartement B205 44000 Nantes 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.