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 CREUSOT RIVIERE 1970-07-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3022024 783412422 @Company
@Persons
@UBO
@INPI
CREUSOT CREUSOT-RIVIERE Valérie Colette
DoB: 1970-07-18
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Allée Berthier 54630 Richardménil France
10080211 507854420 @Company
@Persons
@UBO
@INPI
CREUSOT CREUSOT-RIVIERE Valérie
DoB: 1970-07-18
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10081403 423571934 @Company
@Persons
@UBO
@INPI
CREUSOT-RIVIERE Valérie Colette
DoB: 1970-07-18
PoB: CHAMPIGNY SUR MARNE (VAL DE M)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10081404 423571934 @Company
@Persons
@UBO
@INPI
CREUSOT-RIVIERE Valérie Colette
DoB: 1970-07-18
PoB: CHAMPIGNY SUR MARNE (VAL DE M)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10082347 422843441 @Company
@Persons
@UBO
@INPI
CREUSOT CREUSOT RIVIERE Valérie
DoB: 1970-07-18
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée d'Evry 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10094048 498276328 @Company
@Persons
@UBO
@INPI
CREUSOT CREUSOT-RIVIERE Valerie
DoB: 1970-07-18
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
2 allée d'Evry 54600 Villers-les-Nancy FRANCE
10127867 438669293 @Company
@Persons
@UBO
@INPI
CREUSOT RIVIERE Valérie
DoB: 1970-07-18
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée d'Evry Technopole de Nancy Brabois 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132859 350688875 @Company
@Persons
@UBO
@INPI
CREUSOT RIVIERE Valérie
DoB: 1970-07-18
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 ALLEE D'EVRY - TECHNOPOLE DE NANCY BRABOIS 54601 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10147145 955504204 @Company
@Persons
@UBO
@INPI
CREUSOT RIVIERE Valérie
DoB: 1970-07-18
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée d'Evry Technopole de Nancy Brabois 2 54600 Villers-les-Nancy FRANCE
10151843 452260847 @Company
@Persons
@UBO
@INPI
CREUSOT-RIVIERE Valérie
DoB: 1970-07-18
PoB: CHAMPIGNY SUR MARNE(VAL DE M.)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10151844 452260847 @Company
@Persons
@UBO
@INPI
CREUSOT-RIVIERE Valérie
DoB: 1970-07-18
PoB: CHAMPIGNY SUR MARNE(VAL DE M.)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10491278 752829333 @Company
@Persons
@UBO
@INPI
CREUSOT RIVIERE Valérie
DoB: 1970-07-18
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 allée d'Evry 54603 Villers-les-Nancy 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.