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 DE RIVIERE 1950-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30246 384098281 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre Henri Roger
DoB: 1950-04-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
20 Avenue de l'Hippodrome 69890 La Tour-de-Salvagny France
3619671 812292704 @Company
@Persons
@UBO
@INPI
DE RIVIERE Charles Marie Pierre Michel
DoB: 1950-01-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Léon Barbier 78400 Chatou France
3619672 812292704 @Company
@Persons
@UBO
@INPI
DE RIVIERE Charles Marie Pierre Michel
DoB: 1950-01-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Léon Barbier 78400 Chatou France
4490734 482112281 @Company
@Persons
@UBO
@INPI
FULCHIRON Jean-Jacques
DoB: 1950-09-06
PoB: MAISSE 91 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA RIVIERE 91720 MAISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034781 424929768 @Company
@Persons
@UBO
@INPI
RENAUD LOISELET Madeleine
DoB: 1950-09-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA RIVIERE 36110 VINEUIL FRANCE
7357827 380495911 @Company
@Persons
@UBO
@INPI
BORDIER Daniel
DoB: 1950-09-10
PoB: NEVERS (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA RIVIERE 34730 PRADES LE LEZ FRANCE
7362899 449195858 @Company
@Persons
@UBO
@INPI
PAMS Michel Pierre Gratien Edmond Cloud
DoB: 1950-01-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 BD. DES SOURCES 34980 ST CLEMENT DE RIVIERE FRANCE
13750033 505282624 @Company
@Persons
@UBO
@INPI
NOUREL Marie Flore épse LODI, née le 23/01/1950 à LAMENTIN (97232), de Nationalité Française,demeurant n° 166 Lot petite Riviere Quartier Pelle
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13750034 505282624 @Company
@Persons
@UBO
@INPI
NOUREL Marie Flore épse LODI, née le 23/01/1950 à LAMENTIN (97232), de Nationalité Française,demeurant n° 166 Lot petite Riviere Quartier Pelle
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14114000 380517318 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: MARAIS LA CHAPELLE CALVADOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Riviere 97320 Saint-Laurent du Maroni France
14292965 433187234 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre Joseph Maxime
DoB: 1950-01-01
PoB:
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Notre Dame De la Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15265535 413826991 @Company
@Persons
@UBO
@INPI
BALTENWECK MIROT Andree Jeanne
DoB: 1950-07-05
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA RIVIERE 68390 SAUSHEIM 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.