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 MORGAN DE RIVERY 1965-08-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424946 384945481 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Route de Brie 91800 Brunoy FRANCE
448460 542066238 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE-NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 53 Route de Brie 91800 Brunoy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
449227 622006393 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE NOIRE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 53 Route de Brie 91800 Brunoy FRANCE
449228 622006393 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE NOIRE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 53 Route de Brie 91800 Brunoy FRANCE
3239294 622006393 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: Pointe-Noire République démocratique du Congo
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 25 Chemin De Perinot 33370 Tresses France
4724110 343093464 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Chemin de Perinot 33370 Tresses FRANCE
4732568 379443922 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE NOIRE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 25 Chemin de Perinot 33370 Tresses FRANCE
4746557 428750137 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE NOIRE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 25 Chemin de Perinot 33370 Tresses FRANCE
4805848 325349009 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Chemin de Perinot 33370 Tresses FRANCE
6650324 477673289 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes Camille Jean
DoB: 1965-08-03
PoB: POINTE-NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Earles Gardens KT2 5TB 0 KINGSTON UPON THAMES ROYAUME-UNI yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13072618 414626010 @Company
@Persons
@UBO
@INPI		 MORGAN DE RIVERY Eudes
DoB: 1965-08-03
PoB: PONTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Route de Brie 91800 Brunoy 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.