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 RIVET 1959-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103731 409267572 @Company
@Persons
@UBO
@INPI
RIVET Jean Marc
DoB: 1959-03-29
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée DU 8 MAI 1945 93390 Clichy-sous-Bois FRANCE
1342085 328103908 @Company
@Persons
@UBO
@INPI
RIVET Jean-Claude, Rene
DoB: 1959-11-11
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Bourg 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550199 442785093 @Company
@Persons
@UBO
@INPI
RIVET PERROCHEAU Françoise Marie-Louise Gabrielle
DoB: 1959-10-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marthe Regnauld 85150 La Mothe-Achard France
6169512 507983302 @Company
@Persons
@UBO
@INPI
RIVET LOTTE Françoise Angèle
DoB: 1959-12-03
PoB: 43017 Azérat (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route Impériale 43410 Lempdes-sur-Allagnon France yes
@Cadastre
@Geotag
6169513 507983302 @Company
@Persons
@UBO
@INPI
RIVET LOTTE Françoise Angèle
DoB: 1959-12-03
PoB: 43017 Azérat (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route Impériale 43410 Lempdes-sur-Allagnon France yes
@Cadastre
@Geotag
6179293 314668765 @Company
@Persons
@UBO
@INPI
RIVET Chantal Gabrielle Etiennette
DoB: 1959-07-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Malmont 43240 Saint-Just-Malmont France
6179294 314668765 @Company
@Persons
@UBO
@INPI
RIVET Chantal Gabrielle Etiennette
DoB: 1959-07-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Malmont 43240 Saint-Just-Malmont France
6421970 495137937 @Company
@Persons
@UBO
@INPI
POINT Didier, Jean, Raymond
DoB: 1959-10-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée PAUL RIVET 33160 Saint-Médard-en-Jalles FRANCE
6421971 495137937 @Company
@Persons
@UBO
@INPI
POINT Didier, Jean, Raymond
DoB: 1959-10-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée PAUL RIVET 33160 Saint-Médard-en-Jalles FRANCE
9399743 419028584 @Company
@Persons
@UBO
@INPI
CREGNOU RIVET Yveline
DoB: 1959-04-07
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREUIL LOPEREC 29590 PONT DE BUIS FRANCE yes
@Cadastre
@Geotag
9646762 399615202 @Company
@Persons
@UBO
@INPI
RIVET LABARDE Claudine, Marie, Agnès
DoB: 1959-03-18
PoB: 16100 Chirac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Pierre Loti 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663965 799092911 @Company
@Persons
@UBO
@INPI
RIVET LABARDE Claudine, Marie-Agnès
DoB: 1959-03-18
PoB: 16100 Chirac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Pierre Loti 87100 Limoges FRANCE
9664462 387739147 @Company
@Persons
@UBO
@INPI
RIVET LABARDE Claudine, Marie, Agnès
DoB: 1959-03-18
PoB: CHIRAC (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Pierre Loti 87000 Limoges FRANCE
9664463 387739147 @Company
@Persons
@UBO
@INPI
RIVET LABARDE Claudine, Marie, Agnès
DoB: 1959-03-18
PoB: CHIRAC (16)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Pierre Loti 87000 Limoges FRANCE
11342450 522180165 @Company
@Persons
@UBO
@INPI
RIVET Philippe Hubert Marcelin
DoB: 1959-04-03
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Avenue du Général Leclerc - 10 Clos du Cardinal Mathieu 54000 Nancy France yes
@Cadastre
@Geotag
11423478 322601881 @Company
@Persons
@UBO
@INPI
FANOST RIVET Chantal Marie Pierre
DoB: 1959-02-26
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande Rue 28700 Maisons FRANCE
12082752 323621722 @Company
@Persons
@UBO
@INPI
RIVET Roland
DoB: 1959-02-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Crabit-Clos des Amandiers 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
13137381 512296351 @Company
@Persons
@UBO
@INPI
RIVET Jean Marc
DoB: 1959-03-29
PoB: 33314 Pauillac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Chelles 77181 Le Pin France
13137382 512296351 @Company
@Persons
@UBO
@INPI
RIVET Jean Marc
DoB: 1959-03-29
PoB: 33314 Pauillac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Chelles 77181 Le Pin 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.