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 1959-07-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358158 449226562 @Company
@Persons
@UBO
@INPI
RIVET MADELAINE Véronique Françoise
DoB: 1959-07-04
PoB: 16272 PUYREAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple 16170 Rouillac FRANCE
3396509 529076168 @Company
@Persons
@UBO
@INPI
DUMONT Erik Patrice Christian
DoB: 1959-07-24
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai le Rivet - D 2565 6450 Lantosque FRANCE yes
@Cadastre
@Geotag
3396510 529076168 @Company
@Persons
@UBO
@INPI
DUMONT Erik Patrice Christian
DoB: 1959-07-24
PoB: MONS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai le Rivet - D 2565 6450 Lantosque FRANCE yes
@Cadastre
@Geotag
3408323 504290883 @Company
@Persons
@UBO
@INPI
DUMONT Erik Patrice
DoB: 1959-07-24
PoB: MONS BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier le Rivet D 2565 6450 Lantosque FRANCE
5846016 483658993 @Company
@Persons
@UBO
@INPI
PONCET PIRRAUD Chantal Mireille
DoB: 1959-08-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route DU RIVET - LA PAGERIE 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5862038 350750964 @Company
@Persons
@UBO
@INPI
ESCOLANO Eric Ernest
DoB: 1959-07-12
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gustave Rivet 38000 Grenoble France
5862044 350750964 @Company
@Persons
@UBO
@INPI
ESCOLANO Eric Ernest
DoB: 1959-07-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gustave Rivet 38000 Grenoble France
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
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
11645382 821290590 @Company
@Persons
@UBO
@INPI
RIVET Martine Marie Françoise
DoB: 1959-06-21
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 les Frédières 42510 Néronde FRANCE yes
@Cadastre
@Geotag
11645383 821290590 @Company
@Persons
@UBO
@INPI
RIVET Martine Marie Françoise
DoB: 1959-06-21
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 les Frédières 42510 Néronde FRANCE yes
@Cadastre
@Geotag
12257877 305007411 @Company
@Persons
@UBO
@INPI
TOUSSAINT Anne
DoB: 1959-02-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 F Rue PAUL RIVET 92350 Le Plessis-Robinson 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.