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 1965-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3546531 338265085 @Company
@Persons
@UBO
@INPI
DESPREZ Bernard
DoB: 1965-09-20
PoB: 83049 Cuers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Rivet 69001 Lyon FRANCE
5812010 450964150 @Company
@Persons
@UBO
@INPI
AUBEL PERROT Judith Michelle Anne
DoB: 1965-07-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Allée du Rivet 38330 Saint-Ismier France yes
@Cadastre
@Geotag
7073920 489430827 @Company
@Persons
@UBO
@INPI
RIVET RIGONDAUD Sylvie
DoB: 1965-06-08
PoB: 79174 79 MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue ALSACE LORRAINE 17430 TONNAY CHARENTE FRANCE
7373895 480154921 @Company
@Persons
@UBO
@INPI
RIVET Sylvie
DoB: 1965-01-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENIE 34200 SETE FRANCE
7407327 499441996 @Company
@Persons
@UBO
@INPI
MESONA RIVET Corinne Andree
DoB: 1965-03-16
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PRES 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
7407328 499441996 @Company
@Persons
@UBO
@INPI
MESONA RIVET Corinne Andree
DoB: 1965-03-16
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES PRES 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
7786939 794462291 @Company
@Persons
@UBO
@INPI
RIVET Bénédicte
DoB: 1965-04-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue du Maréchal Foch 78100 Saint-Germain-en-Laye FRANCE
9469533 449235852 @Company
@Persons
@UBO
@INPI
MORALES BENETIERE Maria-Dolorès
DoB: 1965-11-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Rivet 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642630 822532115 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Jeanine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Espace et Verdures 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11642631 822532115 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Jeanine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Espace et Verdures 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11661513 397497405 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Janine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Espace et Verdure 42330 Saint-Galmier FRANCE
11661514 397497405 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Janine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Espace et Verdure 42330 Saint-Galmier FRANCE
11788427 801066077 @Company
@Persons
@UBO
@INPI
CASSANELLI Gian Luca
DoB: 1965-07-20
PoB: BOLOGNE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Boulevard Rivet 13008 Marseille 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.