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 RIVIÈRE 1993-12-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235562 481177251 @Company
@Persons
@UBO
@INPI
BASCHIERA Adrien
DoB: 1993-12-24
PoB: Bienne Swaziland
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Nesmes 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596209 814695706 @Company
@Persons
@UBO
@INPI
PAUZIE Mathieu Georges Laurent Martin
DoB: 1993-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camus de Bissy Bât H Appart 128 Route de Ganges 34980 Saint-Clément-de-Rivière France
10672445 814855094 @Company
@Persons
@UBO
@INPI
DENERT Camille
DoB: 1993-01-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Pierre de Coubertin 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
13766678 532007127 @Company
@Persons
@UBO
@INPI
FILIN Anjy, Celine
DoB: 1993-01-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Vincent 97211 Rivière-pilote France
13769634 538058678 @Company
@Persons
@UBO
@INPI
RASO JEROME
DoB: 1993-10-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Petite Rivière 97232 Le Lamentin France
13792832 813785664 @Company
@Persons
@UBO
@INPI
ELISABETH Gladys, Jessy
DoB: 1993-12-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rivière Lézarde 97213 Gros morne France yes
@Cadastre
@Geotag
13792833 813785664 @Company
@Persons
@UBO
@INPI
ELISABETH Gladys, Jessy
DoB: 1993-12-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Rivière Lézarde 97213 Gros morne France yes
@Cadastre
@Geotag
14052572 390869840 @Company
@Persons
@UBO
@INPI
SIDNEY Alain
DoB: 1949-12-12
PoB: 62712 Rivière
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 LA REDOUTE 97200 Fort-de-France France
14244210 821293750 @Company
@Persons
@UBO
@INPI
RIVIÈRE GRENIER Marie, Christelle
DoB: 1993-12-11
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François Payet Mont-Vert-Les-Hauts 97410 ST PIERRE France
14364735 891239543 @Company
@Persons
@UBO
@INPI
RASSABY-VADIVEL RASSABY Grégory
DoB: 1993-12-31
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 Impasse Yvon Allamele Rivière des Roches 97470 Saint-Benoît France
15909101 890895634 @Company
@Persons
@UBO
@INPI
GERVINET Fabrice
DoB: 1993-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Rural de Concorde à Morne Roches co Marie Angélique Sonia 97211 Rivière-Pilote 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.