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 RIVIERE 1940-08-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
774949 319741971 @Company
@Persons
@UBO
@INPI
RIVIERE Jean
DoB: 1940-08-21
PoB: Tarbes (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Pic du Montaigu 65000 Tarbes FRANCE
2224518 520180506 @Company
@Persons
@UBO
@INPI
LAFFITTE Michelle
DoB: 1940-05-05
PoB: LADEVEZE RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Tolosane 31000 Toulouse France
3419812 380551085 @Company
@Persons
@UBO
@INPI
BEBIANO Max Valentin
DoB: 1940-08-30
PoB: ST JEAN LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LES FILAGNES 6950 Falicon FRANCE
3528467 410350870 @Company
@Persons
@UBO
@INPI
RIVIERE DARROUZET Annick
DoB: 1940-08-05
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Impasse des Coccinelles 83140 Six-Fours-les-Plages FRANCE
3528468 410350870 @Company
@Persons
@UBO
@INPI
RIVIERE DARROUZET Annick
DoB: 1940-08-05
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Impasse des Coccinelles 83140 Six-Fours-les-Plages FRANCE
3609013 419889266 @Company
@Persons
@UBO
@INPI
GEOFFROY Roger
DoB: 1940-01-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LA RIVIERE 71260 Montbellet France
4010061 572722031 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-France
DoB: 1940-10-31
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de la Reine Victoria 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337340 318585791 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Bernard
DoB: 1940-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Barennes 33000 Bordeaux FRANCE
7706124 439583287 @Company
@Persons
@UBO
@INPI
CHAVANIEUX Andre Daniel Jules
DoB: 1940-08-07
PoB: 76492 OUVILLE LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 COTE DE SAINTE APPOLINE - TOUS LES MESNILS OUVILLE LA RIVIERE 76860 OUVILLE LA RIVIERE FRANCE
7708732 350427092 @Company
@Persons
@UBO
@INPI
LAURENT VARIN Odile Marie-Isabelle
DoB: 1940-08-22
PoB: LES GRANDES VENTES 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT DENIS D'ACLON 76860 OUVILLE LA RIVIERE FRANCE
8773089 330727835 @Company
@Persons
@UBO
@INPI
SUCHET Alain
DoB: 1940-10-08
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA RIVIERE 63670 LE CENDRE FRANCE
12938549 319741971 @Company
@Persons
@UBO
@INPI
RIVIERE Jean
DoB: 1940-08-21
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PIC DU MONTAIGU 65000 TARBES 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.