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 1943-05-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535641 702045998 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
1799866 351949151 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours de Valmy Paris la Defense 92293 CHATENAY MALABRY CEDEX France
4655524 440057206 @Company
@Persons
@UBO
@INPI
RIVIERE Andre Narcisse
DoB: 1943-11-30
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2618 Route DE GRASSE NOTRE DAME DES FLEURS 6140 Vence FRANCE yes
@Cadastre
@Geotag
7346772 450927777 @Company
@Persons
@UBO
@INPI
CAPCARRERE Georges
DoB: 1943-01-03
PoB: 65031 ARREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES ROSSIGNOLS 34980 ST.CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347627 484206495 @Company
@Persons
@UBO
@INPI
GERVASONI GRAND Danielle Bernadette
DoB: 1943-07-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 CHEMIN DU TRAVERS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7358568 413030792 @Company
@Persons
@UBO
@INPI
LANTSOCHT PELLERIN Marie-Ange Irène Jeanine
DoB: 1943-06-25
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE VIGNE VIERGE 34980 ST CLEMENT DE RIVIERE FRANCE
8268855 488555855 @Company
@Persons
@UBO
@INPI
RIVIERE COSSIN Nicole Marie Paule
DoB: 1943-04-01
PoB: 11131 Fa (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Ramier 31410 Le Fauga France
8285414 351473707 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Claude
DoB: 1943-05-21
PoB: 66121 Néfiach (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée des Rosiers 31850 Montrabé France
11481405 383865136 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT (39)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE DES CHENES 21760 LAMARCHE SUR SAONE FRANCE
11481406 383865136 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT (39)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RUE DES CHENES 21760 LAMARCHE SUR SAONE FRANCE
11485571 424729507 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMARCHE SUR SAONE 21760 LAMARCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
11516834 436420053 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21760 LAMARCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12712275 327164745 @Company
@Persons
@UBO
@INPI
SOREL Xavier, Raymond, Etienne
DoB: 1943-11-19
PoB: ST GEORGES DE LA RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'EGLISE 50700 VALOGNES FRANCE
13088813 378973937 @Company
@Persons
@UBO
@INPI
MARONNE Yvette
DoB: 1943-05-28
PoB: 63338 Saint-Éloy-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ELIE RIVIERE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13745356 502130404 @Company
@Persons
@UBO
@INPI
ARINNE Julien
DoB: 1943-05-21
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80/81 lotissement Cotonnerie 97240 Le Francois France yes
@Cadastre
@Geotag

 

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.