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 1944-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1865920 420417321 @Company
@Persons
@UBO
@INPI
RIVIERE GUY PIERRE ROBERT
DoB: 1944-05-25
PoB: ST JULIEN SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Vigo 28000 Chartres France
2988049 353023831 @Company
@Persons
@UBO
@INPI
RIVIERE Guy Pierre Robert
DoB: 1944-05-25
PoB: ST JULIEN SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE NOEL BALLAY THIVARS 28630 CHARTRES FRANCE
5122588 502557317 @Company
@Persons
@UBO
@INPI
RIVIERE LEVEQUE Nicole
DoB: 1944-04-01
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Avenue d'Eysines 33110 Le Bouscat France
5619139 439723321 @Company
@Persons
@UBO
@INPI
TYSSANDIER Jean
DoB: 1944-07-16
PoB: 16206 MANSLE 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 RUE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619140 439723321 @Company
@Persons
@UBO
@INPI
TYSSANDIER Jean
DoB: 1944-07-16
PoB: 16206 MANSLE 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 RUE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719517 444293120 @Company
@Persons
@UBO
@INPI
MARION Patricia
DoB: 1944-12-26
PoB: 78401 MEULAN 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 72800 LUCHE PRINGE FRANCE
6451534 316157692 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE COURAU Odile
DoB: 1944-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Avenue Louis Barthou Résidence Fontaine Saint Amand 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7479701 348132432 @Company
@Persons
@UBO
@INPI
VUILLAUME Gerard Jean Robert
DoB: 1944-05-25
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE DE L'AIGOUAL ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
10659935 330466889 @Company
@Persons
@UBO
@INPI
BONNEAU Gerard
DoB: 1944-12-25
PoB: STE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE EMILE BUCK 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10659936 330466889 @Company
@Persons
@UBO
@INPI
BONNEAU Gerard
DoB: 1944-12-25
PoB: STE SAVINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE EMILE BUCK 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10686954 450815295 @Company
@Persons
@UBO
@INPI
BONNEAU Gerard Gilbert Noel
DoB: 1944-12-25
PoB: 10362 STE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE EMILE BUCK 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
12495333 439259979 @Company
@Persons
@UBO
@INPI
COUTANCE CAUVIN Michele Andree Suzanne
DoB: 1944-05-07
PoB: 14536 LA RIVIERE ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENTILHOMMIERE HAMEAU DUROSAY 76110 VATTETOT SOUS BEAUMONT 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.