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 1946-07-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430409 420100323 @Company
@Persons
@UBO
@INPI
RIVIERE BESSE Marie-Bernadette
DoB: 1946-09-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GUY MOQUET 94600 Choisy-le-Roi FRANCE
7706360 392254884 @Company
@Persons
@UBO
@INPI
DE SMEYTERE Daniel Adolphe
DoB: 1946-06-18
PoB: LOUDUN (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGUEIL OUVILLE LA RIVIERE 76860 OUVILLE LA RIVIERE FRANCE
8272866 803461268 @Company
@Persons
@UBO
@INPI
LEBOUCQ RIVIERE Liliane Henriette Séverine
DoB: 1946-09-05
PoB: 77014 Avon (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Laganne 31300 Toulouse France
13353660 507983666 @Company
@Persons
@UBO
@INPI
RIVIERE GRANGIER Danielle
DoB: 1946-07-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Robion 84800 Lagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705356 332416759 @Company
@Persons
@UBO
@INPI
CADORET VALIDE Chantal
DoB: 1946-09-23
PoB: VILLIERS SUR THOLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Anse Figuier 97211 Riviere-Pilote France
14211935 340391341 @Company
@Persons
@UBO
@INPI
HOARAU Michelle Marie Huguette
DoB: 1946-09-29
PoB: LA RIVIERE ST LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 chemin de la Salette Pont d'Yves 97430 Le Tampon France
14218822 429130388 @Company
@Persons
@UBO
@INPI
HOUSSEN Bachir Mian
DoB: 1946-09-18
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Lambert 97450 Saint Louis France
14223977 480440635 @Company
@Persons
@UBO
@INPI
GRONDIN Marie-Claude, Monique
DoB: 1946-11-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin Guichard Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228744 502417793 @Company
@Persons
@UBO
@INPI
GRONDIN LEFEVRE Marie, Claude
DoB: 1946-11-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin Guichard la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236240 752415984 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14281234 350877460 @Company
@Persons
@UBO
@INPI
CARPAYE Jean
DoB: 1946-09-28
PoB: Champ Borne St Andre
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
RIVIERE DU MAT LES BAS 97440 Saint-André France
14282851 381905439 @Company
@Persons
@UBO
@INPI
CARPAYE Jean Gedeon
DoB: 1946-09-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DU MAT LES BAS 97441 Sainte-Suzanne France
14282852 381905439 @Company
@Persons
@UBO
@INPI
CARPAYE Jean Gedeon
DoB: 1946-09-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
RIVIERE DU MAT LES BAS 97441 Sainte-Suzanne France
14283495 384240495 @Company
@Persons
@UBO
@INPI
LABOILE Guy Jean
DoB: 1946-03-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DES ROCHES 97470 Saint-Benoît France
14288256 410207393 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Francois Gerard
DoB: 1946-07-11
PoB: 97401 Les Avirons (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Salmacis 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294542 439590159 @Company
@Persons
@UBO
@INPI
TRANSPORT CARPAYE
DoB: 339108086
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Zone Industrielle Nø2 RAVINE CREUSE 97440 Saint-André France
15893686 429051402 @Company
@Persons
@UBO
@INPI
D'ARMAND DE CHATEAUVIEUX Alain Marie Joseph
DoB: 1946-09-03
PoB: 97418 RIVIERE DES PLUIES (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Escudier 92100 Boulogne-Billancourt 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.