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 1947-05-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5507795 429655285 @Company
@Persons
@UBO
@INPI
MURAIL Gilles Octave Joseph
DoB: 1947-03-19
PoB: 85024 Bois-de-Céné (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Logis la Riviere 85710 Bois-de-Céné France
5507796 429655285 @Company
@Persons
@UBO
@INPI
MURAIL Gilles Octave Joseph
DoB: 1947-03-19
PoB: 85024 Bois-de-Céné (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Logis la Riviere 85710 Bois-de-Céné France
6095628 497494039 @Company
@Persons
@UBO
@INPI
MADEC MADEC-GOURIOU Annick Emilienne Marie Josèphe
DoB: 1947-07-06
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pélican 44110 Châteaubriant France yes
@Cadastre
@Geotag
6095629 497494039 @Company
@Persons
@UBO
@INPI
MADEC MADEC-GOURIOU Annick Emilienne Marie Josèphe
DoB: 1947-07-06
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pélican 44110 Châteaubriant France yes
@Cadastre
@Geotag
7365239 353840143 @Company
@Persons
@UBO
@INPI
GERARDIN Christian Patrick
DoB: 1947-07-13
PoB: CHATENTON LE PONT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
553 RUE DES CEVENNES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7463769 342421740 @Company
@Persons
@UBO
@INPI
FLAMANT Michel André Bernard
DoB: 1947-01-19
PoB: CHAMPIGNY SUR MARNE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE SERRANNE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
10671528 394761159 @Company
@Persons
@UBO
@INPI
MARTIN Dany Jules Eugene
DoB: 1947-05-04
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CACHOTTES TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE
10812983 341233260 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis
DoB: 1947-05-19
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise 80600 Occoches France
10838222 331844266 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis
DoB: 1947-05-19
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise 80600 Occoches France
11115956 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: ST SAUD LA COUSSIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11115957 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: ST SAUD LA COUSSIERE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11115958 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: ST SAUD LA COUSSIERE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11316574 450055587 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Georges
DoB: 1947-01-19
PoB: 39404 Pannessières (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39250 Censeau France
11316575 450055587 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Georges
DoB: 1947-01-19
PoB: 39404 Pannessières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39250 Censeau France
12321846 523894012 @Company
@Persons
@UBO
@INPI
HEMERY Patrick
DoB: 1947-10-19
PoB: 14536 LA RIVIERE SAINT SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B Rue du Lycée 92330 Sceaux FRANCE
12595637 452738347 @Company
@Persons
@UBO
@INPI
PETIT Michel-Henri Marcel
DoB: 1947-02-14
PoB: 76645 ST RIQUIER EN RIVIERE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 RUE JOSEPH DELATTRE 76240 LE MESNIL ESNARD FRANCE
13079836 422554865 @Company
@Persons
@UBO
@INPI
GRAFFEUIL BLONDEL Jeanne
DoB: 1947-06-24
PoB: 19124 Mansac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASSE RIVIERE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
14626065 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: "ST SAUD LA COUSSIERE"
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
14626066 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: "ST SAUD LA COUSSIERE"
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
14626067 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: "ST SAUD LA COUSSIERE"
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE 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.