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 1949-05-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233197 797502788 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques Pierre Marie Eugène
DoB: 1949-05-16
PoB: 44179 Saint-Mars-du-Désert (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Docteur Decorse 94410 Saint-Maurice FRANCE
453390 797502788 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques Pierre Marie Eugène
DoB: 1949-05-16
PoB: 44179 Saint-Mars-du-Désert FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Docteur Decorse 94410 Saint-Maurice FRANCE
1348120 781193081 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1949-03-21
PoB: 16233 MOSNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Pelisse 16120 Châteauneuf-sur-Charente FRANCE
1348121 781193081 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1949-03-21
PoB: 16233 MOSNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Pelisse 16120 Châteauneuf-sur-Charente FRANCE
2261514 314246356 @Company
@Persons
@UBO
@INPI
RIVIERE ONGARO COLETTE LUCIENNE
DoB: 1949-01-29
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Albert Sarraut 91260 Juvisy Sur Orge France
2859646 820920700 @Company
@Persons
@UBO
@INPI
LENFANT Michel Denis Jean
DoB: 1949-03-25
PoB: 91249 Forges-les-Bains (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Montgrippon 7 rue de Beaudon 45330 Augerville la Riviere France
2859647 820920700 @Company
@Persons
@UBO
@INPI
LENFANT Michel Denis Jean
DoB: 1949-03-25
PoB: 91249 Forges-les-Bains (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Montgrippon 7 rue de Beaudon 45330 Augerville la Riviere France
5441269 409286531 @Company
@Persons
@UBO
@INPI
DESMONS Jacques Michel
DoB: 1949-09-12
PoB: ST ANDRE DE ROQUELONGUE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST PIERRE LA RIVIERE MOISSAC 82200 MOISSAC FRANCE
6484650 497892034 @Company
@Persons
@UBO
@INPI
ZAHUT André Nessim
DoB: 1949-03-28
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE LA RIVIERE 33590 Talais FRANCE
7425808 441357100 @Company
@Persons
@UBO
@INPI
RAJASSEUR Eric
DoB: 1949-10-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU MAZET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336011 417613106 @Company
@Persons
@UBO
@INPI
LAUR RIVIERE Francoise Danielle Marie
DoB: 1949-04-15
PoB: ALBI 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THERON PERIE CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
10394988 379958358 @Company
@Persons
@UBO
@INPI
RIVIERE GUITARD Eveline Catherine Antoinette
DoB: 1949-08-04
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CAOUE 9290 Le Mas-d'Azil France
10994520 423914969 @Company
@Persons
@UBO
@INPI
ARVEL Philippe, Andre
DoB: 1949-07-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU FERMONT RIVIERE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
14119100 482516176 @Company
@Persons
@UBO
@INPI
THOMAS Marc Wilfrid
DoB: 1949-07-16
PoB: PETITE RIVIERE DE L'ARTIBONITE HAÏTI
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
84 Gibelin 2 97351 Matoury 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.