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 1949-06-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307491 353127426 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1949-03-06
PoB: St Meen le grand 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Dunant 22100 Dinan FRANCE
1762017 514578640 @Company
@Persons
@UBO
@INPI
CAPPELLO Carlo Roland
DoB: 1949-06-30
PoB: ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Hodelots 2290 Berny Riviere 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
7225803 478358708 @Company
@Persons
@UBO
@INPI
MAYEUR Alain Roger Francois Joseph
DoB: 1949-06-06
PoB: 93073 TREMBLAY EN FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1550 ROUTE DE SAAS 40180 RIVIERE SAAS ET GOURBY FRANCE yes
@Cadastre
@Geotag
8232339 379755473 @Company
@Persons
@UBO
@INPI
RIVIERE MARFAING Andrée
DoB: 1949-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Fondargent 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8245290 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
8245291 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
8323265 499330967 @Company
@Persons
@UBO
@INPI
RIVIERE MARFAING Andrée Martine
DoB: 1949-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Fondargent 31650 Saint-Orens-de-Gameville France
13709019 377775325 @Company
@Persons
@UBO
@INPI
LOUIS-SIDNEY Ignace Alain
DoB: 1949-12-12
PoB: RIVIERE PILOTE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 L Eventee route de Balata 97200 Fort-De-France France
14054253 402377691 @Company
@Persons
@UBO
@INPI
GREFFINE Roger Bruno
DoB: 1949-10-06
PoB: Basse/terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
14225029 484070453 @Company
@Persons
@UBO
@INPI
BOYER Joseph Yoland
DoB: 1949-06-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Père de Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14225030 484070453 @Company
@Persons
@UBO
@INPI
BOYER Joseph Yoland
DoB: 1949-06-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Père de Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
15765628 439651431 @Company
@Persons
@UBO
@INPI
BRUNE Jean-Pierre
DoB: 1949-03-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
120 Avenue Sainte-Cécile Residence la Riviere 83160 La Valette-du-Var 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.