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 1949-07-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4618770 332662741 @Company
@Persons
@UBO
@INPI
RIVIERE Serge Philippe Michel
DoB: 1949-02-14
PoB: SAINT MARIEN (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BANASSAT SAINT SULPICE LE GUERETOIS 23000 GUERET FRANCE
4867727 326299732 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1949-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai Claude Bernard 69007 Lyon France
5442193 498598606 @Company
@Persons
@UBO
@INPI
RIVIERE Christian Frédéric
DoB: 1949-03-23
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
943 chemin de Capellas 82170 Bessens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5442194 498598606 @Company
@Persons
@UBO
@INPI
RIVIERE Christian Frédéric
DoB: 1949-03-23
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
943 chemin de Capellas 82170 Bessens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337134 332276591 @Company
@Persons
@UBO
@INPI
MAMOD DENIZOT Serina
DoB: 1949-09-30
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 ALL. DU PIC ST LOUP ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
11005754 500677943 @Company
@Persons
@UBO
@INPI
ARVEL Philippe
DoB: 1949-07-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU FERMONT 62173 RIVIERE FRANCE
11005755 500677943 @Company
@Persons
@UBO
@INPI
ARVEL Philippe
DoB: 1949-07-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DU FERMONT 62173 RIVIERE FRANCE
13703880 315460360 @Company
@Persons
@UBO
@INPI
MARIE-ANGELIQUE Gerard
DoB: 1949-03-07
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Morne Roches 97211 Rivière-pilote France
13711445 384019741 @Company
@Persons
@UBO
@INPI
AUBOIN Daniel
DoB: 1949-07-23
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marianne Bas Mangot 97211 Riviere-Pilote France
13902479 333204618 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1949-07-23
PoB: Etang Sale
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 14 LA PRESQU'ILE MARINA 97110 Pointe-à-Pitre France
13906140 378836126 @Company
@Persons
@UBO
@INPI
CAPRE Celestin Joel
DoB: 1949-04-06
PoB: 97 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre 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.