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 1949-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226769 642000806 @Company
@Persons
@UBO
@INPI
RIVIERE ONGARO Colette
DoB: 1949-01-29
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Albert Sarrault 91260 Juvisy sur Orge France
5343802 499283778 @Company
@Persons
@UBO
@INPI
RIVIERE LEPILEUR Danielle
DoB: 1949-10-12
PoB: CASTILLONNES(47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA 11ÈME DIVISIN BLINDÉ E BRITANNIQUE 14350 SAINT-MARTIN-DES-BESACES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6470845 341115178 @Company
@Persons
@UBO
@INPI
DUMEYNIEUX EPOUSE PAUBLANC MONIQUE
DoB: 1949-10-12
PoB: ST GERMAIN LA RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue TROUCHE 33780 SOULAC FRANCE
6470846 341115178 @Company
@Persons
@UBO
@INPI
DUMEYNIEUX EPOUSE PAUBLANC MONIQUE
DoB: 1949-10-12
PoB: ST GERMAIN LA RIVIERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue TROUCHE 33780 SOULAC FRANCE
7090104 404469249 @Company
@Persons
@UBO
@INPI
BISSON PETIT Martine Marie Helene
DoB: 1949-06-11
PoB: EGLIGNY 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE MESNIL GIRAULT 91000 BOISSY LA RIVIERE FRANCE
8207911 487429433 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1949-01-09
PoB: Luz St Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8207912 487429433 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1949-01-09
PoB: Luz St Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658161 380467977 @Company
@Persons
@UBO
@INPI
BASTIDE LOISEL Regine
DoB: 1949-12-10
PoB: 76645 ST RIQUIER EN RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FENELON 87190 MAGNAC LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859409 352279780 @Company
@Persons
@UBO
@INPI
REINARD Jean-Louis
DoB: 1949-10-12
PoB: VIDAUBAN (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE MAHATMA GANDHI RIVIERE DES GALETS 0 POSSESSION (REUNION) FRANCE
10666015 381032382 @Company
@Persons
@UBO
@INPI
VIARD Daniel
DoB: 1949-11-12
PoB: LA RIVIERE DE CORPS (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DES GRANGES LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
11138712 498192509 @Company
@Persons
@UBO
@INPI
JOHNSON Harold James
DoB: 1949-04-19
PoB: HICKLING ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALIBAS 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138713 498192509 @Company
@Persons
@UBO
@INPI
JOHNSON Harold James
DoB: 1949-04-19
PoB: HICKLING ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MALIBAS 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723442 341240455 @Company
@Persons
@UBO
@INPI
HARDY Joel Daniel Louis Bernard
DoB: 1949-12-08
PoB: FONTENAY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VIEILLE RIVIERE" PARIGNY 50600 ST HILAIRE DU HARCOUET FRANCE yes
@Cadastre
@Geotag
12939963 444173801 @Company
@Persons
@UBO
@INPI
RIVIERE ROGER Jacqueline
DoB: 1949-04-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Alouettes 65800 Orleix FRANCE
13728464 444042907 @Company
@Persons
@UBO
@INPI
ZOZOR Marie, Louis, Joseph
DoB: 1949-08-22
PoB: RIVIERE-SALEE (97215) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Kms route de Redoute Fonds Zombi Nø10 97200 Fort-De-France France
13759928 520844952 @Company
@Persons
@UBO
@INPI
DESIR PROSPA Francelise Innocente
DoB: 1949-12-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Res les Palmiers Petit Bourg 97215 Riviere Salee 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
15265534 413826991 @Company
@Persons
@UBO
@INPI
MIROT Gerard Henri
DoB: 1949-12-25
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA RIVIERE 68390 SAUSHEIM 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.