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 1950-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6349031 404218752 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1950-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Avenue DU GENERAL DE GAULLE 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6392604 414994830 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1950-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Avenue DU GENERAL DE GAULLE 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6392605 414994830 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1950-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Avenue DU GENERAL DE GAULLE 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
7354677 449735323 @Company
@Persons
@UBO
@INPI
MAILHE Richard,Rene
DoB: 1950-07-03
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ROMARINS SAINT CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7455549 478154164 @Company
@Persons
@UBO
@INPI
MAILHE Richard Rene Camille
DoB: 1950-07-03
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ROMARINS 34980 ST CLEMENT DE RIVIERE FRANCE
9299682 488947672 @Company
@Persons
@UBO
@INPI
RIVIERE Hubert André Louis Germain
DoB: 1950-10-08
PoB: 61294 Mortrée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9299683 488947672 @Company
@Persons
@UBO
@INPI
RIVIERE Hubert André Louis Germain
DoB: 1950-10-08
PoB: 61294 Mortrée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
10994496 402202485 @Company
@Persons
@UBO
@INPI
CAPPON Christian
DoB: 1950-08-03
PoB: RIVIERE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOULIN WAILLY LES ARRAS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994497 402202485 @Company
@Persons
@UBO
@INPI
CAPPON Christian
DoB: 1950-08-03
PoB: RIVIERE 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU MOULIN WAILLY LES ARRAS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11005728 381886092 @Company
@Persons
@UBO
@INPI
CAPPON Christian
DoB: 1950-08-03
PoB: RIVIERE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOULIN WAILLY LES ARRAS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016952 404910150 @Company
@Persons
@UBO
@INPI
CAPPON Christian
DoB: 1950-08-03
PoB: 37201 RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DU MOULIN 62217 Wailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044119 384731360 @Company
@Persons
@UBO
@INPI
CAPPON Christian
DoB: 1950-08-03
PoB: RIVIERE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOULIN WAILLY LES ARRAS 0 FRANCE
13702574 303140669 @Company
@Persons
@UBO
@INPI
DE GENTILE Bernard-Marie-Georges
DoB: 1950-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Digues 97215 Riviere Salee France
13727624 442289807 @Company
@Persons
@UBO
@INPI
DE GENTILE Bernard, Marie, Georges
DoB: 1950-08-10
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Digues 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13809342 832288484 @Company
@Persons
@UBO
@INPI
DE GENTILE Bernard
DoB: 1950-08-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Digues 97215 Riviere Salee France
14062442 481769347 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Roland
DoB: 1950-09-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement MAYA IMPASSE DE LA RIVIERE 97126 Deshaies France yes
@Cadastre
@Geotag
14120821 499454528 @Company
@Persons
@UBO
@INPI
de GENTILE Bernard Marie Georges
DoB: 1950-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Digues 97215 Riviere Salee France
14279709 339573842 @Company
@Persons
@UBO
@INPI
RIVIERE STENGEL Marie-JosE
DoB: 1950-08-11
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Ozoux Saint-Gilles-Les-Bains 97434 Saint-Paul France
14281339 351449392 @Company
@Persons
@UBO
@INPI
DILLAC FRIZEL Marie Nicole
DoB: 1950-08-11
PoB: La Riviere des Galets
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Sadi Carnot 97420 Le Port France
14634936 438024846 @Company
@Persons
@UBO
@INPI
RIVIERE PEREZ Annie, Maryvonne, Henriette
DoB: 1950-06-04
PoB: 50472 Saint-Georges-de-Livoye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pucseault 61160 Bailleul FRANCE yes
@Cadastre
@Geotag
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.