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 1950-03-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5991405 785946575 @Company
@Persons
@UBO
@INPI
RIVIERE TILLAUT Brigitte Marie Renée
DoB: 1950-09-03
PoB: 44195 SAVENAY (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Landas 44360 Cordemais France
7656775 444160139 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1950-03-09
PoB: 61400 Saint-Gervais-Du-Perron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Gedouin 61500 Sées FRANCE
8559980 410837751 @Company
@Persons
@UBO
@INPI
LEVIEUX DUMONT Arlette Eliane
DoB: 1950-01-09
PoB: 71462 SAINT MAURICE EN RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SALVADOR ALLENDE 71880 CHATENOY LE ROYAL FRANCE
9718399 819312968 @Company
@Persons
@UBO
@INPI
NER RIVIERE Marie-Christine
DoB: 1950-09-28
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château Rouge 56360 Le Palais FRANCE
9718400 819312968 @Company
@Persons
@UBO
@INPI
NER RIVIERE Marie-Christine
DoB: 1950-09-28
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château Rouge 56360 Le Palais FRANCE
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
11381155 444745871 @Company
@Persons
@UBO
@INPI
BASILE Léon Hector
DoB: 1950-12-09
PoB: 97220 RIVIERE-PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Fresney Garencières 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419537 444745913 @Company
@Persons
@UBO
@INPI
BASILE Léon Hector
DoB: 1950-12-09
PoB: 97220 RIVIERE-PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Fresney Garencières 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
13722433 424203164 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE NOL Simone Bertille
DoB: 1950-09-05
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Section Deschamps 97216 Ajoupa Bouillon France
13724333 433140233 @Company
@Persons
@UBO
@INPI
ARNAULD Edouard Charlemagne
DoB: 1950-02-03
PoB: DUCOS (97224) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée d'Or 97215 Riviere Salee France yes
@Cadastre
@Geotag
13733296 478796816 @Company
@Persons
@UBO
@INPI
ARNAULD Edouard Charlemagne Francois Marie Joseph
DoB: 1950-02-03
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation vallée d'Or 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743556 499674240 @Company
@Persons
@UBO
@INPI
SAVY Georges, Nicephore
DoB: 1950-03-15
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les 4 Vents quartier Epinay 97228 Ste Luce 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
15999265 441640810 @Company
@Persons
@UBO
@INPI
TCHING SIN Michel
DoB: 1950-03-09
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Roger Payet La Riviere des Pluies 97438 Sainte-Marie France
15999266 441640810 @Company
@Persons
@UBO
@INPI
TCHING SIN Michel
DoB: 1950-03-09
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Roger Payet La Riviere des Pluies 97438 Sainte-Marie 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.