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 1951-05-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4944957 429632995 @Company
@Persons
@UBO
@INPI
RIVIERE Christian
DoB: 1951-05-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Verdun 69570 Dardilly France
4957380 383138484 @Company
@Persons
@UBO
@INPI
RIVIERE Christian
DoB: 1951-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Verdun 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827949 537390262 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine
DoB: 1951-11-19
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue de la groie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
6918672 504603200 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Luc Georges Gervais
DoB: 1951-05-27
PoB: 51367 51 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Coquelicots 51530 Cuis FRANCE yes
@Cadastre
@Geotag
7074340 399000371 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine Jeanne Elisabeth
DoB: 1951-11-19
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DE LA GROIE 16100 COGNAC FRANCE yes
@Cadastre
@Geotag
7327338 448447623 @Company
@Persons
@UBO
@INPI
ALCADE Francis Claude
DoB: 1951-02-17
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CIGALIERE RUE MONTEE DU MORRASTEL 34980 ST CLEMENT DE RIVIERE FRANCE
7336928 412164659 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
7356553 438898454 @Company
@Persons
@UBO
@INPI
CUPISSOL Didier Roalnd
DoB: 1951-03-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7443458 484265665 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier Charles Henri
DoB: 1951-08-10
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE DU MAZET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7443459 484265665 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier Charles Henri
DoB: 1951-08-10
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 RUE DU MAZET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
9638692 444362818 @Company
@Persons
@UBO
@INPI
LOWINGS Nicholas Harold
DoB: 1951-12-17
PoB: BELFAST IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU CAILLAUDOU 87150 CHAMPAGNAC LA RIVIERE FRANCE
10263921 339276453 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA ROUE " CHEMIN DE LA RIVIERE 69380 Lozanne FRANCE
10263922 339276453 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: LYON 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LA ROUE " CHEMIN DE LA RIVIERE 69380 Lozanne FRANCE
11609954 527547293 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Pierre
DoB: 1951-07-08
PoB: Saint-Louis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuillière 42110 Pouilly-lès-Feurs FRANCE
14244824 823078662 @Company
@Persons
@UBO
@INPI
THIA-KIME CHANE-WAYE Micheline
DoB: 1951-05-09
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A impasse Gaston Techer Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244825 823078662 @Company
@Persons
@UBO
@INPI
THIA-KIME CHANE-WAYE Micheline
DoB: 1951-05-09
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3A impasse Gaston Techer Saint-Louis LA RIVIERE 97421 Saint-Louis 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.