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 1951-06-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409335 344755335 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France
411452 480595164 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411453 480595164 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039574 339673675 @Company
@Persons
@UBO
@INPI
RIVIERE TUBOEUF Martine
DoB: 1951-10-21
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Chemin Des Noues 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
1039575 339673675 @Company
@Persons
@UBO
@INPI
RIVIERE TUBOEUF Martine
DoB: 1951-10-21
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Chemin Des Noues 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
7478393 438065930 @Company
@Persons
@UBO
@INPI
ALTEC
DoB: 421495243
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
749 AV. DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
10591514 480595164 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595523 379797152 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599711 501215503 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629913 344755335 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France
11137367 410476071 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul-Henri
DoB: 1951-03-18
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137368 410476071 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul-Henri
DoB: 1951-03-18
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610507 448995399 @Company
@Persons
@UBO
@INPI
NOUREUX Philippe
DoB: 1951-02-16
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE JEAN-BAPTISTE CLEMENT HAMEAU DE BEDANNE 76410 TOURVILLE LA RIVIERE FRANCE
13737378 488179193 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13737379 488179193 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13737380 488179193 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie, Jean-Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France
14211026 321717803 @Company
@Persons
@UBO
@INPI
RIVIERE Gabriel Lambert
DoB: 1951-02-20
PoB: PITON SAINT LEU REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacob de Gordemoy 97450 Saint Louis France
14241764 811472364 @Company
@Persons
@UBO
@INPI
FERRERE Jean, Claude, André, Marie
DoB: 1951-12-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Raisins Marrons les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14310205 501564181 @Company
@Persons
@UBO
@INPI
LABORATOIRE DU CENTRE
DoB: 393475215
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue de Bourbon 97440 Saint-André 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.