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 1951-09-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34503 790167357 @Company
@Persons
@UBO
@INPI
RIVIERE BESSON Ginette
DoB: 1951-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement les Hauts de la Palisse 69510 Thurins France
34504 790167357 @Company
@Persons
@UBO
@INPI
RIVIERE BESSON Ginette
DoB: 1951-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Hauts de la Palisse 69510 Thurins France
46802 448786525 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine Jeanne Elisabeth
DoB: 1951-11-19
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de la Groie 16100 Cognac FRANCE
46803 448786525 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine Jeanne Elisabeth
DoB: 1951-11-19
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue de la Groie 16100 Cognac FRANCE
4081011 820871903 @Company
@Persons
@UBO
@INPI
RIVIERE André Maurice Emile
DoB: 1951-09-22
PoB: 19214 Saint-Julien-aux-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 A Rue Danton 91210 Draveil FRANCE
7415591 495088494 @Company
@Persons
@UBO
@INPI
JARMOLICOVA TASTI Ivana
DoB: 1951-03-09
PoB: PRAGUE TCHEQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE ROUND DU BIOU LA COLLINE II 34980 ST CLEMENT DE RIVIERE FRANCE
8197802 394690549 @Company
@Persons
@UBO
@INPI
RIVIERE Robert
DoB: 1951-09-28
PoB: Kenitra Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Forain François Verdier 31000 Toulouse France
13704174 321114670 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean-Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France
13704679 327396925 @Company
@Persons
@UBO
@INPI
TREFLE Hector
DoB: 1951-08-22
PoB: SAINTE LUCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thoraille 97215 Riviere Salee France
13707639 349109348 @Company
@Persons
@UBO
@INPI
TREFLE Philibert Marie Symphorien Hector
DoB: 1951-08-22
PoB: 38414 SAINTE-LUCE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thorailles 97215 Riviere Salee France
13728245 443673652 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1951-02-26
PoB: RIEUPEYROUX (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Clair Matin 31400 Toulouse France
13736278 484558929 @Company
@Persons
@UBO
@INPI
TREFLE Philibert, Marie Symphorien, Hector
DoB: 1951-08-22
PoB: STE LUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thoraille 97215 Riviere Salee France
13736279 484558929 @Company
@Persons
@UBO
@INPI
TREFLE Philibert, Marie Symphorien, Hector
DoB: 1951-08-22
PoB: STE LUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thoraille 97215 Riviere Salee France
14222336 450067509 @Company
@Persons
@UBO
@INPI
POUDROUX PONGERARD Marie Eline Blanche
DoB: 1951-07-09
PoB: RIVIERE ST LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cd 3 - le Woaky LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222337 450067509 @Company
@Persons
@UBO
@INPI
POUDROUX PONGERARD Marie Eline Blanche
DoB: 1951-07-09
PoB: RIVIERE ST LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cd 3 - le Woaky LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233104 528772700 @Company
@Persons
@UBO
@INPI
POUDROUX PONGERARD Marie, Éline, Blanche
DoB: 1951-07-09
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 CD3 le Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
16042785 350323648 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Bernard
DoB: 1951-09-05
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Avenue de Montigny 74500 Neuvecelle 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.