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 1952-01-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150510 343967279 @Company
@Persons
@UBO
@INPI
L'AUXILIAIRE FONCIERE DU SUD OUEST
DoB: 313285637
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 BIS Route de Grenade 31700 Blagnac France
3766941 333372514 @Company
@Persons
@UBO
@INPI
RIVIERE URBANI Denise Agnes
DoB: 1952-01-21
PoB: ETANG SALE 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES TROIS SAPINS RUE DES SOURCES 52200 LANGRES FRANCE
5445728 382756096 @Company
@Persons
@UBO
@INPI
BLOQUEL Jacky
DoB: 1952-01-09
PoB: SAINTE BEUVE EN RIVIERE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULOC 82110 LAUZERTE FRANCE
9306355 440669067 @Company
@Persons
@UBO
@INPI
LELIEVRE Pascal Raphael Albert
DoB: 1952-08-17
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 LOT. LEPRINCE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE
11481981 342761681 @Company
@Persons
@UBO
@INPI
PIOT Christian Serge
DoB: 1952-05-22
PoB: GRANDE RIVIERE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RIVIERE 0 FRANCE yes
@Cadastre
@Geotag
11504548 442763421 @Company
@Persons
@UBO
@INPI
PIOT Christian Serge
DoB: 1952-05-22
PoB: 39258 GRANDE RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHAZEAUX BEAUNE 21200 BEAUNE FRANCE
11531030 438944860 @Company
@Persons
@UBO
@INPI
PIOT Christian Serge
DoB: 1952-05-22
PoB: 39459 RIVIERE DEVANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHAZEAUX BEAUNE 21200 BEAUNE FRANCE
11552720 353708282 @Company
@Persons
@UBO
@INPI
PIOT Christian Serge
DoB: 1952-05-22
PoB: 39258 GRANDE RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHAZEAUX BEAUNE 21200 BEAUNE FRANCE
13703715 313976532 @Company
@Persons
@UBO
@INPI
EUPHROSINE Crepin, Jean-Claude
DoB: 1952-10-25
PoB: 972 MACOUBA
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Riviere Roche Macouba 97218 Basse-Pointe France
13721722 422641399 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre d'Affaires Templus - Bte 77 Zac de Riviere Roche - Bat D4 97200 Fort-De-France France
13725731 438134827 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13725732 438134827 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13727704 442445706 @Company
@Persons
@UBO
@INPI
NICOLAS Lucien Alfred
DoB: 1952-01-12
PoB: 97215 RIVIERE-SALEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee 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.