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 1953-02-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771565 349588533 @Company
@Persons
@UBO
@INPI
SEMELET Michel
DoB: 1953-11-25
PoB: RIVIERE LE BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE LE BOIS 52600 FRANCE
6024437 798864138 @Company
@Persons
@UBO
@INPI
ROUL Daniel Guy Alphonse
DoB: 1953-02-10
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Loutinais 44520 Moisdon la Riviere France
8444521 319418596 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France yes
@Cadastre
@Geotag
8450306 420253536 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450307 420253536 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459257 329140776 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France
8459468 314843657 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465487 342307295 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France yes
@Cadastre
@Geotag
8465488 342307295 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France yes
@Cadastre
@Geotag
8469155 424237584 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Bernard
DoB: 1953-02-25
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Lavagnac 33350 Sainte-Terre France
11990751 390339463 @Company
@Persons
@UBO
@INPI
BARTHOD GAUME Fabienne
DoB: 1953-08-20
PoB: 25356 Maîche (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE ENVERSE 74440 Taninges France yes
@Cadastre
@Geotag
13277295 318055043 @Company
@Persons
@UBO
@INPI
LANDES HILD Annie, Catherine
DoB: 1953-11-25
PoB: 65240 LABATUT RIVIERE FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
avenue Larribau 64000 Pau FRANCE
13720085 418041174 @Company
@Persons
@UBO
@INPI
EDOUARD Christine Frantz
DoB: 1953-07-25
PoB: 972 RIVIERE SALEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Thoraille 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.