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 1953-07-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417086 818193872 @Company
@Persons
@UBO
@INPI
BANNIER RIVIERE Thérèse, Bernadette, Marie, Françoise
DoB: 1953-07-10
PoB: 53168 Nuille sur Vicoin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
48 rue de la Chine 75020 Paris 20 FRANCE
5162717 400783536 @Company
@Persons
@UBO
@INPI
GUYOT TRIBOUT Muriel Lucienne Jeanne
DoB: 1953-07-20
PoB: SAINT MARTIN RIVIERE (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 RUE DE LANDRECIES 59400 CAMBRAI FRANCE
5180957 392802559 @Company
@Persons
@UBO
@INPI
GUYOT TRIBOUT Muriel, Lucienne, Jeanne
DoB: 1953-07-20
PoB: Saint-Martin-Riviere (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue d'En Bas 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631526 437840622 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre
DoB: 1953-07-02
PoB: 53233 ST LOUP DU DORAT 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BELLE MANIERE BOUESSAY 53290 GREZ EN BOUERE FRANCE
7137274 441334810 @Company
@Persons
@UBO
@INPI
RIVIERE Frederique Katia Sophie
DoB: 1953-09-07
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 route de Chez Cottet Chez MME Rivière 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410284 394169098 @Company
@Persons
@UBO
@INPI
BEC EP RIVIERE Martine
DoB: 1953-07-02
PoB: BUIS LES BARONNIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALSACE LORRAINE 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7422352 500857925 @Company
@Persons
@UBO
@INPI
GIRARDET Philippe Andre
DoB: 1953-02-02
PoB: NYON SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 AVENUE DU BELVEDERE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7725146 332888379 @Company
@Persons
@UBO
@INPI
CLEM SEVE Viviane Laurence
DoB: 1953-08-10
PoB: RIVIERE PILOTE MARTINIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1/13 PARC DE LA NOUE 93170 BAGNOLET FRANCE
8570171 442499711 @Company
@Persons
@UBO
@INPI
CHENE Christian Jean Pierre
DoB: 1953-04-02
PoB: 63312 ST ALYRE D ARLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71620 ST MAURICE EN RIVIERE 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
14120769 499062313 @Company
@Persons
@UBO
@INPI
ZOZIME Serge Basile Emmanuel
DoB: 1953-01-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit "RENE" 97211 Riviere Pilote France
14120770 499062313 @Company
@Persons
@UBO
@INPI
ZOZIME Serge Basile Emmanuel
DoB: 1953-01-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit "RENE" 97211 Riviere Pilote France
14212782 378561914 @Company
@Persons
@UBO
@INPI
CHONG SI TSAON Jean
DoB: 1953-02-09
PoB: la riviere st louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Albert Frejaville 97430 Le Tampon France
14243098 817890841 @Company
@Persons
@UBO
@INPI
PAYET GUERDIN Marie-Nicole
DoB: 1953-08-01
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin Bois Noirs Saint-Louis LA RIVIERE 97421 Saint-Louis France
14276257 310837570 @Company
@Persons
@UBO
@INPI
FLEURIE Claudine
DoB: 1953-02-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 RUE DU COLONEL DEAN RIVIERE NOIRE 0 Ile Maurice France
14285854 398724807 @Company
@Persons
@UBO
@INPI
EL ADL Tarek
DoB: 1953-06-02
PoB: Alexandrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Debussy RIVIERE DES PLUIES 97438 Sainte-Marie France
14291946 429633860 @Company
@Persons
@UBO
@INPI
FILAUMAR Harry
DoB: 1953-08-31
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DEBUSSY - RIVIERE DES PLUIES 97438 Sainte-Marie 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.