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 1954-02-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3141735 394964498 @Company
@Persons
@UBO
@INPI
JOAQUIM RIVIERE Lidia
DoB: 1954-11-20
PoB: Peso Da Regua Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Pradone 30420 Calvisson France yes
@Cadastre
@Geotag
6000738 439400235 @Company
@Persons
@UBO
@INPI
PATARIN Jean-Luc André
DoB: 1954-01-29
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Neuf 44520 Moisdon la Riviere France
6000739 439400235 @Company
@Persons
@UBO
@INPI
PATARIN Jean-Luc André
DoB: 1954-01-29
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pont Neuf 44520 Moisdon la Riviere France
13289943 793292244 @Company
@Persons
@UBO
@INPI
RIVIERE BOUSQUIE Régine, Lucette, Marie
DoB: 1954-02-18
PoB: 12130 Livinhac-le-Haut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Adoue 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289944 793292244 @Company
@Persons
@UBO
@INPI
RIVIERE BOUSQUIE Régine, Lucette, Marie
DoB: 1954-02-18
PoB: 12130 Livinhac-le-Haut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Adoue 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752163 509626677 @Company
@Persons
@UBO
@INPI
JURIN PASTEL Louisette, Calixia
DoB: 1954-02-02
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Concorde 97211 Rivière-pilote France
14291441 424573889 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Guy Rene
DoB: 1954-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Roland Garros 97400 Saint-Denis France
14292057 429793086 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Guy René
DoB: 1954-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14295835 443468806 @Company
@Persons
@UBO
@INPI
KAIRBEL
DoB: 429887276
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 B Chemin Transversal de Bel-air 97441 Sainte-Suzanne France
14328162 532593670 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Guy René
DoB: 1954-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Roland Garros 97400 Saint-Denis France
14330906 537933376 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Guy Rêne
DoB: 1954-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Roland Garros 97400 Saint-Denis France
14345820 818982464 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Guy René
DoB: 1954-02-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Roland Garros 97400 Saint-Denis 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.