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 1954-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126375 538111964 @Company
@Persons
@UBO
@INPI
RIVIERE CORRE Chantal Huguette
DoB: 1954-05-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue PIERRE 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126376 538111964 @Company
@Persons
@UBO
@INPI
RIVIERE CORRE Chantal Huguette
DoB: 1954-05-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue PIERRE 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1187047 434578803 @Company
@Persons
@UBO
@INPI
RIVIERE CORRE Chantal
DoB: 1954-05-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue PIERRE 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1187048 434578803 @Company
@Persons
@UBO
@INPI
RIVIERE CORRE Chantal
DoB: 1954-05-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue PIERRE 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843228 343510566 @Company
@Persons
@UBO
@INPI
POULIZAC Frédéric
DoB: 1954-10-22
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Idelphonse Carra Saint-Louis LA RIVIERE 97421 Saint-Louis France
4185312 345167407 @Company
@Persons
@UBO
@INPI
RIVIERE PATRICK
DoB: 1954-01-30
PoB: ST PIAT (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA CROIX BOISEE 91890 Videlles FRANCE
4754199 812737286 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1954-01-30
PoB: 28357 Saint-Piat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Croix Boissée 91890 Videlles FRANCE yes
@Cadastre
@Geotag
5241576 419042734 @Company
@Persons
@UBO
@INPI
OGOLNIK RIVIERE Brigitte
DoB: 1954-11-28
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DIABLE SAINT LEGER LE PETIT 18140 SANCERGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445219 417874989 @Company
@Persons
@UBO
@INPI
BLANC Pierre Christian
DoB: 1954-01-28
PoB: 82 VILLEBRUMIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE FLOUQUET NOHIC 82370 LABASTIDE SAINT PIERRE FRANCE
6412989 443496948 @Company
@Persons
@UBO
@INPI
CASTERA MINOT Agnes Colette
DoB: 1954-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE RIVIERE RES TIVOLI RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8611331 493540314 @Company
@Persons
@UBO
@INPI
OGOLNIK RIVIERE Brigitte
DoB: 1954-11-28
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DIABLE CASTEL VERT 18140 ST LEGER LE PETIT FRANCE
8611332 493540314 @Company
@Persons
@UBO
@INPI
OGOLNIK RIVIERE Brigitte
DoB: 1954-11-28
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DIABLE CASTEL VERT 18140 ST LEGER LE PETIT FRANCE
8611644 390011120 @Company
@Persons
@UBO
@INPI
OGOLNIK RIVIERE Brigitte
DoB: 1954-11-28
PoB: Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Diable Saint-Léger-le-Petit 18140 Sancergues FRANCE yes
@Cadastre
@Geotag
8611645 390011120 @Company
@Persons
@UBO
@INPI
OGOLNIK RIVIERE Brigitte
DoB: 1954-11-28
PoB: Montargis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Diable Saint-Léger-le-Petit 18140 Sancergues FRANCE yes
@Cadastre
@Geotag
8623929 399506195 @Company
@Persons
@UBO
@INPI
OGOLNIK RIVIERE Brigitte
DoB: 1954-11-28
PoB: Montargis 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Diable 18140 Saint-Léger-le-Petit FRANCE
13083530 379477532 @Company
@Persons
@UBO
@INPI
CHASTAING PHILIPPE
DoB: 1954-04-28
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE ST BONNET LA RIVIERE 19130 Vignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735462 483049441 @Company
@Persons
@UBO
@INPI
NOIRET Yves
DoB: 1954-04-18
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Residence les Palmiers Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
14292170 430211367 @Company
@Persons
@UBO
@INPI
CLAIN Georges Marie
DoB: 1954-05-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue A.LAMARTINE RIVIERE DU MAT 97440 Saint-André 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.