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 1954-07-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5016132 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Jacques Joseph Alexis
DoB: 1954-07-01
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement de la Madone 69210 Lentilly France
5016133 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Jacques Joseph Alexis
DoB: 1954-07-01
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement de la Madone 69210 Lentilly France
6014268 343461364 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis André Georges
DoB: 1954-07-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Lilas 44115 Basse-Goulaine France
6034355 752206011 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis André Georges
DoB: 1954-07-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Lilas 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6034356 752206011 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis André Georges
DoB: 1954-07-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue des Lilas 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6102984 501306641 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis André Georges
DoB: 1954-07-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 avenue des Lilas 44115 Basse-Goulaine France
13040055 492188149 @Company
@Persons
@UBO
@INPI
BROUSSY RIVIERE Nicole Evelyne
DoB: 1954-07-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTPLANTADE 81190 STE GEMME FRANCE yes
@Cadastre
@Geotag
13040056 492188149 @Company
@Persons
@UBO
@INPI
BROUSSY RIVIERE Nicole Evelyne
DoB: 1954-07-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONTPLANTADE 81190 STE GEMME FRANCE yes
@Cadastre
@Geotag
13051200 448847020 @Company
@Persons
@UBO
@INPI
BROUSSY RIVIERE Nicole Evelyne
DoB: 1954-07-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Fontplantade" 81190 Sainte-Gemme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051201 448847020 @Company
@Persons
@UBO
@INPI
BROUSSY RIVIERE Nicole Evelyne
DoB: 1954-07-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Fontplantade" 81190 Sainte-Gemme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216053 409607199 @Company
@Persons
@UBO
@INPI
PAYET Gerard Paul Augustin
DoB: 1954-10-16
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Église 97425 Les Avirons France
14216054 409607199 @Company
@Persons
@UBO
@INPI
PAYET Gerard Paul Augustin
DoB: 1954-10-16
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Église 97425 Les Avirons France
14218410 423975648 @Company
@Persons
@UBO
@INPI
KORTA Jean Jacques
DoB: 1954-06-29
PoB: COLMAR (HAUT RHIN)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
89 rue Voltaire les Makes LA RIVIERE 97421 Saint-Louis France
14230269 510562770 @Company
@Persons
@UBO
@INPI
BENARD Max Axel
DoB: 1954-04-16
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin la Ouette Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230270 510562770 @Company
@Persons
@UBO
@INPI
BENARD Max Axel
DoB: 1954-04-16
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin la Ouette Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634934 438024846 @Company
@Persons
@UBO
@INPI
RIVIERE Françoise Henriette Yvonne
DoB: 1954-04-07
PoB: 50472 Saint-Georges-de-Livoye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Theil 50370 Saint-Georges-de-Livoye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634935 438024846 @Company
@Persons
@UBO
@INPI
RIVIERE Françoise Henriette Yvonne
DoB: 1954-04-07
PoB: 50472 Saint-Georges-de-Livoye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Theil 50370 Saint-Georges-de-Livoye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.