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 1956-05-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425639 533648705 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Marc, Charles
DoB: 1956-08-25
PoB: Bamako MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Olivier 32130 Samatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1425640 533648705 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Marc, Charles
DoB: 1956-08-25
PoB: Bamako MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Olivier 32130 Samatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1518870 518056973 @Company
@Persons
@UBO
@INPI
DROMARD Véronique Anne-Marie Monique
DoB: 1956-02-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Creuse 25560 La Riviere-Drugeon FRANCE
2877679 412452195 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Marc
DoB: 1956-05-25
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Alexande Martin 45000 Orléans France yes
@Cadastre
@Geotag
2877680 412452195 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Marc
DoB: 1956-05-25
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Alexande Martin 45000 Orléans France yes
@Cadastre
@Geotag
5816708 480126382 @Company
@Persons
@UBO
@INPI
RIVIERE Yanick Alain Joseph
DoB: 1956-07-25
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de New York 38000 Grenoble France yes
@Cadastre
@Geotag
5816710 480126382 @Company
@Persons
@UBO
@INPI
RIVIERE Yanick Alain Joseph
DoB: 1956-07-25
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de New York 38000 Grenoble France yes
@Cadastre
@Geotag
7360578 389238023 @Company
@Persons
@UBO
@INPI
CHAZOTTES Martial Laurent Rene
DoB: 1956-02-03
PoB: CHOISY LE ROI (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 CLOS DE L'HORTUS 34980 ST CLEMENT LA RIVIERE FRANCE
7415127 330384660 @Company
@Persons
@UBO
@INPI
BOUBALS Pierre
DoB: 1956-02-25
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DE LA BORIE HAUTE 34980 ST CLEMENT DE RIVIERE FRANCE
7423019 352743504 @Company
@Persons
@UBO
@INPI
BOUBALS Pierre-Jean Dennis
DoB: 1956-02-25
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DE LA BORIE HAUTE 34980 ST CLEMENT DE RIVIERE FRANCE
7423101 437981418 @Company
@Persons
@UBO
@INPI
BOUBALS Pierre Jean Denis
DoB: 1956-02-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. DE LA BORIE HAUTE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
10274482 523265106 @Company
@Persons
@UBO
@INPI
RIVIERE Chantal
DoB: 1956-10-30
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pré Cafel Bramans 73500 Val-Cenis FRANCE yes
@Cadastre
@Geotag
10666863 430337485 @Company
@Persons
@UBO
@INPI
THOMAS RIVIERE Michèle Simonne Emma
DoB: 1956-02-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Mendès-France 10120 Saint-André-les-Vergers FRANCE
11111785 443423462 @Company
@Persons
@UBO
@INPI
BARRY Catherine Josette
DoB: 1956-03-01
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Maryse Bastier 24660 Coulounieix-Chamiers FRANCE
11111786 443423462 @Company
@Persons
@UBO
@INPI
BARRY Catherine Josette
DoB: 1956-03-01
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Maryse Bastier 24660 Coulounieix-Chamiers FRANCE
13720363 419026588 @Company
@Persons
@UBO
@INPI
CABASSET Albert
DoB: 1956-12-05
PoB: RIVIERE SALEE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batiment A8 Ozanam 97233 Schoelcher France
14217016 417532645 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Lilian
DoB: 1956-03-08
PoB: LA RAVINE DES CABRIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 chemin Joseph Avril RAVINE DES CABRIS 97432 Saint-Pierre 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.