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 1956-09-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105810 341875342 @Company
@Persons
@UBO
@INPI
LEBRET François Pierre Michel
DoB: 1956-08-09
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Perdriais 44590 Sion-les-Mines France
3777089 415290741 @Company
@Persons
@UBO
@INPI
BRUSCHET RIVIERE Beatrice
DoB: 1956-10-20
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PONT ROLAMPONT 52260 ROLAMPONT FRANCE
6622742 428140503 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry Jean
DoB: 1956-09-10
PoB: 86074 Chiré-en-Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Vauvert 86190 Chiré-en-Montreuil FRANCE
6666600 813517133 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry Jean
DoB: 1956-09-10
PoB: 86074 Chiré-en-Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Vauvert 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
6666601 813517133 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry Jean
DoB: 1956-09-10
PoB: 86074 Chiré-en-Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Vauvert 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
7241501 392274734 @Company
@Persons
@UBO
@INPI
GOIDIN Patricia Christiane Suzanne
DoB: 1956-01-08
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE SAAS ET GOURBY 40180 RIVIERE SAAS ET GOURBY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356511 382926541 @Company
@Persons
@UBO
@INPI
RICHARD Michel Marcel Robert
DoB: 1956-09-10
PoB: PARIS 18EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
975 AV. DES ORCHIDEES 34980 SAINT CLEMENT LA RIVIERE FRANCE
7407335 493732168 @Company
@Persons
@UBO
@INPI
RICHARD Michel Marcel Robert
DoB: 1956-09-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AV DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7450009 488697004 @Company
@Persons
@UBO
@INPI
RICHARD Michel Marcel Robert
DoB: 1956-09-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7464672 488869017 @Company
@Persons
@UBO
@INPI
RICHARD Michel Marcel Robert
DoB: 1956-09-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7695343 383041704 @Company
@Persons
@UBO
@INPI
GRENET Jean-Francois Yves Marie
DoB: 1956-10-30
PoB: QUIBERVILLE SUR MER 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUIBERVILLE SUR MER 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
8156427 344459920 @Company
@Persons
@UBO
@INPI
RIVIERE Gervais
DoB: 1956-09-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Aubrac 31170 Tournefeuille France
8156428 344459920 @Company
@Persons
@UBO
@INPI
RIVIERE Gervais
DoB: 1956-09-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de l'Aubrac 31170 Tournefeuille France
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
14211651 333149516 @Company
@Persons
@UBO
@INPI
HAMODE Youssouf
DoB: 1956-10-09
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lambert 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14249939 848069431 @Company
@Persons
@UBO
@INPI
PATCHANE LACANE GABRIEL
DoB: 1956-12-10
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Hubert Delisle 125 Chemin Letchis la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249940 848069431 @Company
@Persons
@UBO
@INPI
PATCHANE LACANE GABRIEL
DoB: 1956-12-10
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Hubert Delisle 125 Chemin Letchis la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14781970 344459920 @Company
@Persons
@UBO
@INPI
RIVIERE Gervais
DoB: 1956-09-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de l'Aubrac 31170 Tournefeuille 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.