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 1956-10-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7220137 394737969 @Company
@Persons
@UBO
@INPI
GOIDIN LARCEBAL Patricia Christiane Suzanne
DoB: 1956-01-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 ROUTE DE HOUSSAT 40180 RIVIERE SAAS ET GOURBY FRANCE
7689978 377743992 @Company
@Persons
@UBO
@INPI
GRENET Jean-Francois Yves Marie
DoB: 1956-10-30
PoB: QUIBERVILLE SUR MER
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
QUIBERVILLE SUR MER 76860 OUVILLE LA 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
7704756 438549198 @Company
@Persons
@UBO
@INPI
GRENET Jean-François Yves-Marie
DoB: 1956-10-30
PoB: 76515 QUIBERVILLE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE DU FAUX PORT QUIBERVILLE SUR MER 76860 OUVILLE LA RIVIERE FRANCE
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
12555282 781107479 @Company
@Persons
@UBO
@INPI
HEDDE Jean-Pierre Albert Gustave
DoB: 1956-10-12
PoB: 76645 ST RIQUIER EN RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Poteau Saint-Jean Saint-Rémy d'Ancourt 76340 Blangy-sur-Bresle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706661 342556149 @Company
@Persons
@UBO
@INPI
THIERY THOMAS Anne- Marie
DoB: 1956-08-07
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 lotissement 3 Poiriers 97215 Riviere Salee France yes
@Cadastre
@Geotag
13709259 378593354 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (97-2)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Residence La carrière - Villa N§10 Laugier 97215 Riviere Salee France
13709364 378887335 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: 97212 GROS-MORNE (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Res La carrière Villa N§10 97215 Riviere Salee France
13710180 380773168 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa N§10 Res la Carriere 97215 Riviere Salee France
13714907 399099407 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence La carrière Villa N§10 97215 Riviere Salee France yes
@Cadastre
@Geotag
13733210 478638091 @Company
@Persons
@UBO
@INPI
TASTET Alain, Eugene
DoB: 1956-12-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Lezarde 2 97213 Gros Morne France
13738682 490495876 @Company
@Persons
@UBO
@INPI
BAYLERE André Daniel
DoB: 1956-01-12
PoB: 65130 CASTELNAU-RIVIERE-BASSE (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Deux Sources - Quartier la Ferme 97270 Saint Esprit France
13751550 508883402 @Company
@Persons
@UBO
@INPI
ALPHONSE Marie-Ange,Léontine
DoB: 1956-07-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 3 Lot castel des Rochers 97200 Fort de France France
13751551 508883402 @Company
@Persons
@UBO
@INPI
ALPHONSE Marie-Ange,Léontine
DoB: 1956-07-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat 3 Lot castel des Rochers 97200 Fort de France France
13780678 798223061 @Company
@Persons
@UBO
@INPI
RIVIERE Véronique, Odile, Yvette
DoB: 1956-03-08
PoB: Saint-Die FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Balisier Résidence Orchidée Appt 22 97229 Les trois îlets 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.