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 1957-11-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7704841 424847689 @Company
@Persons
@UBO
@INPI
LEBOURG DE SUTTER Armelle Marguerite Madeleine
DoB: 1957-04-08
PoB: 76004 AMBRUMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DEPARTEMENTAL NUMERO 2 BIVILLE LA RIVIERE 76730 BACQUEVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
8022571 789478617 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Lucien
DoB: 1957-08-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Plantes 77410 Annet Sur Marne France
9303250 537879280 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno, Gilles, Marie
DoB: 1957-06-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin Saint-Carlo 14640 Villers-sur-Mer FRANCE
9650526 428074959 @Company
@Persons
@UBO
@INPI
BONNAUD RIVIERE Annie
DoB: 1957-08-08
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRETAGNE 87200 SAINT JUNIEN FRANCE
10470569 484234158 @Company
@Persons
@UBO
@INPI
AREKION SUNASSEE Marie Chantale
DoB: 1957-08-20
PoB: RIVIERE DU REMPART MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE d'Etaples Residence Ayrton Senna Appt131 62520 Le Touquet-Paris-Plage FRANCE
10470570 484234158 @Company
@Persons
@UBO
@INPI
AREKION SUNASSEE Marie Chantale
DoB: 1957-08-20
PoB: RIVIERE DU REMPART MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE d'Etaples Residence Ayrton Senna Appt131 62520 Le Touquet-Paris-Plage FRANCE
10600338 384549705 @Company
@Persons
@UBO
@INPI
AYMARETTI RIVIERE Anne Francoise
DoB: 1957-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Couverte 7150 Vallon-Pont-d'Arc France
13706445 341535193 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE POPULAIRE
DoB: 323181297
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Schoelcher 97215 Riviere Salee France
13707838 350175774 @Company
@Persons
@UBO
@INPI
LOUISY-JOSEPH Virginie Sidonie
DoB: 1957-08-23
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Bon-Air - Bat C N§18 97200 Fort-De-France France
13708275 351735147 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE POPULAIRE
DoB: 323181297
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
place Courbaril 97215 Riviere Salee France
13717134 407513225 @Company
@Persons
@UBO
@INPI
ETIENNE Ghislaine
DoB: 1957-08-20
PoB: RIVIERE PILOTE (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Lafitte 97228 Sainte-Luce France
13721623 422282731 @Company
@Persons
@UBO
@INPI
BONHEUR Amelie Dominique
DoB: 1957-08-04
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ravine Bray 97211 Riviere-Pilote France
13721624 422282731 @Company
@Persons
@UBO
@INPI
BONHEUR Amelie Dominique
DoB: 1957-08-04
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Ravine Bray 97211 Riviere-Pilote France
13730542 450355235 @Company
@Persons
@UBO
@INPI
ADELAIDE CHAMPION Marie, Dominique
DoB: 1957-08-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Neuf Desmarinieres 97215 Riviere Salee France
13730543 450355235 @Company
@Persons
@UBO
@INPI
ADELAIDE CHAMPION Marie, Dominique
DoB: 1957-08-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Neuf Desmarinieres 97215 Riviere Salee France
13737058 487664690 @Company
@Persons
@UBO
@INPI
ALPHONSINE Armand
DoB: 1957-08-27
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petite Tracee 97213 Gros Morne France
13739364 491746525 @Company
@Persons
@UBO
@INPI
VITALIEN Alex Dorville
DoB: 1957-02-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Préfontaine 97211 Riviere Pilote France
13739365 491746525 @Company
@Persons
@UBO
@INPI
VITALIEN Alex Dorville
DoB: 1957-02-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Préfontaine 97211 Riviere Pilote France
13750666 507889996 @Company
@Persons
@UBO
@INPI
VALIAME Serge Macaire
DoB: 1957-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement en Campeche-Voie des Arawaks 97215 Riviere Salee France
13750667 507889996 @Company
@Persons
@UBO
@INPI
VALIAME Serge Macaire
DoB: 1957-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement en Campeche-Voie des Arawaks 97215 Riviere Salee France
13901303 324145374 @Company
@Persons
@UBO
@INPI
HENRY Lyz
DoB: 1957-11-08
PoB: 972 Riviere Pilote
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA VENUTOLO LA LEZARDE 97170 Petit-Bourg France
13909815 393836473 @Company
@Persons
@UBO
@INPI
BLAZE Ketty Lucien Alice
DoB: 1957-01-08
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAT ANTHURIUM - 1er ETAGE - 131 RES. RIVIERE SALEE 97110 Pointe-à-Pitre France
14219023 431253194 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean Rene
DoB: 1957-08-06
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Batiment C Sidr Front de Mer 97410 Saint Pierre France
14219024 431253194 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean Rene
DoB: 1957-08-06
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Batiment C Sidr Front de Mer 97410 Saint Pierre France
14241295 809663016 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph, Jean-René
DoB: 1957-08-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Cilaos 70 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14283964 388172611 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1957-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANGLE DES RUES STE ANNE ET LUCIEN GASPARIN 97400 Saint-Denis 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.